TDR NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TDR NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
TDR NOMINEES LIMITED was incorporated 10 years ago on 20/05/2013 and has the registered number: 08536188. The accounts status is SMALL and accounts are next due on 31/12/2024.
TDR NOMINEES LIMITED was incorporated 10 years ago on 20/05/2013 and has the registered number: 08536188. The accounts status is SMALL and accounts are next due on 31/12/2024.
TDR NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 BENTINCK STREET
LONDON
W1U 2EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARY MAY | Sep 1958 | British | Director | 2016-07-21 | CURRENT |
EMMA KATHERINE GILKS | Sep 1986 | British | Director | 2023-04-05 | CURRENT |
MR BLAIR JOHN THOMPSON | Oct 1971 | New Zealander | Director | 2013-05-20 UNTIL 2016-07-26 | RESIGNED |
STEPHEN JAMES ROBERTSON | Mar 1960 | British | Director | 2013-05-20 UNTIL 2016-07-26 | RESIGNED |
MR OLIVER MORRIS | Aug 1981 | British | Director | 2021-10-01 UNTIL 2023-04-05 | RESIGNED |
THOMAS MITCHELL | Jul 1981 | British | Director | 2017-02-06 UNTIL 2021-09-30 | RESIGNED |
MANJIT DALE | Jun 1965 | British | Director | 2013-05-20 UNTIL 2016-07-26 | RESIGNED |
MR OLIVER MORRIS | Secretary | 2021-10-01 UNTIL 2023-04-05 | RESIGNED | ||
MR THOMAS ANDREW MITCHELL | Secretary | 2013-05-20 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tdr Capital Llp | 2017-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |