UKBizDB.co.uk

WESTMINSTER NOMINEES ONE LIMITED

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

This company is commonly known as Westminster Nominees One Limited. The company was founded 10 years ago and was given the registration number 08980198. The firm's registered office is in LONDON. You can find them at 10th Floor, 240, Blackfriars Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WESTMINSTER NOMINEES ONE LIMITED
Company Number:08980198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2014
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10th Floor, 240, Blackfriars Road, London, SE1 8NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 240, Blackfriars Road, London, England, SE1 8NW

Corporate Secretary04 April 2014Active
10th Floor, 240, Blackfriars Road, London, England, SE1 8NW

Director04 April 2014Active
10th Floor, 240, Blackfriars Road, London, England, SE1 8NW

Director15 April 2014Active

People with Significant Control

Ms Susan Anne Bauer
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:10th Floor, 240, Blackfriars Road, London, SE1 8NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.