This company is commonly known as Officers Nominees Limited. The company was founded 29 years ago and was given the registration number 03047123. The firm's registered office is in LONDON. You can find them at 36 Broadway, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | OFFICERS NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 03047123 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 Broadway, London, England, SW1H 0BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ | Director | 05 December 1995 | Active |
| Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ | Director | 01 July 2010 | Active |
| Wyndhams, Mile Path West, Woking, GU22 0JX | Secretary | 05 December 1995 | Active |
| 45 Pall Mall, London, SW1Y 5JG | Secretary | 09 October 2002 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 11 April 1995 | Active |
| 78, Cheyne Court, London, England, SW3 5TT | Director | 09 November 2018 | Active |
| 36, Broadway, London, England, SW1H 0BH | Director | 09 November 2018 | Active |
| 45 Pall Mall, London, SW1Y 5JG | Director | 05 December 1995 | Active |
| Wyndhams, Mile Path West, Woking, GU22 0JX | Director | 05 December 1995 | Active |
| Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ | Director | 28 February 2020 | Active |
| 45 Pall Mall, London, SW1Y 5JG | Director | 02 September 2002 | Active |
| 45 Pall Mall, London, SW1Y 5JG | Director | 01 July 2010 | Active |
| 45 Pall Mall, London, SW1Y 5JG | Director | 16 July 2007 | Active |
| Flat 6 Rosemary Gate, 14 Esher Park Avenue, Esher, KT10 9NX | Director | 02 July 1998 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 11 April 1995 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 11 April 1995 | Active |
| Mr. Richard Peter Hanson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-16 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-03 | Dissolution | Dissolution application strike off company. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-04 | Address | Move registers to sail company with new address. | Download |
| 2023-07-03 | Address | Change sail address company with new address. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-28 | Officers | Appoint person director company with name date. | Download |
| 2020-02-28 | Officers | Termination director company with name termination date. | Download |
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