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Rio Tinto Nominees Limited, SW1Y 4AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RIO TINTO NOMINEES LIMITED

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

This company is commonly known as Rio Tinto Nominees Limited. The company was founded 50 years ago and was given the registration number 01181093. The firm's registered office is in LONDON. You can find them at 6 St James's Square, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RIO TINTO NOMINEES LIMITED
Company Number:01181093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1974
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6 St James's Square, London, United Kingdom, SW1Y 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, St James's Square, London, United Kingdom, SW1Y 4AD

Corporate Secretary05 May 2017Active
6, St James's Square, London, United Kingdom, SW1Y 4AD

Director17 April 2015Active
6, St James's Square, London, United Kingdom, SW1Y 4AD

Director19 April 2019Active
2 Eastbourne Terrace, London, W2 6LG

Secretary24 July 2013Active
Tudor House 45 Carpenters Wood Drive, Chorleywood, WD3 5RN

Secretary-Active
6, St James's Square, London, United Kingdom, SW1Y 4AD

Secretary15 February 2012Active
Flat 5 Westpoint, 3 Grenade Street, London, E14 8HX

Secretary09 March 2007Active
27 Malden Fields Three Valleys Way, Aldenham Road, Bushey, WD2 2QA

Secretary28 August 1997Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG

Secretary30 July 2010Active
79 Ploughmans Way, Rainham, Gillingham, ME8 8LT

Secretary28 August 1999Active
34 The Paddocks, Codicote, SG4 8YX

Secretary02 April 2004Active
2 Eastbourne Terrace, London, W2 6LG

Secretary02 November 2007Active
9, Selby Road, Ealing, London, W5 1LY

Secretary28 October 1999Active
2 Eastbourne Terrace, London, W2 6LG

Director23 June 2008Active
6, St James's Square, London, United Kingdom, SW1Y 4AD

Director24 July 2013Active
6, St James's Square, London, United Kingdom, SW1Y 4AD

Director05 May 2017Active
88 Lexden Road, Colchester, CO3 3SR

Director20 June 1994Active
2 Eastbourne Terrace, London, W2 6LG

Director01 January 2000Active
2 Eastbourne Terrace, London, W2 6LG

Director24 July 2013Active
20 Seymour Road, Wimbledon Common, London, SW19 5JS

Director-Active
19 Ridley Road, Warlingham, CR6 9LR

Director-Active
6, St. James's Square, London, United Kingdom, SW1Y 4AD

Director18 December 2017Active
6, St James's Square, London, United Kingdom, SW1Y 4AD

Director10 December 2018Active
2 Eastbourne Terrace, London, W2 6LG

Director24 July 2013Active
64 Vallance Road, Muswell Hill, London, N22 7UB

Director22 May 1998Active
Rentain Farmhouse, Rattington Street Chartham, Canterbury, CT4 7JQ

Director-Active
Sherwood, Darnley Drive, Southborough, Tunbridge Wells, TN4 0TH

Director20 June 1994Active
6, St James's Square, London, United Kingdom, SW1Y 4AD

Director07 June 2019Active
2 Eastbourne Terrace, London, W2 6LG

Director01 August 2007Active
2 Eastbourne Terrace, London, W2 6LG

Director24 July 2013Active
6, St James's Square, London, United Kingdom, SW1Y 4AD

Director10 December 2018Active
6, St James's Square, London, United Kingdom, SW1Y 4AD

Director05 March 2014Active
2 Eastbourne Terrace, London, W2 6LG

Director29 June 2012Active
2 Eastbourne Terrace, London, W2 6LG

Director30 November 2004Active
2 Eastbourne Terrace, London, W2 6LG

Director05 March 2014Active

People with Significant Control

Rio Tinto London Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6, St James's Square, London, United Kingdom, SW1Y 4AD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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