Aldwych Nominees Limited

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General information

Name:

Aldwych Nominees Ltd

Office Address:

125 Wood Street EC2V 7AW London

Number: 02446027

Incorporation date: 1989-11-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 125 Wood Street, London EC2V 7AW Aldwych Nominees Limited is categorised as a Private Limited Company with 02446027 Companies House Reg No. This firm was founded on Thu, 23rd Nov 1989. Its current name is Aldwych Nominees Limited. The company's previous associates may remember this company as Manches Nominees, which was used up till Fri, 15th Nov 2013. The company's SIC and NACE codes are 74990 which means Non-trading company. Thursday 31st March 2022 is the last time when the company accounts were filed.

Simon B. and Matthew M. are the company's directors and have been doing everything they can to make sure everything is working correctly for one year. At least one secretary in this firm is a limited company, specifically Pennsec Limited.

The companies that control this firm are as follows: Aldwych Corporate Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wood Street, EC2V 7AW.

  • Previous company's names
  • Aldwych Nominees Limited 2013-11-15
  • Manches Nominees Limited 1989-11-23

Financial data based on annual reports

Company staff

Pennsec Limited

Role: Corporate Secretary

Appointed: 19 June 2023

Address: Wood Street, London, EC2V 7AW, England

Latest update: 17 January 2024

Simon B.

Role: Director

Appointed: 19 June 2023

Latest update: 17 January 2024

Matthew M.

Role: Director

Appointed: 19 June 2023

Latest update: 17 January 2024

People with significant control

Aldwych Corporate Services Limited
Address: 125 Wood Street, London, EC2V 7AW, England
Legal authority Companies Act 2006
Legal form Company
Notified on 23 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 13 February 2015
Annual Accounts 2 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 2 June 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 May 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 41100 : Development of building projects
  • 70100 : Activities of head offices
34
Company Age

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