This company is commonly known as Teawood Nominees Limited. The company was founded 32 years ago and was given the registration number 02677595. The firm's registered office is in LEEDS. You can find them at 9 Bond Court, , Leeds, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TEAWOOD NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 02677595 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 1992 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Bond Court, Leeds, West Yorkshire, LS1 2JZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Wellington Place, Leeds, England, LS1 4AP | Secretary | 05 April 2023 | Active |
| 9, Bond Court, Leeds, England, LS1 2JZ | Director | 28 April 2014 | Active |
| 9, Bond Court, Leeds, England, LS1 2JZ | Director | 01 April 2013 | Active |
| 9, Bond Court, Leeds, England, LS1 2JZ | Director | 01 April 2013 | Active |
| 9, Bond Court, Leeds, England, LS1 2JZ | Director | 13 November 2008 | Active |
| South End House, Ockham, Woking, GU23 6PF | Secretary | 01 January 1994 | Active |
| The Cygnets Wantage Road, Streatley On Thames, RG8 9LB | Secretary | 25 June 2001 | Active |
| 15 Cosgrove Avenue, Leigh On Sea, SS9 3TZ | Secretary | 10 January 1992 | Active |
| Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR | Secretary | 29 April 2002 | Active |
| Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR | Secretary | 01 September 2004 | Active |
| 3, Wellington Place, Leeds, England, LS1 4AP | Secretary | 13 November 2008 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Secretary | 21 January 2003 | Active |
| 10 Barling Road, Great Wakering, Southend On Sea, SS3 0QB | Director | 06 September 1999 | Active |
| 9, Bond Court, Leeds, England, LS1 2JZ | Director | 13 November 2008 | Active |
| South End House, Ockham, Woking, GU23 6PF | Director | 10 January 1992 | Active |
| 17 Crownfields, Sevenoaks, TN13 1EF | Director | 31 March 1998 | Active |
| 1 Knole Way, Sevenoaks, TN13 3RS | Director | 06 September 1999 | Active |
| Teather & Greenwood Limited, 15 St Botolph Street, London, EC3A 7QR | Director | 06 September 1999 | Active |
| Macheke 255 Thorpe Hall Avenue, Thorpe Bay, Southend On Sea, SS1 3SJ | Director | - | Active |
| Little Ashdown, Dash End Lane, Kedington, Haverhill, CB9 7QS | Director | 06 September 1999 | Active |
| 16 Roundwood Grove, Hutton, Shenfield, CM13 2NE | Director | 03 February 1994 | Active |
| Copper Beech Godolphin Road, Weybridge, KT13 0PU | Director | 24 June 1998 | Active |
| 9, Bond Court, Leeds, England, LS1 2JZ | Director | 01 April 2013 | Active |
| The Old Church, High Street, Brasted, Westerham, TN16 1HS | Director | 06 September 1999 | Active |
| 3 Leyborne Park, Richmond, TW9 3HB | Director | 06 September 1999 | Active |
| 5 Western Terrace, Hammersmith, London, W6 9TX | Director | 09 January 1994 | Active |
| Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR | Director | 31 March 1998 | Active |
| Easton Grange Easton Lodge, Little Easton, Great Dunmow, CM6 2BB | Director | 31 October 1996 | Active |
| Flat 2, 19-20 Dufferin Street, London, EC1Y 8PD | Director | 22 September 1998 | Active |
| 33 The Limes, Linden Gardens, London, W2 4ET | Director | - | Active |
| 15 Tenison Avenue, Cambridge, CB1 2DX | Director | 02 October 1995 | Active |
| Old Dormers, Yew Tree Lane, Rotherfield, TN6 3JB | Director | 03 February 1994 | Active |
| Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR | Director | 30 March 1998 | Active |
| Little Chartham, East Shalford Lane, Guildford, GU4 8AF | Director | 01 February 2000 | Active |
| 6 The Haydens, Tonbridge, TN9 1NS | Director | 20 February 2001 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-18 | Officers | Termination director company with name termination date. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-26 | Officers | Change person director company with change date. | Download |
| 2019-11-26 | Officers | Change person director company with change date. | Download |
| 2019-11-26 | Officers | Change person director company with change date. | Download |
| 2019-11-26 | Officers | Change person director company with change date. | Download |
| 2019-11-26 | Officers | Change person director company with change date. | Download |
| 2019-09-19 | Officers | Termination director company with name termination date. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-17 | Officers | Change person director company with change date. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
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