This company is commonly known as Principal Nominees Limited. The company was founded 24 years ago and was given the registration number 03853790. The firm's registered office is in LONDON. You can find them at 24 Monument Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PRINCIPAL NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 03853790 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Monument Street, London, England, EC3R 8AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Clements Lane, London, United Kingdom, EC4N 7AE | Director | 30 September 2022 | Active |
| 9 Allandale Place, Orpington, BR6 7TH | Secretary | 18 July 2003 | Active |
| 16 South Park, Sevenoaks, Kent, TN13 1AN | Secretary | 31 March 2017 | Active |
| 16 South Park, Sevenoaks, Kent, TN13 1AN | Secretary | 01 July 2016 | Active |
| Bramleys, Old Otford Road, Sevenoaks, TN14 5EZ | Secretary | 10 November 1999 | Active |
| 16 South Park, Sevenoaks, Kent, TN13 1AN | Secretary | 09 May 2016 | Active |
| 42 Cameron Close, Hailsham, BN27 3WF | Secretary | 24 March 2000 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Secretary | 06 October 1999 | Active |
| 16 South Park, Sevenoaks, Kent, TN13 1AN | Director | 10 January 2014 | Active |
| 27 Broom Park, Teddington, TW11 9RS | Director | 05 September 2000 | Active |
| 44 Granville Road, Sevenoaks, TN13 1EZ | Director | 28 November 2007 | Active |
| High Hazels, Green Dene, East Horsley, KT24 5RE | Director | 05 September 2000 | Active |
| 24, Monument Street, London, England, EC3R 8AJ | Director | 05 May 2020 | Active |
| 16 South Park, Sevenoaks, Kent, TN13 1AN | Director | 08 July 2014 | Active |
| 16 South Park, Sevenoaks, Kent, TN13 1AN | Director | 31 March 2017 | Active |
| The Barn, Swan La Farm, Swan Lane, Edenbridge, TN8 6AL | Director | 05 November 1999 | Active |
| 3 Wharf Cottages, Goudhurst Road, Horsmonden, TN12 8AP | Director | 05 September 2000 | Active |
| 16 South Park, Sevenoaks, Kent, TN13 1AN | Director | 10 May 2016 | Active |
| Bramleys, Old Otford Road, Sevenoaks, TN14 5EZ | Director | 05 November 1999 | Active |
| 24, Monument Street, London, England, EC3R 8AJ | Director | 06 May 2022 | Active |
| The Coach House, 153 Lower Road Lower Bemerton, Salisbury, SP2 9NJ | Director | 05 November 1999 | Active |
| 24, Monument Street, London, England, EC3R 8AJ | Director | 06 May 2022 | Active |
| 16 South Park, Sevenoaks, Kent, TN13 1AN | Director | 10 January 2014 | Active |
| 16 South Park, Sevenoaks, Kent, TN13 1AN | Director | 09 May 2016 | Active |
| 8 The Uplands, Harpenden, AL5 2PH | Director | 01 April 2009 | Active |
| 24, Monument Street, London, England, EC3R 8AJ | Director | 10 January 2014 | Active |
| 24, Monument Street, London, England, EC3R 8AJ | Director | 31 March 2017 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 06 October 1999 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 06 October 1999 | Active |
| Sanlam Securities Uk Limited | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 27, Clements Lane, London, United Kingdom, EC4N 7AE |
| Nature of control | : |
|
| Sanlam Private Investments (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, South Park, Sevenoaks, England, TN13 1AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Change person director company with change date. | Download |
| 2024-03-15 | Officers | Change person director company with change date. | Download |
| 2024-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-02 | Address | Move registers to sail company with new address. | Download |
| 2024-03-02 | Address | Change sail address company with new address. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-02 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Officers | Appoint person director company with name date. | Download |
| 2022-05-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-08 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.