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INCE GORDON DADDS NOMINEES LIMITED

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

This company is commonly known as Ince Gordon Dadds Nominees Limited. The company was founded 51 years ago and was given the registration number 01133903. The firm's registered office is in ST FAGANS. You can find them at Llanmaes, Michaelston Road, St Fagans, Cardiff. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INCE GORDON DADDS NOMINEES LIMITED
Company Number:01133903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1973
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom, CF5 6DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN

Corporate Secretary05 September 2017Active
33, Charles Street, Cardiff, United Kingdom, CF10 2GA

Director15 November 2022Active
C/O Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton, United Kingdom, BN1 4EA

Secretary-Active
1 Upper Park Road, Kingston Upon Thames, KT2 5LB

Director-Active
Llanmaes, Michaelston Road, St Fagans, United Kingdom, CF5 6DU

Director05 August 2016Active
C/O Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton, United Kingdom, BN1 4EA

Director15 November 2022Active
The Lodge, No 66 St Leonards Road, Windsor, SL4 3BY

Director17 March 1995Active
C/O Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton, United Kingdom, BN1 4EA

Director05 August 2016Active
18 Wilby Mews, London, W11 3NP

Director17 March 1995Active
6, Agar Street, London, WC2N 4HN

Director17 March 1995Active
4 Abbotsbury Close, London, W14 8EG

Director-Active
115 Home Park Road, London, SW19 7HT

Director01 June 1996Active
76 Wendover Court, Chiltern Street, London, W1

Director17 March 1995Active
80 Brook Street, Mayfair, London, W1K 5DD

Director01 June 1996Active
C/O Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton, United Kingdom, BN1 4EA

Director-Active
4 Keble Close, Worcester Park, KT4 7LF

Director-Active
6 Marlborough Road, Chiswick, London, W4 4ET

Director17 March 1995Active
80 Brook Street, Mayfair, London, W1K 5DD

Director09 May 2005Active
Little Warren House, Hever, Edenbridge, TN8 7ET

Director-Active
33, Charles Street, Cardiff, United Kingdom, CF10 2GA

Director05 August 2016Active

People with Significant Control

Ince Gordon Dadds Llp
Notified on:17 May 2017
Status:Active
Country of residence:England
Address:Aldgate Tower, 2 Leman Street, London, England, E1 8QN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roger May Peters
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Address:6, Agar Street, London, WC2N 4HN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Hugh John Mainwaring Elder
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:6, Agar Street, London, WC2N 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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