This company is commonly known as Brooks Macdonald Nominees Limited. The company was founded 18 years ago and was given the registration number 05620868. The firm's registered office is in LONDON. You can find them at 21 Lombard Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BROOKS MACDONALD NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 05620868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Lombard Street, London, England, EC3V 9AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Lombard Street, London, England, EC3V 9AH | Director | 16 March 2023 | Active |
| 21, Lombard Street, London, England, EC3V 9AH | Director | 10 November 2020 | Active |
| 40a Kings Gardens, West End Lane, London, NW6 4PX | Secretary | 11 November 2005 | Active |
| 7th Floor, John Stow House, 18 Bevis Marks, London, England, EC3A 7JB | Secretary | 24 April 2007 | Active |
| 159, Pretoria Road, Romford, RM7 7BB | Director | 10 March 2008 | Active |
| 21, Lombard Street, London, England, EC3V 9AH | Director | 22 June 2020 | Active |
| 40a Kings Gardens, West End Lane, London, NW6 4PX | Director | 11 November 2005 | Active |
| 72, Welbeck Street, London, England, W1G 0AY | Director | 11 November 2005 | Active |
| 2 Dolphin House, Riverside West, London, SW18 1DE | Director | 11 November 2005 | Active |
| 21, Lombard Street, London, England, EC3V 9AH | Director | 24 April 2007 | Active |
| 111, Park Street, London, W1K 7JL | Director | 11 November 2005 | Active |
| 21, Lombard Street, London, England, EC3V 9AH | Director | 30 March 2018 | Active |
| Brooks Macdonald Asset Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 21, Lombard Street, London, England, EC3V 9AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-19 | Accounts | Legacy. | Download |
| 2024-01-19 | Other | Legacy. | Download |
| 2024-01-19 | Other | Legacy. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Officers | Second filing of director appointment with name. | Download |
| 2023-03-22 | Officers | Appoint person director company with name date. | Download |
| 2023-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-14 | Accounts | Legacy. | Download |
| 2022-12-14 | Other | Legacy. | Download |
| 2022-12-14 | Other | Legacy. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-08 | Accounts | Legacy. | Download |
| 2022-02-08 | Other | Legacy. | Download |
| 2022-02-08 | Other | Legacy. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-23 | Accounts | Legacy. | Download |
| 2020-12-23 | Other | Legacy. | Download |
| 2020-12-23 | Other | Legacy. | Download |
| 2020-11-11 | Officers | Appoint person director company with name date. | Download |
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