TDR NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
TDR NOMINEES LIMITED
COMPANY NUMBER
08536188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/05/2013
(11 years and 5 months old)
WEBSITE
www.tdrcapital.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 2EU
Telephone: 02073994200
TPS: No
20 Bentinck Street
London
W1U 2EU
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 |
|---|---|---|
| TDR CAPITAL LLP | Active - Accounts Filed | View Report |
| TDR NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TDR 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 TDR NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TDR NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2016 - Present (8 years and 3 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 24 Past: 17 |
View Report |
|
05/04/2023 - Present (1 years and 7 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
20/05/2013 - Present (11 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/05/2013 - Present (11 years and 5 months) Born in Jun 1965 |
Resigned | Director |
Current: 34 Past: 120 |
View Report |
|
20/05/2013 - Present (11 years and 5 months) Born in Mar 1960 |
Resigned | Director |
Current: 16 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Board Member Emma Katherine Gilks (930810643) Appointed |
| 21/04/2023 | Oliver Morris (928814991) has left the board |
| 21/04/2023 | Oliver Morris (928814945) has left the board |
| 05/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 25/12/2021 | New Accounts filed |
| 12/10/2021 | Thomas Andrew Mitchell (917838453) has left the board |
| 12/10/2021 | Thomas Andrew Mitchell (917506942) has left the board |
| 12/10/2021 | New Company Secretary Oliver Morris (928814991) Appointed |
| 12/10/2021 | New Board Member Oliver Morris (928814945) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 09/02/2017 | New Board Member Thomas Andrew Mitchell (917506942) Appointed |
| 12/01/2017 | New Accounts filed |
| 18/08/2016 | Stephen James Robertson (907850520) has left the board |
| 18/08/2016 | New Board Member Gary May (911743687) Appointed |
| 15/08/2016 | Blair John Thompson (912158472) has left the board |
| 15/08/2016 | Manjit Dale (906996607) has left the board |
| 25/06/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 22/08/2014 | Change in Reg. Office |
| 11/06/2014 | New Annual Return filed |
| 30/05/2013 | Manjit Dale (917838452) has left the board |
| 30/05/2013 | New Board Member Stephen James Robertson (907850520) Appointed |
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