DRAGON NOMINEES LIMITED

Hellopages » City of London » City of London » EC4A 1BD

Company number 04490299
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1 . The most likely internet sites of DRAGON NOMINEES LIMITED are www.dragonnominees.co.uk, and www.dragon-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dragon Nominees Limited is a Private Limited Company. The company registration number is 04490299. Dragon Nominees Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Dragon Nominees Limited is 10 Norwich Street London Ec4a 1bd. . ALLY, Bibi Rahima is a Secretary of the company. BARCLAY, Piers David is a Director of the company. HARRIES, Nicholas John Samuel is a Director of the company. Director MARTIN, Simon Richard has been resigned. Director RHODES, John Guy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 19 July 2002
Director
BARCLAY, Piers David
Appointed Date: 23 April 2009
53 years old
Director
HARRIES, Nicholas John Samuel
Appointed Date: 12 March 2015
54 years old

Resigned Directors

Director
MARTIN, Simon Richard
Resigned: 12 March 2015
Appointed Date: 22 April 2004
64 years old
Director
RHODES, John Guy
Resigned: 23 April 2009
Appointed Date: 19 July 2002
80 years old

Persons With Significant Control

Mr Ivan Harold Bradbury
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

DRAGON NOMINEES LIMITED Events

25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
05 May 2016
Total exemption full accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
24 Jun 2015
Appointment of Mr Nicholas John Samuel Harries as a director on 12 March 2015
26 Mar 2015
Termination of appointment of Simon Richard Martin as a director on 12 March 2015
...
... and 30 more events
02 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2003
Return made up to 19/07/03; full list of members
19 Jul 2002
Incorporation

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