W. D. King Pension Fund Nominees Limited

General information

Name:

W. D. King Pension Fund Nominees Ltd

Office Address:

120 High Street HA8 7EL Edgware

Number: 02794820

Incorporation date: 1993-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

W. D. King Pension Fund Nominees Limited 's been in this business for at least thirty one years. Started with Companies House Reg No. 02794820 in the year 1993, the firm have office at 120 High Street, Edgware HA8 7EL. The firm's declared SIC number is 82990 - Other business support service activities not elsewhere classified. W. D. King Pension Fund Nominees Ltd reported its latest accounts for the financial period up to 2023-03-31. Its most recent confirmation statement was submitted on 2023-07-25.

Joshua R. is the following enterprise's individual director, who was formally appointed in 2015. Since 1993 Leslie B., had been supervising this specific business up to the moment of the resignation in February 2009. What is more another director, specifically Jayantkumar S. gave up the position twenty three years ago. At least one secretary in this firm is a limited company, specifically Jeffrey Management Limited.

Financial data based on annual reports

Company staff

Joshua R.

Role: Director

Appointed: 27 April 2015

Latest update: 23 March 2024

Role: Corporate Secretary

Appointed: 02 March 1993

Address: High Street, Edgware, Middlesex, HA8 7EL, United Kingdom

Latest update: 23 March 2024

People with significant control

The companies with significant control over the firm are as follows: Dcd Trustees Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Scrutton Street, E2A 4PJ and was registered as a PSC under the reg no 08401883. Joshua R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dcd Trustees Limited
Address: 53-55 Scrutton Street, London, E2A 4PJ, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08401883
Notified on 25 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joshua R.
Notified on 25 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nss Trustees Limited
Address: Roman House 296 Golders Green Road, London, NW11 9PY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04141920
Notified on 6 April 2016
Ceased on 25 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert R.
Notified on 17 January 2021
Ceased on 25 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeffrey R.
Notified on 6 April 2016
Ceased on 17 January 2021
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 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
31
Company Age

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