This company is commonly known as Cenkos Nominee Uk Limited. The company was founded 19 years ago and was given the registration number 05380974. The firm's registered office is in . You can find them at 6 7 8 Tokenhouse Yard, London, , . This company's SIC code is 66300 - Fund management activities.
| Name | : | CENKOS NOMINEE UK LIMITED |
|---|---|---|
| Company Number | : | 05380974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 7 8 Tokenhouse Yard, London, EC2R 7AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Close, London, England, EC1A 7BL | Director | 22 November 2023 | Active |
| 1, Bartholomew Close, London, England, EC1A 7BL | Director | 22 November 2023 | Active |
| 4 Woodgrange Close, Thorpe Bay, Southend On Sea, SS1 3EA | Secretary | 01 November 2007 | Active |
| 5 St Peters Avenue, London, E17 3PU | Secretary | 01 June 2007 | Active |
| 1, Bartholomew Close, London, England, EC1A 7BL | Secretary | 06 July 2022 | Active |
| 18 Curzon Street, Mayfair, London, W1J 7TA | Secretary | 21 March 2005 | Active |
| 10 Snow Hill, London, EC1A 2AL | Corporate Secretary | 02 March 2005 | Active |
| 4, Woodgrange Close, Southend-On-Sea, England, SS1 3EA | Director | 20 July 2010 | Active |
| 6 7 8 Tokenhouse Yard, London, EC2R 7AS | Director | 12 August 2019 | Active |
| 6 7 8 Tokenhouse Yard, London, EC2R 7AS | Director | 13 December 2011 | Active |
| 6 7 8 Tokenhouse Yard, London, EC2R 7AS | Director | 06 July 2018 | Active |
| 6 Sheldon Avenue, Highgate, London, N6 4JT | Director | 21 March 2005 | Active |
| 5 St Peters Avenue, London, E17 3PU | Director | 01 June 2007 | Active |
| 1, Bartholomew Close, London, England, EC1A 7BL | Director | 12 May 2021 | Active |
| 1, Bartholomew Close, London, England, EC1A 7BL | Director | 06 July 2022 | Active |
| Lennoxwood Westwood Road, Windlesham, GU20 6LT | Director | 21 March 2005 | Active |
| 18 Curzon Street, Mayfair, London, W1J 7TA | Director | 21 March 2005 | Active |
| 6 7 8 Tokenhouse Yard, London, EC2R 7AS | Director | 06 July 2018 | Active |
| 10 Snow Hill, London, EC1A 2AL | Corporate Director | 02 March 2005 | Active |
| 10 Snow Hill, London, EC1A 2AL | Corporate Director | 02 March 2005 | Active |
| Cavendish Securities Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bartholomew Close, London, England, EC1A 7BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-05 | Accounts | Change account reference date company current extended. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-11-23 | Officers | Termination director company with name termination date. | Download |
| 2023-11-23 | Officers | Termination director company with name termination date. | Download |
| 2023-11-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Officers | Appoint person director company with name date. | Download |
| 2022-07-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-04 | Officers | Termination director company with name termination date. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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