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Summary

Contact details

Officers18

Events2

Documents81

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

WINTERFLOOD CLIENT NOMINEES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 May 2002 (22 years ago)

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Summary

NameWINTERFLOOD CLIENT NOMINEES LIMITED
Historical names
  • W. G. (NOMINEES) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04450039
LEI Code
  • 21380023ISLSM3JF7B32
Incorporation Date29 May 2002 (22 years ago) / 639 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, RIVERBANK HOUSE, 2 SWAN LANE, EC4R 3GA

Officers

corporate

IndividualUnited Kingdom

WINTERFLOOD SECURITIES LIMITED

Person with significant control


Appointed on14 Apr 2016

individual

IndividualUnited Kingdom

Yarrow, Philip James

Director


Appointed on01 Aug 2015

Resigned on21 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hansford, Jeremy

Director


Appointed on24 Jun 2010

Resigned on31 Jul 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stapleton, James

Secretary


Appointed on07 Jun 2013

Resigned on23 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on29 May 2002

Resigned on01 Jul 2002

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Events

Old value

28 Jun 2010

Name changeW. G. (NOMINEES) LIMITED

28 Feb 2003

Name changeSCENEDEGREE LIMITED

Documents

DateNameTypeDocument
16 Nov 2022Accounts with accounts type dormantAAView
21 Sep 2022Termination director company with name termination dateTM01View
26 Jul 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date29 May 2024
    due by 12 Jun 2024
  • Last statement dated29 May 2023
Returns
  • Next returns datedue by 26 Jun 2017
  • Last returns dated29 May 2016

Identification numbers

Data from the LEI register
  • 21380023ISLSM3JF7B32
  • Legal nameWINTERFLOOD CLIENT NOMINEES LIMITED
  • Registration date15 Mar 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Feb 2024
  • Next renewal24 Nov 2024

Related companies by address

Frequently asked questions

Where is WINTERFLOOD CLIENT NOMINEES LIMITED's headquarters?

WINTERFLOOD CLIENT NOMINEES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, RIVERBANK HOUSE, 2 SWAN LANE, EC4R 3GA

What is WINTERFLOOD CLIENT NOMINEES LIMITED's industry?

WINTERFLOOD CLIENT NOMINEES LIMITED is in the industry of Other monetary intermediation

What year was WINTERFLOOD CLIENT NOMINEES LIMITED started?

WINTERFLOOD CLIENT NOMINEES LIMITED was started in 2002

What is the LEI number of WINTERFLOOD CLIENT NOMINEES LIMITED?

WINTERFLOOD CLIENT NOMINEES LIMITED LEI number is 21380023ISLSM3JF7B32

Sources: Companies House