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- NCL (NOMINEES) LIMITED
NCL (NOMINEES) LIMITED
Non-Trading
General Information
NAME
NCL (NOMINEES) LIMITED
COMPANY NUMBER
02056180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/09/1986
(38 years and 1 months old)
WEBSITE
http://smith.williamson.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/1986
01/03/1988
NIVISON CANTRADE (NOMINEES) LIMITED
View all previous names
Previous Names
28/10/1986 01/03/1988 NIVISON CANTRADE (NOMINEES) LIMITED
18/09/1986 28/10/1986 CASTLEDENS LIMITED
LONDON
EC2V 7BG
Telephone: 02076002801
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NCL INVESTMENTS LIMITED | Non-Trading | View Report |
NCL (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: Gavin Raymond White (928711125) has left the board |
Date: 12/04/2024 | Event: Gavin Raymond White (930945762) has left the board |
Credit Risk Overview
Want to learn more about NCL (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NCL (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NCL (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/05/2023 - Present (1 years and 5 months) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 11 |
View Report |
31/03/2024 - Present (7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2024 - Present (7 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 48 |
View Report |
Charles James Buchanan - Jardine 21/12/1991 - Present (32 years and 10 months) Born in Apr 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
21/12/1991 - Present (32 years and 10 months) Born in Apr 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: Gavin Raymond White (928711125) has left the board |
Date: 12/04/2024 | Event: Gavin Raymond White (930945762) has left the board |
Date: 12/04/2024 | Event: New Company Secretary Charlotte Davies (932167074) Appointed |
Date: 12/04/2024 | Event: New Board Member Charlotte Davies (930036829) Appointed |
Date: 03/01/2024 | Event: New Confirmation Statement filed |
Date: 26/07/2023 | Event: New Accounts filed |
Date: 05/06/2023 | Event: Andrew Martin Baddeley (908246946) has left the board |
Date: 05/06/2023 | Event: New Board Member Gavin Raymond White (930945762) Appointed |
Date: 05/06/2023 | Event: New Board Member Zoe Preston (930945765) Appointed |
Date: 05/06/2023 | Event: Charlotte Davies (930036829) has left the board |
Date: 05/06/2023 | Event: Christopher Woodhouse (927608926) has left the board |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: Nicola Claire Mitford-Slade (927605189) has left the board |
Date: 27/09/2022 | Event: New Board Member Charlotte Davies (930036829) Appointed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 16/06/2022 | Event: New Confirmation Statement filed |
Date: 13/09/2021 | Event: Deborah Ann Saunders (915196469) has left the board |
Date: 13/09/2021 | Event: New Company Secretary Gavin Raymond White (928711125) Appointed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 27/12/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 19/11/2020 | Event: Kevin Peter Stopps (908686686) has left the board |
Date: 12/11/2020 | Event: Christopher Woodhouse (927608996) has left the board |
Date: 12/11/2020 | Event: New Board Member Christopher Woodhouse (927608926) Appointed |
Date: 05/11/2020 | Event: New Board Member Christopher Woodhouse (927608996) Appointed |
Date: 04/11/2020 | Event: New Board Member Andrew Martin Baddeley (908246946) Appointed |
Date: 04/11/2020 | Event: New Board Member Nicola Claire Mitford-Slade (927605189) Appointed |
Date: 03/11/2020 | Event: Grant Thomas Hotson (921283965) has left the board |
Date: 27/12/2019 | Event: New Confirmation Statement filed |
Date: 19/10/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 19/10/2018 | Event: New Accounts filed |
Date: 12/07/2018 | Event: Noel Medici (917412552) has left the board |
Date: 24/12/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Confirmation Statement filed |
Date: 11/11/2016 | Event: New Accounts filed |
Date: 04/11/2016 | Event: Jeremy Tristan Boadle (908074988) has left the board |
Date: 21/10/2016 | Event: David Ross Godwin (918234242) has left the board |
Date: 21/10/2016 | Event: New Board Member Grant Thomas Hotson (921283965) Appointed |
Date: 15/02/2016 | Event: Sheridan Brooke Lees (916897510) has left the board |
Date: 15/02/2016 | Event: Sheridan Brooke Lees (916897510) has left the board |
Date: 05/01/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 15/01/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 11/01/2014 | Event: New Confirmation Statement filed |
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