DOUGLAS NOMINEES LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3HF

Company number 03249242
Status Active
Incorporation Date 13 September 1996
Company Type Private Limited Company
Address REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of DOUGLAS NOMINEES LIMITED are www.douglasnominees.co.uk, and www.douglas-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas Nominees Limited is a Private Limited Company. The company registration number is 03249242. Douglas Nominees Limited has been working since 13 September 1996. The present status of the company is Active. The registered address of Douglas Nominees Limited is Regent House 316 Beulah Hill London Se19 3hf. . M W DOUGLAS AND COMPANY LIMITED is a Secretary of the company. ADAMS, Laurence Douglas is a Director of the company. DOUGLAS, Michael William is a Director of the company. ROGAN, Rachel Helen is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


douglas nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
M W DOUGLAS AND COMPANY LIMITED
Appointed Date: 21 January 1997
Director
ADAMS, Laurence Douglas
Appointed Date: 13 January 1997
59 years old
Director
DOUGLAS, Michael William
Appointed Date: 01 December 2003
81 years old
Director
ROGAN, Rachel Helen
Appointed Date: 26 July 2004
62 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 21 January 1997
Appointed Date: 13 September 1996
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 21 January 1997
Appointed Date: 13 September 1996

Persons With Significant Control

Mr Laurence Douglas Adams
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUGLAS NOMINEES LIMITED Events

28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
08 Oct 2015
Accounts for a dormant company made up to 30 September 2015
08 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
09 Dec 2014
Accounts for a dormant company made up to 30 September 2014
23 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
...
... and 47 more events
24 Jan 1997
Memorandum and Articles of Association
24 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1997
New director appointed
29 Nov 1996
Company name changed focusoption LIMITED\certificate issued on 02/12/96
13 Sep 1996
Incorporation

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