Myrtlebrook Nominees Limited

General information

Name:

Myrtlebrook Nominees Ltd

Office Address:

112 Jermyn Street SW1Y 6LS London

Number: 11500099

Incorporation date: 2018-08-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in London under the ID 11500099. It was set up in the year 2018. The headquarters of the company is situated at 112 Jermyn Street . The postal code for this place is SW1Y 6LS. Its listed name switch from 112 Nominees to Myrtlebrook Nominees Limited came on 2020-12-03. The firm's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. Myrtlebrook Nominees Ltd reported its account information for the period up to 2019-08-31. Its latest annual confirmation statement was submitted on 2020-08-02.

Given this particular company's constant growth, it became imperative to choose further executives: Giles W., James W. and Ivo T. who have been collaborating since 2018 for the benefit of the business.

Executives who have control over this firm are as follows: James W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Giles W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ivo T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Myrtlebrook Nominees Limited 2020-12-03
  • 112 Nominees Limited 2018-08-03

Financial data based on annual report

Company staff

Giles W.

Role: Director

Appointed: 03 August 2018

Latest update: 22 October 2020

James W.

Role: Director

Appointed: 03 August 2018

Latest update: 22 October 2020

Ivo T.

Role: Director

Appointed: 03 August 2018

Latest update: 22 October 2020

People with significant control

James W.
Notified on 3 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giles W.
Notified on 3 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ivo T.
Notified on 3 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 16 August 2021
Confirmation statement last made up date 02 August 2020
Annual Accounts
Start Date For Period Covered By Report 2018-08-03
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Resolution
Free Download
Resolutions: RES15 - Change company name resolution on 2020/12/03 (RESOLUTIONS)
filed on: 3rd, December 2020
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
2
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