Margaretta Nominees Limited

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General information

Name:

Margaretta Nominees Ltd

Office Address:

420 Finchley Road NW2 2HY London

Number: 02869466

Incorporation date: 1993-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 420 Finchley Road, London NW2 2HY Margaretta Nominees Limited is classified as a Private Limited Company with 02869466 Companies House Reg No. The company was started on Fri, 5th Nov 1993. The firm's principal business activity number is 70229 meaning Management consultancy activities other than financial management. The company's latest financial reports were submitted for the period up to Sat, 31st Dec 2022 and the most current confirmation statement was released on Tue, 15th Nov 2022.

This company has one director currently supervising this business, specifically Hugo W. who's been carrying out the director's tasks since Fri, 5th Nov 1993. Since 1998 Vanita S., had performed the duties for the following business up until the resignation 24 years ago. As a follow-up a different director, specifically Hugo W. quit in 1999. Another limited company has been appointed as one of the secretaries of this company: Margaretta Corporate Services Ltd.

Financial data based on annual reports

Company staff

Hugo W.

Role: Director

Appointed: 01 March 2010

Latest update: 24 March 2024

Margaretta Corporate Services Ltd

Role: Corporate Secretary

Appointed: 03 November 2008

Address: Finchley Road, London, NW2 2HN

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are: Margaretta Trustees Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Finchley Road, NW2 2HN and was registered as a PSC under the reg no 03276135.

Margaretta Trustees Ltd
Address: 665 Finchley Road, London, NW2 2HN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Registry Of Companies
Registration number 03276135
Notified on 15 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 August 2014
Annual Accounts 3 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 April 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2016-01-01
Date Approval Accounts 1 February 2017
Annual Accounts 3 July 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 3 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
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 2020-01-01
End Date For Period Covered By Report 2020-12-31
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
Annual Accounts 9 May 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 May 2016
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
30
Company Age

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