NEWMARKET NOMINEES 1 LIMITED
LONDON

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Company number 09310814
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to 45 Pall Mall London SW1Y 5JG on 17 March 2016. The most likely internet sites of NEWMARKET NOMINEES 1 LIMITED are www.newmarketnominees1.co.uk, and www.newmarket-nominees-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newmarket Nominees 1 Limited is a Private Limited Company. The company registration number is 09310814. Newmarket Nominees 1 Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Newmarket Nominees 1 Limited is 45 Pall Mall London United Kingdom Sw1y 5jg. . DODD, Richard Hugh is a Director of the company. GIBSON, Rhoderick Philip is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DODD, Richard Hugh
Appointed Date: 14 November 2014
63 years old
Director
GIBSON, Rhoderick Philip
Appointed Date: 14 November 2014
54 years old

Persons With Significant Control

Richard Hugh Dodd
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rhoderick Philip Gibson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWMARKET NOMINEES 1 LIMITED Events

13 Dec 2016
Confirmation statement made on 14 November 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 30 November 2015
17 Mar 2016
Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to 45 Pall Mall London SW1Y 5JG on 17 March 2016
15 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 100

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