Westminster Nominees One Limited

General information

Name:

Westminster Nominees One Ltd

Office Address:

10th Floor, 240 Blackfriars Road SE1 8NW London

Number: 08980198

Incorporation date: 2014-04-04

Dissolution date: 2021-03-16

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 10th Floor, 240, London SE1 8NW Westminster Nominees One Limited was a Private Limited Company with 08980198 registration number. This firm had been set up 10 years ago before was dissolved on 2021-03-16.

The info we posses regarding this particular firm's personnel shows that the last two directors were: Simon R. and Susan L. who became the part of the company on 2014-04-15 and 2014-04-04.

Susan B. was the individual who controlled this firm, owned over 3/4 of company shares and had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Simon R.

Role: Director

Appointed: 15 April 2014

Latest update: 1 December 2023

Role: Corporate Secretary

Appointed: 04 April 2014

Address: London, SE1 8NW, England

Latest update: 1 December 2023

Susan L.

Role: Director

Appointed: 04 April 2014

Latest update: 1 December 2023

People with significant control

Susan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 24 April 2021
Confirmation statement last made up date 13 March 2020
Annual Accounts 2 November 2015
Start Date For Period Covered By Report 2014-04-04
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 2 November 2015

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, March 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
6
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