25 NOMINEES LIMITED
25 NOMINEES LIMITED is an active private limited company, incorporated on 9 June 1992. The nature of the business is Other service activities n.e.c.. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. 25 NOMINEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02721765 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 09/06/1992 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O DICKSON MINTO W.S. 4TH FLOOR SOUTH, DASHWOOD |
|---|---|
| Address Line 2 | 69 OLD BROAD STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC2M 1QS |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 23/06/2024 |
|---|---|
| Last Made Up Date | 09/06/2023 |
Return
| Next Due Date | 07/07/2017 |
|---|---|
| Last Made Up Date | 09/06/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
25 NOMINEES LIMITED
Directors
(The company's officers)
MR DOUGLAS ALEXANDER ARMSTRONG
(~49 year old British national)
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2006
MRS HARRIET BALLOCH
(~44 year old British national)
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 29/04/2019
MS CATHERINE CHRISTIE
(~49 year old British national)
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2018
MR ALLAN FRASER
(~53 year old British national)
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 28/04/2003
MR EWAN CALDWELL GILCHRIST
(~55 year old British national)
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 28/04/2003
MS NICOLA MITCHELL
(~45 year old British national)
C/O DICKSON MINTO W.S. 4TH FLOOR SOUTH, DASHWOOD 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2021
ANDREW ALEXANDER NICOLSON
(~47 year old British national)
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 29/04/2013
MR JOHN BARRY PENTLAND
(~47 year old British national)
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 26/04/2011
ALASDAIR JOHN PROUDFOOT
(~49 year old British national)
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 04/05/2012
MR PAUL JAMES QUINN
(~49 year old British national)
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 26/04/2011
Connections
(Shared officers)
22 NOMINEES LIMITED
- MR DOUGLAS ALEXANDER ARMSTRONG
- MRS HARRIET BALLOCH
- MS CATHERINE CHRISTIE
- MR ALLAN FRASER
- MR EWAN CALDWELL GILCHRIST
- MS NICOLA MITCHELL
- ANDREW ALEXANDER NICOLSON
- MR JOHN BARRY PENTLAND
- ALASDAIR JOHN PROUDFOOT
- MR PAUL JAMES QUINN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
25 NOMINEES LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2M 1QS.
Map of 25 NOMINEES LIMITED at local scale
Map of 25 NOMINEES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC2M 1QS
Other companies with registered offices in EC2M 1QS:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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