Pinsent Masons Belfast Nominees Limited

General information

Name:

Pinsent Masons Belfast Nominees Ltd

Office Address:

The Soloist Building 1 Lanyon Place BT1 3LP Belfast

Number: NI041783

Incorporation date: 2001-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Pinsent Masons Belfast Nominees Limited company has been operating offering its services for 23 years, having started in 2001. Started with registration number NI041783, Pinsent Masons Belfast Nominees was set up as a Private Limited Company with office in The Soloist Building, Belfast BT1 3LP. Although currently it is operating under the name of Pinsent Masons Belfast Nominees Limited, it previously was known under a different name. It was known under the name L&B Nominees until 2010-08-06, when it got changed to Mcgrigors Belfast Nominees. The final change took place on 2012-05-01. The enterprise's classified under the NACE and SIC code 99999 meaning Dormant Company. The business latest annual accounts were submitted for the period up to Monday 31st October 2022 and the latest confirmation statement was filed on Tuesday 17th October 2023.

Our information describing the enterprise's management reveals there are two directors: Andrea M. and David K. who joined the company's Management Board on 2020-01-03. In order to provide support to the directors, this particular firm has been using the skills of Richard M. as a secretary since 2005.

  • Previous company's names
  • Pinsent Masons Belfast Nominees Limited 2012-05-01
  • Mcgrigors Belfast Nominees Limited 2010-08-06
  • L&b Nominees Limited 2001-10-24

Financial data based on annual reports

Company staff

Andrea M.

Role: Director

Appointed: 03 January 2020

Latest update: 13 April 2024

David K.

Role: Director

Appointed: 03 January 2020

Latest update: 13 April 2024

Richard M.

Role: Secretary

Appointed: 08 June 2005

Latest update: 13 April 2024

People with significant control

The companies that control this firm include: Pinsent Masons 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 Crown Place, EC2A 4ES and was registered as a PSC under the registration number Oc333653.

Pinsent Masons Llp
Address: 30 Crown Place, London, EC2A 4ES, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc333653
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 26 August 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 19 April 2016
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 5 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other
Free Download
Accounts for a dormant company made up to 2022-10-31 (AA)
filed on: 7th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
Company Age

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