Douglas Nominees Limited

General information

Name:

Douglas Nominees Ltd

Office Address:

Regent House 316 Beulah Hill SE19 3HF London

Number: 03249242

Incorporation date: 1996-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Douglas Nominees was created on Friday 13th September 1996 as a Private Limited Company. This firm's registered office can be contacted at London on Regent House, 316 Beulah Hill. If you need to get in touch with this company by mail, the postal code is SE19 3HF. The official registration number for Douglas Nominees Limited is 03249242. This company debuted under the business name Focusoption, however for the last 23 years has operated under the business name Douglas Nominees Limited. This firm's SIC and NACE codes are 74990 which stands for Non-trading company. Douglas Nominees Ltd filed its account information for the period up to 2018-09-30. The company's most recent annual confirmation statement was submitted on 2019-09-13.

The info we gathered regarding this specific company's personnel suggests a leadership of three directors: Rachel R., Michael D. and Laurence A. who became the part of the company on Monday 26th July 2004, Monday 1st December 2003 and Monday 13th January 1997. At least one secretary in this firm is a limited company, specifically M W Douglas And Company Limited.

  • Previous company's names
  • Douglas Nominees Limited 1996-12-02
  • Focusoption Limited 1996-09-13

Financial data based on annual reports

Company staff

Rachel R.

Role: Director

Appointed: 26 July 2004

Latest update: 24 October 2019

Michael D.

Role: Director

Appointed: 01 December 2003

Latest update: 24 October 2019

M W Douglas And Company Limited

Role: Corporate Secretary

Appointed: 21 January 1997

Address: Beulah Hill, Upper Norwood, London, SE19 3HF

Latest update: 24 October 2019

Laurence A.

Role: Director

Appointed: 13 January 1997

Latest update: 24 October 2019

People with significant control

Laurence A. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Laurence A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 27 September 2020
Confirmation statement last made up date 13 September 2019
Annual Accounts 15 October 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 15 October 2012
Annual Accounts 24 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 24 October 2013
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 9 December 2014
Annual Accounts 8 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 8 October 2015
Annual Accounts 15 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 15 June 2017
Annual Accounts 23 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 23 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2018-09-30 (AA)
filed on: 22nd, May 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

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