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Stanley Davis Nominees Limited, EC3V 9DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 21 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 (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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