NOMINEE SHAREHOLDER LTD

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Company number 04834856
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 11 November 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of NOMINEE SHAREHOLDER LTD are www.nomineeshareholder.co.uk, and www.nominee-shareholder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Nominee Shareholder Ltd is a Private Limited Company. The company registration number is 04834856. Nominee Shareholder Ltd has been working since 16 July 2003. The present status of the company is Active. The registered address of Nominee Shareholder Ltd is 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 16 July 2003
Director
KHAN, Waris
Appointed Date: 25 April 2012
46 years old

Resigned Directors

Director
COALES, Edwina
Resigned: 25 April 2012
Appointed Date: 14 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 11 November 2016
Appointed Date: 16 July 2003

Persons With Significant Control

Waris Khan
Notified on: 20 November 2016
46 years old
Nature of control: Right to appoint and remove directors

NOMINEE SHAREHOLDER LTD Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
11 Nov 2016
Termination of appointment of Nominee Director Ltd as a director on 11 November 2016
15 Apr 2016
Accounts for a dormant company made up to 31 July 2015
08 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
21 May 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
...
... and 22 more events
20 Dec 2005
Accounts for a dormant company made up to 31 July 2005
06 Dec 2005
Return made up to 06/12/05; full list of members
26 Jan 2005
Accounts for a dormant company made up to 31 July 2004
16 Sep 2004
Return made up to 16/09/04; full list of members
16 Jul 2003
Incorporation

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