This company is commonly known as Ncl (nominees) Limited. The company was founded 37 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.
| 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 | : |
|
| Registered Address | : | 25 Moorgate, London, EC2R 6AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-10 | Officers | Appoint person director company with name date. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-04-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | Download |
| 2022-09-23 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-29 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person secretary company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type dormant. | Download |
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