Company number 04035887
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address CHURCHILL HOUSE, BUNNS LANE, LONDON, ENGLAND, NW7 2BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Registered office address changed from C/O Sinclair Associates Churcill House 120 Bunns Lane London NW7 2BA to Churchill House Bunns Lane London NW7 2BA on 20 July 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of 296 NOMINEES LIMITED are www.296nominees.co.uk, and www.296-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. 296 Nominees Limited is a Private Limited Company.
The company registration number is 04035887. 296 Nominees Limited has been working since 18 July 2000.
The present status of the company is Active. The registered address of 296 Nominees Limited is Churchill House Bunns Lane London England Nw7 2ba. . LLC NOMINEES LIMITED is a Secretary of the company. COLEMAN, Robert Ian is a Director of the company. Nominee Secretary MASTER NOMINEES LIMITED has been resigned. Nominee Director LLC NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
LLC NOMINEES LIMITED
Appointed Date: 01 January 2002
Resigned Directors
Nominee Secretary
MASTER NOMINEES LIMITED
Resigned: 01 January 2002
Appointed Date: 18 July 2000
Nominee Director
LLC NOMINEES LIMITED
Resigned: 01 January 2002
Appointed Date: 18 July 2000
Persons With Significant Control
Mr Robert Ian Coleman
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Grant Sinclair
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
296 NOMINEES LIMITED Events
14 Sep 2016
Accounts for a dormant company made up to 31 July 2016
20 Jul 2016
Registered office address changed from C/O Sinclair Associates Churcill House 120 Bunns Lane London NW7 2BA to Churchill House Bunns Lane London NW7 2BA on 20 July 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
08 Oct 2015
Accounts for a dormant company made up to 31 July 2015
20 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
...
... and 33 more events
25 Jan 2002
New director appointed
05 Oct 2001
Registered office changed on 05/10/01 from: roman house 296 golders green road, london NW11 9PY
17 Aug 2001
Return made up to 18/07/01; full list of members
06 Aug 2001
Accounts for a dormant company made up to 31 July 2001
18 Jul 2000
Incorporation