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Summary

Contact details

Officers47

Finance3

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

25 NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jun 1992 (32 years ago)

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Summary

Name25 NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02721765
Incorporation Date09 Jun 1992 (32 years ago) / 117 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, C/O DICKSON MINTO W.S. 4TH FLOOR SOUTH, DASHWOOD, 69 OLD BROAD STREET, EC2M 1QS

Officers

individual

IndividualUnited Kingdom

Mr Jordan Simpson

Person with significant control


Appointed on29 Apr 2018

Resigned on28 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Alastair Ronald Dickson

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Macneill, Colin James

Director


Appointed on30 Apr 2001

Resigned on30 Apr 2023

Country of residenceScotland

individual

IndividualUnited Kingdom

Notowicz, Ajal

Director


Appointed on25 Apr 2016

Resigned on28 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dm Company Services Limited

Nominee Secretary


Appointed on09 Jun 1992

individual

IndividualUnited Kingdom

Martin, Alan Graham

nominee-director


Appointed on09 Jun 1992

Resigned on26 Sep 1995

Country of residenceEngland

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Financial reports

YearTotal equityOther
20232 GBP
(~$2)
View full report
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report

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Documents

DateNameTypeDocument
13 Oct 2022Accounts with accounts type dormantAAView
13 Jun 2022Confirmation statement with no updatesCS01View
13 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date09 Jun 2024
    due by 23 Jun 2024
  • Last statement dated09 Jun 2023
Returns
  • Next returns datedue by 07 Jul 2017
  • Last returns dated09 Jun 2016

Related companies by officers

Frequently asked questions

Where is 25 NOMINEES LIMITED's headquarters?

25 NOMINEES LIMITED's headquarters is located at ENGLAND, LONDON, C/O DICKSON MINTO W.S. 4TH FLOOR SOUTH, DASHWOOD, 69 OLD BROAD STREET, EC2M 1QS

What is 25 NOMINEES LIMITED's industry?

25 NOMINEES LIMITED is in the industry of Other personal service activities n.e.c.

What year was 25 NOMINEES LIMITED started?

25 NOMINEES LIMITED was started in 1992

Sources: Companies House