General information

Name:

Essex Nominees Ltd

Office Address:

167-169 Great Portland Street Fifth Floor W1W 5PF London

Number: 03316395

Incorporation date: 1997-02-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Essex Nominees Limited firm has been offering its services for at least twenty seven years, as it's been founded in 1997. Started with Companies House Reg No. 03316395, Essex Nominees is categorised as a Private Limited Company with office in 167-169 Great Portland Street, London W1W 5PF. This enterprise's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. The firm's most recent annual accounts describe the period up to 2022-02-28 and the latest confirmation statement was submitted on 2023-02-11.

The information that details the company's members suggests that there are four directors: Karen M., Michelle K., Ursula M. and David M. who became members of the Management Board on 2019/07/18, 2017/06/01 and 2013/07/18. In order to help the directors in their tasks, the firm has been utilizing the skills of David M. as a secretary since the appointment on 2002/11/08.

David M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Karen M.

Role: Director

Appointed: 18 July 2019

Latest update: 21 January 2024

Michelle K.

Role: Director

Appointed: 01 June 2017

Latest update: 21 January 2024

Ursula M.

Role: Director

Appointed: 18 July 2013

Latest update: 21 January 2024

David M.

Role: Secretary

Appointed: 08 November 2002

Latest update: 21 January 2024

David M.

Role: Director

Appointed: 11 February 1997

Latest update: 21 January 2024

People with significant control

David M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 14 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 14 November 2012
Annual Accounts 14 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 14 November 2013
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to February 28, 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (2 pages)

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  • 99999 : Dormant Company
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