Andrews Nominees Limited
- Active
- Incorporated on 2 Nov 2017
Reg Address: Level 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB, United Kingdom
- Summary The company with name "Andrews Nominees Limited" is a ltd and located in Level 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. Andrews Nominees Limited is currently in active status and it was incorporated on 2 Nov 2017 (6 years 10 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Andrews Nominees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael Anthony Holliday-Williams | Director | 9 Jan 2020 | British | Active |
| 2 | Michael Anthony Holliday-Williams | Director | 9 Jan 2020 | British | Active |
| 3 | Stephen James Mcgee | Director | 2 Nov 2017 | British | Active |
| 4 | Mohammed Ismail Ms Al Emadi | Director | 2 Nov 2017 | Qatari | Resigned 29 Jun 2018 |
| 5 | Adrian Thomas Grace | Director | 2 Nov 2017 | British | Resigned 9 Jan 2020 |
| 6 | David Geoffrey Hobbs | Director | 2 Nov 2017 | British | Resigned 18 Mar 2019 |
| 7 | James Ewing | Director | 2 Nov 2017 | British | Active |
| 8 | Stephen James Mcgee | Director | 2 Nov 2017 | British | Resigned 31 Dec 2021 |
| 9 | James Kenneth Mackenzie | Secretary | 2 Nov 2017 | - | Active |
| 10 | Karen Josephine Cockburn | Director | 2 Nov 2017 | British | Resigned 29 Jun 2018 |
| 11 | James Ewing | Director | 2 Nov 2017 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Cofunds Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 2 Nov 2017 | - | Active |
| 2 | Cofunds Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 2 Nov 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Andrews Nominees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 14 Jun 2024 | Download PDF |
| 2 | Accounts - Dormant | 21 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 6 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 4 Nov 2022 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 22 Jun 2022 | Download PDF |
| 6 | Accounts - Dormant | 24 Jun 2021 | Download PDF |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 1 Apr 2021 | Download PDF |
| 8 | Address - Change Registered Office Company With Date Old New | 1 Apr 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 2 Nov 2020 | Download PDF 3 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 29 Oct 2020 | Download PDF 2 Pages |
| 11 | Accounts - Dormant | 24 Aug 2020 | Download PDF 1 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 1 Jul 2020 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2020 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2020 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 5 Nov 2019 | Download PDF 4 Pages |
| 16 | Accounts - Dormant | 12 Jul 2019 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2019 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 2 Nov 2018 | Download PDF 3 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2018 | Download PDF 1 Pages |
| 20 | Accounts - Change Account Reference Date Company Current Extended | 21 Dec 2017 | Download PDF 1 Pages |
| 21 | Incorporation - Company | 2 Nov 2017 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.