Ng Nominees Limited

General information

Name:

Ng Nominees Ltd

Office Address:

1 - 3 Strand London WC2N 5EH Charing Cross

Number: 02489329

Incorporation date: 1990-04-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02489329 thirty four years ago, Ng Nominees Limited is categorised as a Private Limited Company. Its current mailing address is 1 - 3 Strand, London Charing Cross. It 's been nineteen years since It's registered name is Ng Nominees Limited, but till 2005 the business name was Ngt Nominees and before that, until May 14, 2003 this firm was known as National Grid Nominees. This means it has used four other names. This company's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Ng Nominees Ltd released its account information for the period up to Friday 31st March 2023. Its most recent annual confirmation statement was filed on Wednesday 1st February 2023.

In this specific company, many of director's assignments up till now have been done by Harriet H. and Deborah W.. As for these two executives, Deborah W. has managed company for the longest period of time, having been a member of company's Management Board since 2009. Additionally, the director's efforts are helped with by a secretary - Katie H., who was selected by the following company on November 6, 2023.

  • Previous company's names
  • Ng Nominees Limited 2005-10-12
  • Ngt Nominees Limited 2003-05-14
  • National Grid Nominees Limited 2000-11-27
  • Ngc Nominees Limited 1990-04-05

Company staff

Katie H.

Role: Secretary

Appointed: 06 November 2023

Latest update: 5 March 2024

Harriet H.

Role: Director

Appointed: 07 December 2020

Latest update: 5 March 2024

Deborah W.

Role: Director

Appointed: 24 June 2009

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are: National Grid Holdings 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 Strand, WC2N 5EH and was registered as a PSC under the reg no 3096772.

National Grid Holdings Limited
Address: 1-3 Strand, London, WC2N 5EH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3096772
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
34
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