NEL NOMINEES LIMITED
Non-Trading
General Information
NAME
NEL NOMINEES LIMITED
COMPANY NUMBER
09398875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/01/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NW1 6AA
NW1 6AA
10 Harewood Avenue
London
NW1 6AA
55 Moorgate
London
EC2R 6PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 6 |
View Report |
|
03/10/2017 - Present (7 years and 1 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/10/2017 - Present (7 years and 1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
10/06/2022 - Present (2 years and 5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Board Member Deborah Dawson (930563563) Appointed |
| 20/02/2023 | New Board Member Paula Louise Smith (930563562) Appointed |
| 11/07/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Cindy-Lou Laing (929700538) Appointed |
| 17/06/2022 | Howard Nicholas Jenkins (919427558) has left the board |
| 01/06/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 17/05/2022 | BNP PARIBAS SECRETARIAL SERVICES LIMITED (918094318) has left the board |
| 10/05/2022 | New Company Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED (918094318) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Board Member Gareth Edward Jones (920137850) Appointed |
| 25/12/2020 | New Board Member Gareth Edward Jones (927794043) Appointed |
| 01/05/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 24/10/2017 | Anthony James Charles Wright (923897031) has left the board |
| 24/10/2017 | New Board Member Anthony James Charles Wright (915952400) Appointed |
| 17/10/2017 | New Board Member Matthew Goodliffe (923897705) Appointed |
| 17/10/2017 | Emma Jane Porter (919427557) has left the board |
| 17/10/2017 | New Board Member Anthony James Charles Wright (923897031) Appointed |
| 10/02/2017 | New Annual Return filed |
| 25/07/2016 | Change in Reg. Office |
| 15/07/2016 | New Company Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED (918094318) Appointed |
| 15/07/2016 | BNP PARIBAS SECRETARIAL SERVICES LIMITED (919427650) has left the board |
| 30/06/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 30/01/2015 | Emma Jane Porter (919427652) has left the board |
| 30/01/2015 | New Board Member Emma Jane Porter (919427557) Appointed |
| 30/01/2015 | Howard Nicholas Jenkins (919427653) has left the board |
| 30/01/2015 | Linda Elizabeth Morsia (919427651) has left the board |
| 30/01/2015 | New Board Member Howard Nicholas Jenkins (919427558) Appointed |
| 30/01/2015 | New Board Member Linda Elizabeth Morsia (918692853) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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