NCL (NOMINEES) LIMITED

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

This company is commonly known as Ncl (nominees) Limited. The company was founded 39 years ago and was given the registration number 02056180. The firm's registered office is in . You can find them at 25 Moorgate, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	NCL (NOMINEES) LIMITED
Company Number	:	02056180
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 September 1986
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	25 Moorgate, London, EC2R 6AY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
45, Gresham Street, London, United Kingdom, EC2V 7BG	Secretary	01 September 2021	Active
45, Gresham Street, London, United Kingdom, EC2V 7BG	Director	19 May 2023	Active
45, Gresham Street, London, United Kingdom, EC2V 7BG	Director	19 May 2023	Active
4 Nesbitt Square, London, SE19 3AB	Secretary	-	Active
14 Holly Hill Drive, Banstead, SM7 2BD	Secretary	15 January 1992	Active
36 Old Hill, Green Street Green, Orpington, BR6 6BN	Secretary	01 August 1997	Active
25 Moorgate, London, EC2R 6AY	Secretary	01 October 2009	Active
25, Moorgate, London, England, EC2R 6AY	Secretary	26 May 2010	Active
Westering, Dunnings Road, East Grinstead, RH19 4AB	Secretary	27 February 2004	Active
Wretham Lodge, Church Road, Wretham, Thetford, IP24 1RL	Director	11 December 1996	Active
45, Gresham Street, London, United Kingdom, EC2V 7BG	Director	22 October 2020	Active
Maysland Farm, Great Easton, Essex, CM6 2DH	Director	14 January 2002	Active
Hoggeshaws, Milstead, Sittingbourne, ME9 0SA	Director	26 February 2004	Active
25, Moorgate, London, Uk, EC2R 6AY	Director	26 September 2013	Active
Hopton, Jumps Road, Churt, Farnham, GU10 2LD	Director	09 December 1992	Active
Mount Pleasant House, Maidstone Road, Marden, TN12 9AG	Director	30 August 1995	Active
144 Bronsart Road, London, SW6 6AB	Director	-	Active
27 Queens Gate, Place Mews, London, SW7 5BG	Director	-	Active
6a Pembroke Gardens, London, W8 6HS	Director	-	Active
The Mill House, Chilton Foliat, Hungerford,	Director	-	Active
25, Moorgate, London, United Kingdom, EC2R 6AY	Director	26 September 2013	Active
28 Abbey Gardens, London, NW8 9AT	Director	-	Active
45, Gresham Street, London, United Kingdom, EC2V 7BG	Director	21 September 2022	Active
Old Plough Farmhouse, Wildhern, Andover, SP11 0JE	Director	16 April 1998	Active
37 Stanmore Road, Richmond, TW9 2DE	Director	11 April 1994	Active
Gable End Woodvill Road, Leatherhead, KT22 7BP	Director	11 April 1994	Active
37 Stanmore Road, Richmond, TW9 2DE	Director	-	Active
42 Burdon Lane, Cheam, Sutton, SM2 7PT	Director	-	Active
Highclere, Oak Way, Reigate, RH2 7ES	Director	02 March 2000	Active
Pond Cottage, Langham, Colchester, CO4 5PS	Director	06 April 2002	Active
Wootton Grange, Sandy Lane, Boars Hill, Oxford, OX1 5HN	Director	09 December 1992	Active
5 St Peters Villas, Hammersmith, London, W6 9BQ	Director	11 April 1994	Active
Little Commons, Church Lane, Chelsham, CR6 9PG	Director	14 April 2008	Active
25, Moorgate, London, Uk, EC2R 6AY	Director	26 September 2013	Active
22 Standard Road, Downe, BR6 7HL	Director	26 February 2004	Active

People with Significant Control

Ncl Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	45, Gresham Street, London, United Kingdom, EC2V 7BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NCL (NOMINEES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement