This company is commonly known as National City Nominees Limited. The company was founded 94 years ago and was given the registration number 00245808. The firm's registered office is in LONDON. You can find them at Citigroup Centre, Canada Square Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | NATIONAL CITY NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 00245808 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1930 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB | Director | 10 June 2021 | Active |
| Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB | Director | 28 November 2016 | Active |
| 31, Z.A. Bourmicht, Bertrange, Luxembourg, L-8070 | Director | 24 July 2019 | Active |
| Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB | Director | 28 November 2016 | Active |
| Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB | Director | 28 November 2016 | Active |
| Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB | Director | 28 November 2016 | Active |
| Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB | Secretary | 21 March 2018 | Active |
| Willows End, 39 Linden Grove, Walton On Thames, KT12 1EY | Secretary | 21 June 2001 | Active |
| Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB | Secretary | 06 March 2020 | Active |
| Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB | Secretary | 01 June 2005 | Active |
| Citigroup Centre, Canada Square, Canary Wharf, E14 5LB | Corporate Secretary | - | Active |
| 1, North Wall Quay, Dublin, Ireland, | Director | 24 July 2019 | Active |
| 12 The Russets, Meopham, Gravesend, DA13 0HH | Director | - | Active |
| Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB | Director | 20 July 2010 | Active |
| 9 Towerside, 146 Wapping High Street, London, E1W 3PE | Director | 22 November 2001 | Active |
| 66 Sherwood Avenue, Potters Bar, EN6 2LE | Director | 28 February 1992 | Active |
| High Close, Woodside Road, Sevenoaks, TN13 3HF | Director | 14 June 1995 | Active |
| 16 Fitzclarence House, Holland Park Avenue, London, W11 4UL | Director | 10 July 1997 | Active |
| 65 High Street, Oxted, RH8 9LN | Director | 04 June 1998 | Active |
| Oak House, Oak Lane, Cuffley, EN6 4JZ | Director | - | Active |
| Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB | Director | 20 July 2010 | Active |
| 132 Thurleigh Road, London, SW12 8TU | Director | 05 June 2001 | Active |
| Holly Lodge, New Road Southwater, Horsham, RH13 9AU | Director | 14 June 1995 | Active |
| 14 Oak Road, Rivenhall End, Witham, CM8 3HF | Director | 04 June 1998 | Active |
| 4a Spareleaze Hill, Loughton, IG10 1BT | Director | 27 November 2002 | Active |
| 12 Mckinley Road, Bournemouth, BH4 8AQ | Director | - | Active |
| 1 Dragon Close, Burnham On Crouch, CM0 8PW | Director | 10 July 1997 | Active |
| 108 Golding Thoroughfare, Chelmsford, CM2 6UF | Director | 28 February 1992 | Active |
| Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB | Director | 04 June 1998 | Active |
| Durley Goudhurst Road, Cranbrook, TN17 2PT | Director | - | Active |
| Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB | Director | 13 April 2016 | Active |
| 15 Beadon Road, Bromley, BR2 9AS | Director | 21 June 1996 | Active |
| 12 Prince Albert Road, London, NW1 7SR | Director | 20 June 2001 | Active |
| 44 Walnut Court, Saint Marys Gate, London, W8 5UB | Director | 03 April 2000 | Active |
| Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB | Director | 16 August 2004 | Active |
| Citibank Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Citigroup Centre, Canada Square, London, England, E14 5LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-05-20 | Officers | Change person director company with change date. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-17 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-09 | Officers | Appoint person director company with name date. | Download |
| 2019-08-07 | Officers | Appoint person director company with name date. | Download |
| 2019-07-19 | Officers | Termination director company with name termination date. | Download |
| 2019-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-28 | Officers | Appoint person secretary company with name date. | Download |
| 2018-03-14 | Officers | Termination director company with name termination date. | Download |
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