D.C. NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.c. Nominees Limited. The company was founded 32 years ago and was given the registration number 02729843. The firm's registered office is in LONDON. You can find them at 3 Cadogan Gate, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	D.C. NOMINEES LIMITED
Company Number	:	02729843
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 July 1992
End of financial year	:	30 June 2019
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	3 Cadogan Gate, London, England, SW1X 0AS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Haygreen Road, Witham, England, CM8 1FS	Secretary	03 May 2016	Active
3 Cadogan Gate, Cadogan Gate, London, United Kingdom, SW1X 0AS	Director	03 May 2016	Active
3 Cadogan Gate, Cadogan Gate, London, United Kingdom, SW1X 0AS	Director	03 May 2016	Active
10 Rickyard Meadow, Redbourn, AL3 7HT	Secretary	09 July 1992	Active
55, Baker Street, London, W1U 7EU	Secretary	21 November 2012	Active
Emerald House, East Street, Epsom, United Kingdom, KT17 1HS	Secretary	14 October 2005	Active
55, Baker Street, London, W1U 7EU	Secretary	06 December 2013	Active
10 Rickyard Meadow, Redbourn, AL3 7HT	Director	09 July 1992	Active
Fairway Rowley Green Road, Arkley, Barnet, EN5 3HH	Director	09 July 1992	Active
24 Hartwell Gardens, Harpenden, AL5 2RW	Director	05 February 2004	Active
55, Baker Street, London, W1U 7EU	Director	30 September 2011	Active
55, Baker Street, London, W1U 7EU	Director	11 July 2012	Active
17 Lime Tree Place, St Albans, AL1 3BD	Director	09 July 1992	Active
55, Baker Street, London, W1U 7EU	Director	04 November 2010	Active
55, Baker Street, London, W1U 7EU	Director	01 April 2008	Active
55, Baker Street, London, W1U 7EU	Director	11 July 2012	Active
55, Baker Street, London, W1U 7EU	Director	29 May 2015	Active
10 Balfour Road, London, SW19 1JU	Director	23 June 2006	Active
55, Baker Street, London, W1U 7EU	Director	11 April 2006	Active
55, Baker Street, London, W1U 7EU	Director	01 December 2000	Active

People with Significant Control

Broadstone Group Management Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	55, Baker Street, London, England, W1U 7EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Bgm 55 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	55, Baker Street, London, England, W1U 8EW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

D.C. NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement