General information

Name:

Croft Nominees Ltd

Office Address:

The Walbrook Building 25 Walbrook EC4N 8AF London

Number: 01840423

Incorporation date: 1984-08-13

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

1984 marks the launching of Croft Nominees Limited, the company registered at The Walbrook Building, 25 Walbrook in London. This means it's been fourty years Croft Nominees has prospered in this business, as it was founded on 13th August 1984. Its reg. no. is 01840423 and the company post code is EC4N 8AF. The enterprise's principal business activity number is 74990, that means Non-trading company. The firm's latest accounts describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-10-20.

In order to meet the requirements of their clients, this specific company is continually being guided by a unit of four directors who are, to mention just a few, Jonathan D., Giles H. and John W.. Their work been of critical use to the company since 16th March 2021. To support the directors in their duties, this specific company has been utilizing the skills of Matthew D. as a secretary since the appointment on 20th December 2001.

Company staff

Jonathan D.

Role: Director

Appointed: 16 March 2021

Latest update: 21 March 2024

Giles H.

Role: Director

Appointed: 16 March 2006

Latest update: 21 March 2024

John W.

Role: Director

Appointed: 01 March 2006

Latest update: 21 March 2024

Matthew D.

Role: Secretary

Appointed: 20 December 2001

Latest update: 21 March 2024

Matthew D.

Role: Director

Appointed: 20 December 2001

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are: Dac Beachcroft Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Walbrook, EC4N 8AF and was registered as a PSC under the reg no Oc317852.

Dac Beachcroft Llp
Address: The Walbrook Building 25 Walbrook, London, EC4N 8AF, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House, United Kingdom
Registration number Oc317852
Notified on 6 April 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 16 September 2014
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 September 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
39
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