Company number 07930465
Status Active
Incorporation Date 31 January 2012
Company Type Private Limited Company
Address 13 DAVID MEWS, PORTER STREET, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 100
. The most likely internet sites of DAVID NOMINEES LIMITED are www.davidnominees.co.uk, and www.david-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. David Nominees Limited is a Private Limited Company.
The company registration number is 07930465. David Nominees Limited has been working since 31 January 2012.
The present status of the company is Active. The registered address of David Nominees Limited is 13 David Mews Porter Street London W1u 6eq. . HOARE, Julia Louise is a Director of the company. Director DE ANGELIS, Mauro has been resigned. Director KAHAN, Barbara Z has been resigned. Director PALUMBO, Salvatore has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
DE ANGELIS, Mauro
Resigned: 31 January 2012
Appointed Date: 31 January 2012
77 years old
Director
KAHAN, Barbara Z
Resigned: 31 January 2012
Appointed Date: 31 January 2012
94 years old
Persons With Significant Control
Miss Julia Louise Hoare
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
DAVID NOMINEES LIMITED Events
22 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
22 Sep 2015
Total exemption small company accounts made up to 31 January 2015
24 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 10 more events
05 Mar 2012
Statement of capital following an allotment of shares on 31 January 2012
05 Mar 2012
Appointment of Salvatore Palumbo as a director
03 Feb 2012
Appointment of Mauro De Angelis as a director
03 Feb 2012
Termination of appointment of Barbara Kahan as a director
31 Jan 2012
Incorporation