Child & Child Nominees Limited

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General information

Name:

Child & Child Nominees Ltd

Office Address:

C/o Child & Child Nova North 11 Bressenden Place SW1E 5BY London

Number: 02787369

Incorporation date: 1993-02-05

Dissolution date: 2020-10-20

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was based in London under the following Company Registration No.: 02787369. This company was set up in 1993. The headquarters of the firm was situated at C/o Child & Child Nova North 11 Bressenden Place. The area code for this address is SW1E 5BY. This firm was officially closed in 2020, meaning it had been in business for twenty seven years. The company's official name transformation from Ps Law Nominees to Child & Child Nominees Limited occurred on Thursday 10th November 2016.

This specific company was managed by a single director: Khalid S. who was in charge of it for ten years.

Khalid S. was the individual with significant control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • Child & Child Nominees Limited 2016-11-10
  • Ps Law Nominees Limited 1993-02-05

Financial data based on annual reports

Company staff

Ps Law Secretaries Limited

Role: Corporate Secretary

Appointed: 10 February 2017

Address: London, SW1X 7HJ, England

Latest update: 28 March 2024

Khalid S.

Role: Director

Appointed: 21 April 2010

Latest update: 28 March 2024

People with significant control

Khalid S.
Notified on 1 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2019
Account last made up date 28 February 2018
Confirmation statement next due date 19 February 2020
Confirmation statement last made up date 05 February 2019
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 February 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 28 February 2014
Annual Accounts 28 February 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 28 February 2015
Annual Accounts 28 February 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 28 February 2016
Annual Accounts 21 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 21 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to February 28, 2018 (AA)
filed on: 26th, March 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
Company Age

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