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TMF NOMINEES LIMITED

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

This company is commonly known as Tmf Nominees Limited. The company was founded 18 years ago and was given the registration number 05854698. The firm's registered office is in LONDON. You can find them at 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TMF NOMINEES LIMITED
Company Number:05854698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2006
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary08 June 2016Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director31 March 2020Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director21 April 2016Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Secretary23 November 2012Active
102 Cutenhoe Road, Luton, LU1 3NF

Secretary22 June 2006Active
400 Capability Green, Luton, LU1 3AE

Secretary23 November 2012Active
400 Capability Green, Luton, LU1 3AE

Secretary22 June 2006Active
400 Capability Green, Luton, LU1 3AE

Secretary22 June 2006Active
400 Capability Green, Luton, LU1 3AE

Secretary22 June 2006Active
1 Blithfield Street, Kensington, London, W8 6RH

Secretary22 June 2006Active
16 Bearton Road, Hitchin, SG5 1UB

Secretary22 June 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 June 2006Active
400 Capability Green, Luton, LU1 3AE

Director04 September 2012Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director07 February 2011Active
400 Capability Green, Luton, LU1 3AE

Director30 August 2006Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director01 October 2015Active
1 Blithfield Street, Kensington, London, W8 6RH

Director22 June 2006Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director01 March 2015Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director21 March 2019Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 June 2006Active

People with Significant Control

Tmf Corporate Secretarial Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Tmf Group, 8th Floor, London, United Kingdom, EC4A 4AB
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 (3 months remaining)

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