UKBizDB.co.uk

NOMINA NO. 036 LLP

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

This company is commonly known as Nomina No. 036 Llp. The company was founded 17 years ago and was given the registration number OC321670. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is None Supplied.

Company Information

Name:NOMINA NO. 036 LLP
Company Number:OC321670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Llp Designated Member17 August 2006Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Llp Designated Member17 August 2006Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Llp Member14 April 2021Active
3, More London Riverside, London, England, SE1 2AQ

Llp Member17 August 2006Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Llp Member17 August 2006Active

People with Significant Control

Nomina Services Limited
Notified on:14 April 2021
Status:Active
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Sharon Mary Barratt
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Jeffery Vernon Courtney Lewis Barratt
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-17Accounts

Accounts with accounts type total exemption full.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Accounts

Accounts with accounts type total exemption full.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Accounts with accounts type total exemption full.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Change of name

Certificate change of name company.

Download
2021-07-08Change of name

Change of name notice limited liability partnership.

Download
2021-06-25Officers

Termination member limited liability partnership with name termination date.

Download
2021-06-25Officers

Termination member limited liability partnership with name termination date.

Download
2021-06-25Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2021-06-25Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2021-06-25Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2021-06-10Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2020-10-05Accounts

Accounts with accounts type full.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type full.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-09-07Accounts

Accounts with accounts type full.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-06Accounts

Accounts with accounts type full.

Download
2017-08-18Officers

Change person member limited liability partnership with name change date.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2016-09-23Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.