Nominee Secretary Ltd

General information

Name:

Nominee Secretary Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 04308316

Incorporation date: 2001-10-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 is the date that marks the founding Nominee Secretary Ltd, a firm located at 85 Great Portland Street, , London. This means it's been 16 years Nominee Secretary has existed on the local market, as the company was founded on Monday 22nd October 2001. The firm registration number is 04308316 and the company zip code is W1W 7LT. This business's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. Nominee Secretary Limited reported its latest accounts for the financial period up to 2016-10-31. The business most recent confirmation statement was filed on 2016-09-09.

The company has just one director this particular moment running the firm, specifically Waris Khan who has been executing the director's obligations since Monday 22nd October 2001. The following firm had been guided by Edwina Coales (age 82, from London) up until April 2012. Additionally another director, including Nadeem Khan, age 57 from London resigned fourteen years ago. At least one secretary in this firm is a limited company: Professional Nominees Ltd.

Financial data based on annual reports

Company staff

Waris Khan

Date of birth: February 1979

Age: 38 years old

Nationality: Pakistani

Role: Director

Appointed: 25 April 2012

Occupation: Director

Address: Harley Street, London, W1G 9QR, England

Residence: Pakistan

Latest update: 17 November 2017

Role: Corporate-secretary

Appointed: 07 April 2005

Address: Suite B, 29 Harley Street, London, W1G 9QR

Latest update: 17 November 2017

Edwina Coales

Date of birth: April 1935

Age: 82 years old

Nationality: British

Role: Director

Appointed: 14 October 2010

Resigned: 25 April 2012

Occupation: Director

Address: Harley Street, London, W1G 9QR, England

Residence: United Kingdom

Latest update: 17 November 2017

Role: Corporate-director

Appointed: 06 February 2004

Resigned: 22 September 2016

Address: Suite B, 29 Harley Street, London, W1G 9QR

Latest update: 17 November 2017

Nadeem Khan

Date of birth: November 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 22 October 2001

Resigned: 23 October 2003

Occupation: Consultant

Address: 29 Harley Street, London, W1G 9QR

Residence: United Kingdom

Latest update: 17 November 2017

Danielle Ardern

Nationality: British

Role: Secretary

Appointed: 22 October 2001

Resigned: 07 April 2005

Address: Suite B, 29 Harley Street, London, W1G 9QR

Latest update: 17 November 2017

People with significant control

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 23 September 2019
Confirmation statement last made up date 09 September 2016
Account category Dormant
Annual Accounts 20 June 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 20 June 2013

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
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Dormant company accounts made up to October 31, 2016 (AA)
filed on: 26th, July 2017
accounts
Free Download (3 pages)
Dormant company accounts made up to October 31, 2016 (AA)
filed on: 26th, July 2017
accounts
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Confirmation statement with updates September 9, 2016 (CS01)
filed on: 23rd, September 2016
confirmation statement
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Corporate Nominees Ltd director appointment termination on September 22, 2016 (TM01)
filed on: 22nd, September 2016
officers
Free Download (1 page)
Dormant company accounts made up to October 31, 2015 (AA)
filed on: 29th, July 2016
accounts
Free Download (3 pages)
Annual return made up to September 9, 2015 with full list of members (AR01)
filed on: 10th, September 2015
annual return
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Capital declared on September 10, 2015: 1.00 GBP (SH01)
capital
Dormant company accounts made up to October 31, 2014 (AA)
filed on: 9th, July 2015
accounts
Free Download (3 pages)
Annual return made up to August 13, 2014 with full list of members (AR01)
filed on: 18th, September 2014
annual return
Free Download (5 pages)
Capital declared on September 18, 2014: 1.00 GBP (SH01)
capital
Dormant company accounts made up to October 31, 2013 (AA)
filed on: 28th, February 2014
accounts
Free Download (3 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 22nd, February 2014
gazette
Free Download (1 page)
Annual return made up to August 13, 2013 with full list of members (AR01)
filed on: 21st, February 2014
annual return
Free Download (5 pages)
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 10th, December 2013
gazette
Free Download (1 page)
Dormant company accounts made up to October 31, 2012 (AA)
filed on: 20th, July 2013
accounts
Free Download (2 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 26th, January 2013
gazette
Free Download (1 page)
Annual return made up to August 13, 2012 with full list of members (AR01)
filed on: 24th, January 2013
annual return
Free Download (5 pages)
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 11th, December 2012
gazette
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to October 31, 2011 (AA)
filed on: 29th, August 2012
accounts
Free Download (4 pages)
Edwina Coales director appointment termination on June 29, 2012 (TM01)
filed on: 29th, June 2012
officers
Free Download (1 page)
On June 29, 2012 Waris Khan was appointed as a director. (AP01)
filed on: 29th, June 2012
officers
Free Download (2 pages)
Annual return made up to August 13, 2011 with full list of members (AR01)
filed on: 15th, August 2011
annual return
Free Download (5 pages)
Dormant company accounts made up to October 31, 2010 (AA)
filed on: 2nd, July 2011
accounts
Free Download (2 pages)
Annual return made up to August 13, 2010 with full list of members (AR01)
filed on: 9th, November 2010
annual return
Free Download (5 pages)
On October 14, 2010 Ms Edwina Coales was appointed as a director. (AP01)
filed on: 14th, October 2010
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to October 31, 2009 (AA)
filed on: 27th, July 2010
accounts
Free Download (4 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 14th, November 2009
gazette
Free Download (1 page)
Annual return made up to August 13, 2009 with full list of members (AR01)
filed on: 13th, November 2009
annual return
Free Download (3 pages)
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 10th, November 2009
gazette
Free Download (1 page)
Dormant company accounts made up to October 31, 2008 (AA)
filed on: 30th, January 2009
accounts
Free Download (2 pages)
Annual return made up to January 14, 2009 (363a)
filed on: 14th, January 2009
annual return
Free Download (3 pages)
Dormant company accounts made up to October 31, 2007 (AA)
filed on: 7th, July 2008
accounts
Free Download (2 pages)
Annual return made up to July 16, 2007 (363a)
filed on: 16th, July 2007
annual return
Free Download (2 pages)
Dormant company accounts made up to October 31, 2006 (AA)
filed on: 6th, November 2006
accounts
Free Download (2 pages)
Annual return made up to May 10, 2006 (363a)
filed on: 10th, May 2006
annual return
Free Download (2 pages)
Dormant company accounts made up to October 31, 2005 (AA)
filed on: 27th, January 2006
accounts
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On September 14, 2005 New secretary appointed (288a)
filed on: 14th, September 2005
officers
Free Download (1 page)
On September 14, 2005 Secretary resigned (288b)
filed on: 14th, September 2005
officers
Free Download (1 page)
Annual return made up to April 6, 2005 (363a)
filed on: 6th, April 2005
annual return
Free Download (2 pages)
Dormant company accounts made up to October 31, 2004 (AA)
filed on: 26th, January 2005
accounts
Free Download (1 page)
Dormant company accounts made up to October 31, 2003 (AA)
filed on: 29th, April 2004
accounts
Free Download (1 page)
On February 11, 2004 New director appointed (288a)
filed on: 11th, February 2004
officers
Free Download (1 page)
Annual return made up to February 11, 2004 (363a)
filed on: 11th, February 2004
annual return
Free Download (2 pages)
On February 5, 2004 Director resigned (288b)
filed on: 5th, February 2004
officers
Free Download (1 page)
Registered office changed on 08/10/03 from: 29 harley street london W1G 9QR (287)
filed on: 8th, October 2003
address
Free Download (1 page)
Secretary's particulars changed (288c)
filed on: 8th, October 2003
officers
Free Download (1 page)
Director's particulars changed (288c)
filed on: 8th, October 2003
officers
Free Download (1 page)
Secretary's particulars changed (288c)
filed on: 7th, October 2003
officers
Free Download (1 page)
Dormant company accounts made up to October 31, 2002 (AA)
filed on: 4th, June 2003
accounts
Free Download (1 page)
Annual return made up to November 21, 2002 (363s)
filed on: 21st, November 2002
annual return
Free Download (6 pages)
Certificate of incorporation (NEWINC)
filed on: 22nd, October 2001
incorporation
Free Download (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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