This company is commonly known as Schroder & Co Nominees Limited. The company was founded 22 years ago and was given the registration number 04448497. The firm's registered office is in LONDON. You can find them at 1 London Wall Place, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SCHRODER & CO NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 04448497 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 London Wall Place, London, England, EC2Y 5AU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, London Wall Place, London, England, EC2Y 5AU | Corporate Secretary | 22 December 2016 | Active |
| 1, London Wall Place, London, England, EC2Y 5AU | Director | 13 November 2012 | Active |
| 1, London Wall Place, London, England, EC2Y 5AU | Director | 11 September 2019 | Active |
| 1, London Wall Place, London, England, EC2Y 5AU | Director | 11 September 2019 | Active |
| 31, Gresham Street, London, EC2V 7QA | Secretary | 16 September 2005 | Active |
| 50 Eltham Road, Lee Green, London, SE12 8UB | Secretary | 01 July 2004 | Active |
| 31, Gresham Street, London, England, EC2V 7QA | Secretary | 01 August 2007 | Active |
| 2 Wheatsheaf Close, Woking, GU21 4BP | Secretary | 28 May 2002 | Active |
| 31, Gresham Street, London, United Kingdom, EC2V 7QA | Corporate Secretary | 28 May 2012 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 May 2002 | Active |
| 31, Gresham Street, London, EC2V 7QA | Director | 11 January 2007 | Active |
| 59 Elgin Crescent, London, W11 2JU | Director | 28 May 2002 | Active |
| 1, London Wall Place, London, England, EC2Y 5AU | Director | 24 July 2008 | Active |
| 8 Devereux Road, London, SW11 6JS | Director | 13 August 2002 | Active |
| 22 Murray Court, Sunninghill, SL5 9BP | Director | 28 May 2002 | Active |
| 31, Gresham Street, London, EC2V 7QA | Director | 06 January 2003 | Active |
| 19 Park Road, Sherington, Newport Pagnell, MK16 9PF | Director | 30 June 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 May 2002 | Active |
| Schroder & Co. Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, London Wall Place, London, England, EC2Y 5AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Officers | Appoint person director company with name date. | Download |
| 2019-09-24 | Officers | Appoint person director company with name date. | Download |
| 2019-09-23 | Officers | Termination director company with name termination date. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-08 | Officers | Change person director company with change date. | Download |
| 2018-09-08 | Officers | Change corporate secretary company with change date. | Download |
| 2018-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Officers | Termination secretary company with name termination date. | Download |
| 2016-12-23 | Officers | Appoint corporate secretary company with name date. | Download |
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