General information

Name:

Frank Nominees Ltd

Office Address:

One Bank Street E14 4SG London

Number: 01236973

Incorporation date: 1975-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frank Nominees Limited is located at London at One Bank Street. You can look up the company by the zip code - E14 4SG. The enterprise has been operating on the UK market for 49 years. The enterprise is registered under the number 01236973 and its official state is active. This business's Standard Industrial Classification Code is 74990 which stands for Non-trading company. Frank Nominees Ltd filed its account information for the financial year up to 2022/12/31. The firm's most recent annual confirmation statement was submitted on 2023/08/20.

There is a team of two directors controlling this company at the current moment, namely Tara P. and Karen D. who have been doing the directors tasks since 2021.

The companies with significant control over this firm include: Sg Kleinwort Hambros Bank 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 8 St James's Square, SW1Y 4JU, England and was registered as a PSC under the reg no 00964058.

Financial data based on annual reports

Company staff

Tara P.

Role: Director

Appointed: 27 September 2021

Latest update: 24 January 2024

Karen D.

Role: Director

Appointed: 28 March 2018

Latest update: 24 January 2024

People with significant control

Sg Kleinwort Hambros Bank Limited
Address: 5th Floor 8 St James's Square, London, England, SW1Y 4JU, England
Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered England
Registration number 00964058
Notified on 19 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sgkbb Limited
Address: 14 St. George Street, London, W1S 1FE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 2056420
Notified on 6 April 2016
Ceased on 19 December 2017
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 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
48
Company Age