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- MYRTLEBROOK NOMINEES LIMITED
MYRTLEBROOK NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
MYRTLEBROOK NOMINEES LIMITED
COMPANY NUMBER
11500099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/08/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
03/08/2018
03/12/2020
112 NOMINEES LIMITED
Previous Names
03/08/2018 03/12/2020 112 NOMINEES LIMITED
LONDON
SW1A 1EF
2 St. James's Street
LONDON
SW1A 1EF
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 19/05/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MYRTLEBROOK 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 MYRTLEBROOK NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYRTLEBROOK NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/08/2018 - Present (6 years and 4 months) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 23 |
View Report |
03/08/2018 - Present (6 years and 4 months) 03/08/2018 - Present (6 years and 4 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 64 Past: 53 |
View Report |
Ivo Martindale Twisleton-Wykeham-Fiennes 03/08/2018 - Present (6 years and 4 months) 03/08/2018 - Present (6 years and 4 months) Born in Sep 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Ivo Martindale Twisleton-Wykeham-Fiennes 03/08/2018 - Present (6 years and 4 months) Born in Sep 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 19/05/2024 | Event: New Accounts filed |
Date: 21/08/2023 | Event: New Confirmation Statement filed |
Date: 28/05/2023 | Event: New Accounts filed |
Date: 07/08/2022 | Event: New Confirmation Statement filed |
Date: 31/05/2022 | Event: New Accounts filed |
Date: 30/05/2021 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 08/08/2020 | Event: New Confirmation Statement filed |
Date: 04/05/2020 | Event: New Accounts filed |
Date: 07/08/2019 | Event: New Confirmation Statement filed |
Date: 15/11/2018 | Event: Giles Alistair White (924910402) has left the board |
Date: 15/11/2018 | Event: New Board Member Giles Alistair White (915197839) Appointed |
Date: 28/09/2018 | Event: James Neil Webb (924910401) has left the board |
Date: 28/09/2018 | Event: New Board Member James Neil Webb (920216756) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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