MANAGEMENT NOMINEES LIMITED
MIDDLESEX

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Company number 02866432
Status Active
Incorporation Date 27 October 1993
Company Type Private Limited Company
Address 116 STANMORE HILL, STANMORE, MIDDLESEX, HA7 3BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of MANAGEMENT NOMINEES LIMITED are www.managementnominees.co.uk, and www.management-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Management Nominees Limited is a Private Limited Company. The company registration number is 02866432. Management Nominees Limited has been working since 27 October 1993. The present status of the company is Active. The registered address of Management Nominees Limited is 116 Stanmore Hill Stanmore Middlesex Ha7 3by. The cash in hand is £0k. It is £0k against last year. . SAFFRIN, David Raymond is a Secretary of the company. SAFFRIN, Beverley Gloria is a Director of the company. SAFFRIN, David Raymond is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


management nominees Key Finiance

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

Current Directors

Secretary
SAFFRIN, David Raymond
Appointed Date: 27 October 1993

Director
SAFFRIN, Beverley Gloria
Appointed Date: 27 October 1993
83 years old

Director
SAFFRIN, David Raymond
Appointed Date: 01 October 2008
94 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 1993
Appointed Date: 27 October 1993

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 1993
Appointed Date: 27 October 1993

Persons With Significant Control

Mr David Raymond Saffrin
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Beverley Gloria Saffrin
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANAGEMENT NOMINEES LIMITED Events

09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
23 May 2016
Accounts for a dormant company made up to 31 October 2015
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2

14 Jul 2015
Accounts for a dormant company made up to 31 October 2014
09 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2

...
... and 48 more events
15 Nov 1993
Accounting reference date notified as 31/10

15 Nov 1993
Ad 29/10/93--------- £ si 10@1=10 £ ic 2/12

10 Nov 1993
Director resigned;new director appointed

10 Nov 1993
Secretary resigned;new secretary appointed

27 Oct 1993
Incorporation

MANAGEMENT NOMINEES LIMITED Charges

28 February 2000
Legal mortgage
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: Samuel Montagu and & Co Limited
Description: 13 howitt road london,NW3. With the benefit of all rights…
14 January 2000
Legal mortgage
Delivered: 18 January 2000
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: 2ND floor flat 3, 52 compayne gardens, london. With the…
21 December 1999
Legal charge
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Samuel Montagu & Co Limited
Description: The property known as 13 howitt road london. With the…