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EXMOOR NOMINEE LIMITED

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

This company is commonly known as Exmoor Nominee Limited. The company was founded 3 years ago and was given the registration number 12887457. The firm's registered office is in SUNBURY ON THAMES. You can find them at C/o Exmoor Nominee Limited, Chertsey Road, Sunbury On Thames, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EXMOOR NOMINEE LIMITED
Company Number:12887457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Exmoor Nominee Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Corporate Secretary17 September 2020Active
C/O Exmoor Nominee Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director19 April 2022Active
Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY

Director29 September 2020Active
C/O Exmoor Nominee Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director17 September 2020Active
Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY

Director29 September 2020Active
C/O Exmoor Nominee Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director01 January 2021Active
C/O Exmoor Nominee Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director22 September 2020Active
C/O Exmoor Nominee Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director17 September 2020Active

People with Significant Control

Exmoor Properties Gp Limited
Notified on:17 September 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Exmoor Properties Gp Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type dormant.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-04-21Officers

Appoint person director company with name date.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2022-04-01Officers

Termination director company with name termination date.

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2021-10-28Officers

Termination director company with name termination date.

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2021-10-28Accounts

Change account reference date company current extended.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-01-29Officers

Appoint person director company with name date.

Download
2021-01-29Officers

Termination director company with name termination date.

Download
2021-01-29Officers

Appoint person director company with name date.

Download
2020-10-23Officers

Appoint person director company with name date.

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2020-10-23Officers

Appoint person director company with name date.

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2020-09-17Incorporation

Incorporation company.

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