PROFESSIONAL NOMINEES LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 05036656
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address SUITE B, 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-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PROFESSIONAL NOMINEES LTD are www.professionalnominees.co.uk, and www.professional-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Professional Nominees Ltd is a Private Limited Company. The company registration number is 05036656. Professional Nominees Ltd has been working since 06 February 2004. The present status of the company is Active. The registered address of Professional Nominees Ltd is Suite B 29 Harley Street London W1g 9qr. . CORPORATE NOMINEES LTD is a Secretary of the company. KHAN, Waris is a Director of the company. LEGAL NOMINEES LTD is a Director of the company. Director COALES, Edwina has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CORPORATE NOMINEES LTD
Appointed Date: 06 February 2004
Director
KHAN, Waris
Appointed Date: 25 April 2012
46 years old
Director
LEGAL NOMINEES LTD
Appointed Date: 06 February 2004

Resigned Directors

Director
COALES, Edwina
Resigned: 25 April 2012
Appointed Date: 14 October 2010
90 years old

Persons With Significant Control

Mr. Waris Khan
Notified on: 13 August 2016
46 years old
Nature of control: Right to appoint and remove directors

PROFESSIONAL NOMINEES LTD Events

03 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2,000,001
27 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 26 more events
07 Sep 2006
Accounts for a dormant company made up to 28 February 2006
10 May 2006
Return made up to 08/05/06; full list of members
15 Apr 2005
Accounts for a dormant company made up to 28 February 2005
06 Apr 2005
Return made up to 06/04/05; full list of members
06 Feb 2004
Incorporation

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