This company is commonly known as Deutsche Nominees Limited. The company was founded 89 years ago and was given the registration number 00296842. The firm's registered office is in LONDON. You can find them at 23 Great Winchester Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | DEUTSCHE NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 00296842 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 1935 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Great Winchester Street, London, EC2P 2AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Moorfields, London, United Kingdom, EC2Y 9DB | Secretary | 16 October 2019 | Active |
| 21, Moorfields, London, United Kingdom, EC2Y 9DB | Secretary | 16 October 2019 | Active |
| 21, Moorfields, London, United Kingdom, EC2Y 9DB | Director | 21 September 2007 | Active |
| 21, Moorfields, London, United Kingdom, EC2Y 9DB | Director | 14 June 2022 | Active |
| Winchester House, 1 Great Winchester Street, London, EC2N 2DB | Secretary | 08 December 2006 | Active |
| 22 Arlington Avenue, London, N1 7AX | Secretary | 01 March 2001 | Active |
| 23, Great Winchester Street, London, EC2P 2AX | Secretary | 14 September 2018 | Active |
| 70 Gibson Square, London, N1 0RA | Secretary | 04 July 2005 | Active |
| Flat 7 Antilles Bay Apt, Lawn House Close Isle Of Dogs, London, E14 9YG | Secretary | 31 March 2000 | Active |
| 23, Great Winchester Street, London, EC2P 2AX | Secretary | 11 May 2018 | Active |
| 21 Davenport Road, Albany Park, Sidcup, DA14 4PN | Secretary | - | Active |
| 12, Oak Close, Harlington, Dunstable, LU5 6PP | Secretary | 29 July 2002 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Secretary | 23 November 2017 | Active |
| Flat A, 1a Vanbrugh Hill, London, SE3 7UE | Secretary | - | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 04 March 2021 | Active |
| Beeston, Cassiobury Drive, Watford, WD1 3AG | Director | - | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 15 January 2018 | Active |
| Flat 2, 8 The Paragon, London, SE3 0NY | Director | 19 December 1997 | Active |
| Roundwell 7 Typhoon Road, West Malling, ME19 4TJ | Director | 30 November 2004 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 30 November 2009 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 07 November 2008 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 29 September 2017 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 03 December 2019 | Active |
| 81 Calton Avenue, London, SE21 7DF | Director | 19 December 1997 | Active |
| 6 Gayton Crescent, London, NW3 1TT | Director | - | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 03 December 2019 | Active |
| Gallandes Shere Lane, Shere, GU5 9HS | Director | 30 August 2002 | Active |
| 30 Cambridge Road, Teddington, TW11 8DR | Director | 23 October 2006 | Active |
| Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB | Director | 23 October 2006 | Active |
| 26 Paget Drive, Billericay, CM12 0YX | Director | 29 July 2002 | Active |
| Porthallow, Frithsden Copse, Berkhamsted, HP4 2RQ | Director | - | Active |
| 23, Great Winchester Street, London, EC2P 2AX | Director | 29 May 2018 | Active |
| 257 Goldhurst Terrace, South Hampstead, London, NW6 3EP | Director | - | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 16 September 2011 | Active |
| Db Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 21, Moorfields, London, United Kingdom, EC2Y 9DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-20 | Officers | Change person director company with change date. | Download |
| 2023-07-20 | Officers | Change person secretary company with change date. | Download |
| 2023-07-20 | Officers | Change person secretary company with change date. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-24 | Officers | Termination director company. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-18 | Officers | Appoint person director company with name date. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-14 | Officers | Termination director company with name termination date. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-13 | Officers | Appoint person director company with name date. | Download |
| 2019-12-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-01 | Officers | Termination director company with name termination date. | Download |
| 2019-10-28 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-24 | Officers | Appoint person secretary company with name date. | Download |
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