HOUSES NOMINEE LIMITED
Active - Accounts Filed
General Information
NAME
HOUSES NOMINEE LIMITED
COMPANY NUMBER
13157412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/01/2021
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4AG
110 Fetter Lane
London
EC4A 1AY
8th Floor 100 Bishopsgate
London
EC2N 4AG
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 |
|---|---|
| 13/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member Thilo Stassen (931556899) Appointed |
Credit Risk Overview
Want to learn more about HOUSES NOMINEE 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 HOUSES NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOUSES NOMINEE 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 |
|---|---|---|---|---|
|
07/04/2021 - Present (3 years and 8 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 6 Past: 28 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2021 - Present (3 years and 11 months) Born in Mar 1971 |
Resigned | Director |
Current: 14 Past: 18 |
View Report |
|
25/01/2021 - Present (3 years and 11 months) Born in Jul 1981 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 13/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member Thilo Stassen (931556899) Appointed |
| 08/11/2023 | Olesja Listau (927892760) has left the board |
| 12/10/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Jill Isobel Whittaker (920623334) Appointed |
| 12/04/2021 | Justin Alexander Nuccio (917024948) has left the board |
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