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STANLEY DAVIS NOMINEES LIMITED

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

This company is commonly known as Stanley Davis Nominees Limited. The company was founded 20 years ago and was given the registration number 04817920. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STANLEY DAVIS NOMINEES LIMITED
Company Number:04817920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2003
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Corporate Secretary02 September 2010Active
Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director02 August 2010Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director02 August 2010Active
41 Chalton Street 1st Floor, London, NW1 1JD

Secretary02 August 2010Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary02 July 2003Active
30 Cromford Way, New Malden, KT3 3AZ

Director08 August 2003Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director02 July 2003Active

People with Significant Control

Capital Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-26Dissolution

Dissolution application strike off company.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type dormant.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type dormant.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-03-19Accounts

Accounts with accounts type dormant.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-03-15Accounts

Accounts with accounts type dormant.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-03-12Accounts

Accounts with accounts type dormant.

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2017-08-04Officers

Change corporate secretary company with change date.

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2017-06-25Confirmation statement

Confirmation statement with updates.

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2017-06-23Officers

Change person director company with change date.

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2017-02-28Address

Change registered office address company with date old address new address.

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2016-12-08Accounts

Accounts with accounts type dormant.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type dormant.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type dormant.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Accounts

Accounts with accounts type dormant.

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2013-07-03Annual return

Annual return company with made up date full list shareholders.

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