Ncl (Nominees) Limited
- Active
- Incorporated on 18 Sep 1986
Reg Address: 45 Gresham Street, London EC2V 7BG, United Kingdom
Previous Names:
Nivison Cantrade (Nominees) Limited - 28 Oct 1986
Castledens Limited - 18 Sep 1986
- Summary The company with name "Ncl (Nominees) Limited" is a private limited company and located in 45 Gresham Street, London EC2V 7BG. Ncl (Nominees) Limited is currently in active status and it was incorporated on 18 Sep 1986 (38 years 3 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ncl (Nominees) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Charlotte Davies | Director | 31 Mar 2024 | British | Active |
2 | Charlotte Davies | Secretary | 31 Mar 2024 | - | Active |
3 | Gavin Raymond White | Director | 19 May 2023 | British | Resigned 31 Mar 2024 |
4 | Zoe Preston | Director | 19 May 2023 | British | Active |
5 | Charlotte Davies | Director | 21 Sep 2022 | British | Resigned 19 May 2023 |
6 | Gavin Raymond White | Secretary | 1 Sep 2021 | - | Resigned 31 Mar 2024 |
7 | Christopher Woodhouse | Director | 22 Oct 2020 | British | Resigned 19 May 2023 |
8 | Andrew Martin Baddeley | Director | 22 Oct 2020 | British | Resigned 19 May 2023 |
9 | Andrew Martin Baddeley | Director | 22 Oct 2020 | British | Active |
10 | Nicola Claire Mitford-Slade | Director | 22 Oct 2020 | British | Active |
11 | Christopher Woodhouse | Director | 22 Oct 2020 | British | Active |
12 | Nicola Claire Mitford-Slade | Director | 22 Oct 2020 | British | Active |
13 | Grant Thomas Hotson | Director | 18 Oct 2016 | British | Resigned 22 Oct 2020 |
14 | Grant Thomas Hotson | Director | 18 Oct 2016 | British | Resigned 22 Oct 2020 |
15 | Jeremy Tristan Boadle | Director | 26 Sep 2013 | British | Resigned 31 Oct 2016 |
16 | David Martin Cobb | Director | 26 Sep 2013 | British | Active |
17 | Noel Medici | Director | 26 Sep 2013 | British | Resigned 5 Jul 2018 |
18 | Sheridan Brooke Lees | Director | 26 Sep 2013 | British | Resigned 3 Feb 2016 |
19 | David Ross Godwin | Director | 26 Sep 2013 | British | Resigned 27 Sep 2016 |
20 | David Martin Cobb | Director | 26 Sep 2013 | British | Resigned 25 May 2021 |
21 | Kevin Peter Stopps | Director | 26 Sep 2013 | British | Resigned 11 Nov 2020 |
22 | James Gordon | Director | 1 Mar 2012 | British | Resigned 27 Sep 2013 |
23 | Deborah Ann Saunders | Secretary | 26 May 2010 | British | Resigned 1 Sep 2021 |
24 | Deborah Ann Saunders | Secretary | 26 May 2010 | - | Active |
25 | Martin John Rose | Secretary | 1 Oct 2009 | - | Resigned 26 May 2010 |
26 | William Andrew Fullerton-Batten | Director | 14 Apr 2008 | British | Resigned 31 Oct 2008 |
27 | Martin John Rose | Director | 14 Apr 2008 | British | Resigned 27 Sep 2013 |
28 | Geoffrey David Windebank | Director | 14 Apr 2008 | British | Resigned 26 Oct 2010 |
29 | Anthony Orme | Director | 24 Jun 2004 | British | Resigned 14 Apr 2008 |
30 | Richard Frederick Vallance | Secretary | 27 Feb 2004 | - | Resigned 1 Oct 2009 |
31 | Roger Maurice Berkeley | Director | 26 Feb 2004 | British | Resigned 14 Apr 2008 |
32 | David Anthony Landes | Director | 26 Feb 2004 | British | Resigned 14 Apr 2008 |
33 | Peter Mockford | Director | 26 Feb 2004 | British | Resigned 12 Aug 2005 |
34 | David John Henry Roblin | Director | 26 Feb 2004 | British | Resigned 12 Nov 2004 |
35 | Claire Frances Gordon | Director | 26 Feb 2004 | British | Resigned 26 Aug 2005 |
36 | Simon Oliver Henry Warren | Director | 26 Feb 2004 | British | Resigned 14 Apr 2008 |
37 | Melvyn Graham Wells | Director | 26 Feb 2004 | British | Resigned 14 Apr 2008 |
38 | Peter Luis Fernandes | Director | 6 Apr 2002 | British | Resigned 14 Apr 2008 |
39 | Charles William Stevens | Director | 14 Jan 2002 | British | Resigned 28 May 2004 |
40 | Michael Cyril Head | Director | 14 Jan 2002 | British | Resigned 30 Sep 2005 |
41 | Clement Richard Noel | Director | 14 Jan 2002 | British | Resigned 14 Apr 2008 |
42 | David Robert Barber | Director | 14 Jan 2002 | British | Resigned 1 Aug 2006 |
43 | Keith David Felton | Director | 2 Mar 2000 | British | Resigned 30 Sep 2004 |
44 | Nicholas Wesley Dennis | Director | 16 Apr 1998 | British | Resigned 14 Apr 2008 |
45 | Alice Cresten Preddy | Secretary | 1 Aug 1997 | - | Resigned 27 Feb 2004 |
46 | Gordon Ralph Douglas Alexander | Director | 11 Dec 1996 | British | Resigned 14 Apr 2008 |
47 | Anthony Graham Hellman | Director | 11 Dec 1996 | British | Resigned 14 Apr 2008 |
48 | Eric James Boyle | Director | 30 Aug 1995 | - | Resigned 14 Apr 2008 |
49 | Carel Felix Frank | Director | 11 Apr 1994 | British | Resigned 30 Jun 1997 |
50 | Susan Michelle Dignum | Director | 11 Apr 1994 | British | Resigned 21 Dec 1994 |
51 | John Richard Wake | Director | 9 Dec 1992 | British | Resigned 14 Apr 2008 |
52 | Charles Osburn Motley | Director | 9 Dec 1992 | British | Resigned 14 Apr 2008 |
53 | Anthony Bruce Fisher | Director | 9 Dec 1992 | British | Resigned 14 Apr 2008 |
54 | Richard Bourne | Director | 9 Dec 1992 | British | Resigned 24 Oct 2005 |
55 | David Haig Hunter | Director | 27 Jul 1992 | British | Resigned 14 Apr 2008 |
56 | Brian Ernest Hawkins | Secretary | 15 Jan 1992 | - | Resigned 1 Aug 1997 |
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 | Ncl Investments 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 | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ncl (Nominees) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 10 Apr 2024 | Download PDF |
3 | Officers - Appoint Person Secretary Company With Name Date | 10 Apr 2024 | Download PDF |
4 | Officers - Termination Secretary Company With Name Termination Date | 10 Apr 2024 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2023 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2023 | Download PDF |
7 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2023 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2023 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2023 | Download PDF |
10 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2022 | Download PDF 2 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 23 Sep 2022 | Download PDF 1 Pages |
12 | Accounts - Dormant | 21 Sep 2022 | Download PDF |
13 | Officers - Change Person Director Company With Change Date | 29 Jun 2022 | Download PDF 2 Pages |
14 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
15 | Officers - Change Person Secretary Company With Change Date | 28 Jun 2022 | Download PDF 1 Pages |
16 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
17 | Address - Change Registered Office Company With Date Old New | 14 Jun 2022 | Download PDF 1 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2021 | Download PDF |
19 | Confirmation Statement - No Updates | 22 Dec 2020 | Download PDF 3 Pages |
20 | Accounts - Dormant | 16 Dec 2020 | Download PDF 4 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 17 Nov 2020 | Download PDF 1 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2020 | Download PDF 2 Pages |
23 | Accounts - Change Account Reference Date Company Current Shortened | 3 Nov 2020 | Download PDF 1 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2020 | Download PDF 2 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2020 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 30 Oct 2020 | Download PDF 1 Pages |
27 | Confirmation Statement - No Updates | 23 Dec 2019 | Download PDF 3 Pages |
28 | Accounts - Dormant | 15 Oct 2019 | Download PDF 4 Pages |
29 | Confirmation Statement - No Updates | 21 Dec 2018 | Download PDF 3 Pages |
30 | Accounts - Dormant | 16 Oct 2018 | Download PDF 4 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2018 | Download PDF 1 Pages |
32 | Confirmation Statement - Updates | 21 Dec 2017 | Download PDF 4 Pages |
33 | Accounts - Dormant | 11 Oct 2017 | Download PDF 4 Pages |
34 | Confirmation Statement - Updates | 21 Dec 2016 | Download PDF 5 Pages |
35 | Accounts - Dormant | 7 Nov 2016 | Download PDF 4 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2016 | Download PDF 1 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2016 | Download PDF 2 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2016 | Download PDF 1 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 11 Feb 2016 | Download PDF 1 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Dec 2015 | Download PDF 9 Pages |
41 | Accounts - Dormant | 17 Oct 2015 | Download PDF 4 Pages |
42 | Officers - Change Person Director Company With Change Date | 10 Aug 2015 | Download PDF 2 Pages |
43 | Officers - Change Person Director Company With Change Date | 8 Apr 2015 | Download PDF 3 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2015 | Download PDF 10 Pages |
45 | Auditors - Resignation Company | 11 Dec 2014 | Download PDF 3 Pages |
46 | Accounts - Full | 20 Oct 2014 | Download PDF 9 Pages |
47 | Capital - Allotment Shares | 16 May 2014 | Download PDF 4 Pages |
48 | Resolution | 9 May 2014 | Download PDF 2 Pages |
49 | Incorporation - Memorandum Articles | 9 May 2014 | Download PDF 6 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2014 | Download PDF 9 Pages |
51 | Officers - Appoint Person Director Company With Name | 19 Dec 2013 | Download PDF 3 Pages |
52 | Officers - Appoint Person Director Company With Name | 18 Dec 2013 | Download PDF 3 Pages |
53 | Officers - Appoint Person Director Company With Name | 5 Nov 2013 | Download PDF 3 Pages |
54 | Officers - Appoint Person Director Company With Name | 31 Oct 2013 | Download PDF 3 Pages |
55 | Officers - Appoint Person Director Company With Name | 24 Oct 2013 | Download PDF 3 Pages |
56 | Officers - Termination Director Company With Name | 21 Oct 2013 | Download PDF 2 Pages |
57 | Officers - Termination Director Company With Name | 21 Oct 2013 | Download PDF 2 Pages |
58 | Officers - Appoint Person Director Company With Name | 16 Oct 2013 | Download PDF 3 Pages |
59 | Accounts - Dormant | 12 Jun 2013 | Download PDF 4 Pages |
60 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2012 | Download PDF 5 Pages |
61 | Accounts - Dormant | 19 Jul 2012 | Download PDF 4 Pages |
62 | Officers - Appoint Person Director Company With Name | 9 Mar 2012 | Download PDF 3 Pages |
63 | Officers - Termination Director Company With Name | 7 Mar 2012 | Download PDF 1 Pages |
64 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2012 | Download PDF 5 Pages |
65 | Accounts - Dormant | 17 Aug 2011 | Download PDF 4 Pages |
66 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2011 | Download PDF 5 Pages |
67 | Officers - Termination Director Company With Name | 9 Nov 2010 | Download PDF 2 Pages |
68 | Accounts - Dormant | 10 Aug 2010 | Download PDF 4 Pages |
69 | Officers - Termination Secretary Company With Name | 15 Jun 2010 | Download PDF 2 Pages |
70 | Officers - Appoint Person Secretary Company With Name | 14 Jun 2010 | Download PDF 3 Pages |
71 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2009 | Download PDF 5 Pages |
72 | Officers - Appoint Person Secretary Company With Name | 9 Dec 2009 | Download PDF 3 Pages |
73 | Officers - Termination Secretary Company With Name | 1 Nov 2009 | Download PDF 1 Pages |
74 | Accounts - Dormant | 13 May 2009 | Download PDF 5 Pages |
75 | Annual Return - Legacy | 31 Dec 2008 | Download PDF 4 Pages |
76 | Officers - Legacy | 5 Nov 2008 | Download PDF 1 Pages |
77 | Accounts - Total Exemption Full | 7 Oct 2008 | Download PDF 7 Pages |
78 | Officers - Legacy | 24 Sep 2008 | Download PDF 1 Pages |
79 | Auditors - Resignation Company | 15 Sep 2008 | Download PDF 1 Pages |
80 | Officers - Legacy | 17 Apr 2008 | Download PDF 1 Pages |
81 | Officers - Legacy | 17 Apr 2008 | Download PDF 1 Pages |
82 | Officers - Legacy | 17 Apr 2008 | Download PDF 1 Pages |
83 | Officers - Legacy | 17 Apr 2008 | Download PDF 1 Pages |
84 | Officers - Legacy | 17 Apr 2008 | Download PDF 1 Pages |
85 | Officers - Legacy | 17 Apr 2008 | Download PDF 1 Pages |
86 | Officers - Legacy | 17 Apr 2008 | Download PDF 1 Pages |
87 | Officers - Legacy | 17 Apr 2008 | Download PDF 1 Pages |
88 | Officers - Legacy | 17 Apr 2008 | Download PDF 1 Pages |
89 | Officers - Legacy | 17 Apr 2008 | Download PDF 1 Pages |
90 | Officers - Legacy | 17 Apr 2008 | Download PDF 1 Pages |
91 | Officers - Legacy | 17 Apr 2008 | Download PDF 1 Pages |
92 | Officers - Legacy | 17 Apr 2008 | Download PDF 1 Pages |
93 | Officers - Legacy | 17 Apr 2008 | Download PDF 1 Pages |
94 | Officers - Legacy | 17 Apr 2008 | Download PDF 1 Pages |
95 | Officers - Legacy | 17 Apr 2008 | Download PDF 1 Pages |
96 | Officers - Legacy | 17 Apr 2008 | Download PDF 1 Pages |
97 | Officers - Legacy | 17 Apr 2008 | Download PDF 1 Pages |
98 | Officers - Legacy | 17 Apr 2008 | Download PDF 1 Pages |
99 | Officers - Legacy | 17 Apr 2008 | Download PDF 1 Pages |
100 | Officers - Legacy | 17 Apr 2008 | Download PDF 1 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.