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WESTMINSTER NOMINEES ONE LIMITED - 10th Floor, 240 Blackfriars Road, London, SE1 8NW, United Kingdom
Company Information
- Company registration number
- 08980198
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10th Floor, 240 Blackfriars Road
- London
- SE1 8NW 10th Floor, 240 Blackfriars Road, London, SE1 8NW UK
Management
- Managing Directors
- LAING, Susan Anne
- RYLATT, Simon Jonathan
- Company secretaries
- BOODLE HATFIELD SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-04
- Dissolved on
- 2021-03-16
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ms Susan Anne Bauer
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2021-04-24
- Last Date: 2020-03-13
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WESTMINSTER NOMINEES ONE LIMITED Company Description
- WESTMINSTER NOMINEES ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 08980198. Its current trading status is "closed". It was registered 2014-04-04. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-04-30.It can be contacted at 10Th Floor, 240 Blackfriars Road .
Get WESTMINSTER NOMINEES ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westminster Nominees One Limited - 10th Floor, 240 Blackfriars Road, London, SE1 8NW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-03-16) - GAZ2(A)
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-08-20) - MR04
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confirmation-statement-with-updates (2020-03-23) - CS01
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dissolution-application-strike-off-company (2020-12-10) - DS01
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gazette-notice-voluntary (2020-12-22) - GAZ1(A)
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-30) - AA
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confirmation-statement-with-updates (2019-03-21) - CS01
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accounts-with-accounts-type-dormant (2018-07-30) - AA
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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confirmation-statement-with-updates (2017-04-11) - CS01
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accounts-with-accounts-type-dormant (2017-12-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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change-person-director-company-with-change-date (2015-01-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-21) - AD01
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change-corporate-secretary-company-with-change-date (2015-01-21) - CH04
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-17) - AD01
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appoint-person-director-company-with-name (2014-04-15) - AP01
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incorporation-company (2014-04-04) - NEWINC
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resolution (2014-04-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-01) - MR01