JUST NOMINEES LIMITED
LONDON KACH NOMINEES LIMITED

Hellopages » Greater London » Enfield » EN4 9EB

Company number 03015075
Status Active
Incorporation Date 27 January 1995
Company Type Private Limited Company
Address SUITE 3B2 NORTHSIDE HOUSE MOUNT PLEASANT, BARNET, LONDON, EN4 9EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of JUST NOMINEES LIMITED are www.justnominees.co.uk, and www.just-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Just Nominees Limited is a Private Limited Company. The company registration number is 03015075. Just Nominees Limited has been working since 27 January 1995. The present status of the company is Active. The registered address of Just Nominees Limited is Suite 3b2 Northside House Mount Pleasant Barnet London En4 9eb. The cash in hand is £0k. It is £0k against last year. . ASHING, Darryl Douglas is a Secretary of the company. ASHING, Darryl Douglas is a Director of the company. KACHWALLA, Nafisa is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director COLLINS, Geoffrey has been resigned. Director IRESON HUGHES, David Allan has been resigned. Director KACHWALLA, Mustafa has been resigned. Director STUDDS, Subasinghe Mudiyanselage Kumudu Kumari Seneviratne has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


just nominees Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ASHING, Darryl Douglas
Appointed Date: 31 January 1995
Director
ASHING, Darryl Douglas
Appointed Date: 31 January 1995
59 years old
Director
KACHWALLA, Nafisa
Appointed Date: 31 January 1995
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 January 1995
Appointed Date: 27 January 1995
Director
COLLINS, Geoffrey
Resigned: 31 March 2001
Appointed Date: 01 October 1999
72 years old
Director
IRESON HUGHES, David Allan
Resigned: 16 September 2003
Appointed Date: 16 April 2003
53 years old
Director
KACHWALLA, Mustafa
Resigned: 31 October 2011
Appointed Date: 01 October 2010
54 years old
Director
STUDDS, Subasinghe Mudiyanselage Kumudu Kumari Seneviratne
Resigned: 23 January 2009
Appointed Date: 07 September 2000
72 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 January 1995
Appointed Date: 27 January 1995

Persons With Significant Control

Mr Darryl Douglas Ashing Fca
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nafisa Kachwalla Fca
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JUST NOMINEES LIMITED Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
17 May 2016
Accounts for a dormant company made up to 31 October 2015
04 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
23 Jul 2015
Accounts for a dormant company made up to 31 October 2014
09 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 69 more events
04 Feb 1995
Secretary resigned;new secretary appointed
04 Feb 1995
Director resigned;new director appointed
04 Feb 1995
New director appointed
04 Feb 1995
Registered office changed on 04/02/95 from: 43 lawrence road hove east sussex BN3 5QE
27 Jan 1995
Incorporation

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