24HAYMARKET NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
24HAYMARKET NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
24HAYMARKET NOMINEES LIMITED was incorporated 8 years ago on 02/12/2015 and has the registered number: 09897603. The accounts status is DORMANT and accounts are next due on 30/11/2024.
24HAYMARKET NOMINEES LIMITED was incorporated 8 years ago on 02/12/2015 and has the registered number: 09897603. The accounts status is DORMANT and accounts are next due on 30/11/2024.
24HAYMARKET NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
24 HAYMARKET
LONDON
SW1Y 4DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RN COMPANY SERVICES LIMITED | Corporate Director | 2022-07-11 | CURRENT | ||
MR PAUL TSELENTIS | Jul 1980 | British | Director | 2015-12-02 | CURRENT |
MR THOMAS WILLIAM JOHN NIMMO | Aug 1976 | British | Director | 2015-12-02 | CURRENT |
ROONEY NIMMO LIMITED | Corporate Director | 2022-01-28 UNTIL 2022-07-11 | RESIGNED | ||
MR JASON SWEET | Mar 1983 | British | Director | 2021-06-30 UNTIL 2022-11-15 | RESIGNED |
MR EDWARD CHARLES PAUL SLOAN | Aug 1985 | British | Director | 2015-12-02 UNTIL 2021-06-30 | RESIGNED |
MR ROBIN CAMPBELL SMEATON | Mar 1953 | Scottish | Director | 2015-12-02 UNTIL 2017-07-31 | RESIGNED |
MR GEORGE FRANCIS JOHN PETO | Dec 1980 | British | Director | 2015-12-02 UNTIL 2017-06-08 | RESIGNED |
MARKUS SCHARBERT | Aug 1967 | German | Director | 2015-12-02 UNTIL 2020-08-19 | RESIGNED |
MISS CATRIONA GAIL MACKIE REID | Nov 1992 | British | Director | 2021-06-30 UNTIL 2022-01-28 | RESIGNED |
MR CHARLES EDWARD SEAGER GREEN | Mar 1964 | British | Director | 2015-12-02 UNTIL 2022-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas William John Nimmo | 2022-06-13 | 8/1976 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Rooney Nimmo Limited | 2016-04-06 - 2022-06-13 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
24HAYMARKET NOMINEES LIMITED Accounts | 2023-06-22 | 28-02-2023 | £1 equity |
24HAYMARKET NOMINEES LIMITED Accounts | 2022-03-10 | 31-12-2021 | £1 equity |
24HAYMARKET NOMINEES LIMITED Accounts | 2021-05-27 | 31-12-2020 | £1 equity |
24Haymarket Nominees Ltd Accounts | 2020-06-13 | 31-12-2019 | £1 equity |
24Haymarket Nominees Ltd Accounts | 2018-09-05 | 31-12-2017 | £1 equity |
24Haymarket Nominees Ltd Accounts | 2017-08-03 | 31-12-2016 | £1 equity |