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STEELCOURT NOMINEES LIMITED

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

This company is commonly known as Steelcourt Nominees Limited. The company was founded 22 years ago and was given the registration number 04412482. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STEELCOURT NOMINEES LIMITED
Company Number:04412482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:54 Portland Place, London, England, W1B 1DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Portland Place, London, England, W1B 1DY

Director03 August 2022Active
54, Portland Place, London, England, W1B 1DY

Director17 May 2018Active
71 Heathfield Court, Heathfield Terrace, Chiswick, W4 4LS

Secretary09 April 2002Active
54, Portland Place, London, United Kingdom, W1B 1DY

Secretary15 November 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary09 April 2002Active
71 Heathfield Court, Heathfield Terrace, Chiswick, W4 4LS

Director15 November 2002Active
54, Portland Place, London, England, W1B 1DY

Director09 August 2019Active
34 Green Lane, Edgware, HA8 7PR

Director09 April 2002Active
5 Beechwood Avenue, Little Chalfont, Amersham, HP6 6PH

Director28 November 2003Active
54, Portland Place, London, United Kingdom, W1B 1DY

Director02 January 2008Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director09 April 2002Active

People with Significant Control

Trident Company Services (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:54, Portland Place, London, United Kingdom, W1B 1DY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-02-06Accounts

Accounts with accounts type dormant.

Download
2022-08-03Officers

Appoint person director company with name date.

Download
2022-08-03Officers

Termination director company with name termination date.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-14Accounts

Accounts with accounts type dormant.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Accounts

Accounts with accounts type dormant.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type dormant.

Download
2019-08-09Officers

Appoint person director company with name date.

Download
2019-08-09Officers

Termination secretary company with name termination date.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Accounts

Accounts with accounts type dormant.

Download
2018-05-17Officers

Appoint person director company with name date.

Download
2018-05-17Officers

Termination director company with name termination date.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Accounts

Accounts with accounts type dormant.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download
2017-02-13Accounts

Accounts with accounts type dormant.

Download
2016-11-02Address

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

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2016-09-29Officers

Change person director company with change date.

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2016-09-28Officers

Change person secretary company with change date.

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2016-09-28Officers

Change person director company with change date.

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