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REED NOMINEES LIMITED

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

This company is commonly known as Reed Nominees Limited. The company was founded 93 years ago and was given the registration number 00251020. The firm's registered office is in . You can find them at 1-3 Strand, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:REED NOMINEES LIMITED
Company Number:00251020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1930
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1-3 Strand, London, WC2N 5JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3 Strand, London, WC2N 5JR

Corporate Secretary-Active
1-3, Strand, London, United Kingdom, WC2N 5JR

Director21 December 2011Active
1-3, Strand, London, United Kingdom, WC2N 5JR

Director15 November 2021Active
37 Sutherland Street, London, SW1V 4JV

Director22 May 1995Active
1-3, Strand, London, United Kingdom, WC2N 5JR

Director31 March 2011Active
129 Edenbridge Road, Enfield, EN1 2HU

Director13 July 1998Active
The Coach House, Salisbury Road, Horsham, RH13 0AJ

Director17 May 1996Active
Belmont House, Tonbridge Road, Mereworth, Maidstone, United Kingdom, ME18 5JE

Director15 September 2010Active
Belmont House, Tonbridge Road Mereworth, Maidstone, ME18 5JE

Director-Active
1-3, Strand, London, United Kingdom, WC2N 5JR

Director27 July 2012Active
1-3, Strand, London, United Kingdom, WC2N 5JR

Director01 August 2019Active
148 High Street, West Malling, ME19 6NE

Director-Active
1-3 Strand, London, WC2N 5JR

Corporate Director21 September 2004Active
1-3 Strand, London, WC2N 5JR

Corporate Director21 September 2004Active

People with Significant Control

Relx (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1-3, Strand, London, United Kingdom, WC2N 5JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Accounts

Accounts with accounts type dormant.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-11-22Officers

Change person director company with change date.

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2021-11-16Officers

Appoint person director company with name date.

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2021-11-16Officers

Termination director company with name termination date.

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2021-08-28Accounts

Accounts with accounts type dormant.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Accounts

Accounts with accounts type dormant.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Officers

Termination director company with name termination date.

Download
2019-08-27Accounts

Accounts with accounts type dormant.

Download
2019-08-05Officers

Appoint person director company with name date.

Download
2019-06-18Confirmation statement

Confirmation statement with updates.

Download
2018-08-22Accounts

Accounts with accounts type dormant.

Download
2018-06-14Confirmation statement

Confirmation statement with updates.

Download
2017-09-04Accounts

Accounts with accounts type dormant.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

Download
2016-12-13Officers

Termination director company with name termination date.

Download
2016-12-13Officers

Termination director company with name termination date.

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2016-09-01Accounts

Accounts with accounts type dormant.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Officers

Change person director company with change date.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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