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DNC NOMINEES LIMITED

DNC NOMINEES LIMITED is an active private limited company, incorporated on 27 August 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Swanley. The company's accounts were last made up to 31 August 2022, are next due on 29 May 2024, and fall under the accounts category: Unaudited Abridged. DNC NOMINEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09751588
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/08/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 11B HIGH STREET
Post TownSWANLEY
CountyKENT
CountryUNITED KINGDOM
PostcodeBR8 8AE

Accounts

Accounting Reference Date29th August
Accounts Next Due Date29/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date29/06/2024
Last Made Up Date15/06/2023

Return

Next Due Date13/07/2017
Last Made Up Date15/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
DNC NOMINEES LIMITED

Directors

(The company's officers)
MR CHRISTOPHER MAHONEY
(~35 year old British national)
ROMAN HOUSE WOOD STREET, LONDON, EC2Y 5AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as FUND MANAGER
  • Usually resident in ENGLAND
Appointed on 06/06/2019

Shareholders

(Persons of Significant Control)
Mr Dev Indravadan Patel
(~35 year old British national)
1b, High Street, Swanley, Kent, BR8 8AE, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
DNC TECHNOLOGIES LIMITED
  • MR CHRISTOPHER MAHONEY
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)

DNC NOMINEES LIMITED: Maps

Maps show the location of the postcode of the registered office, BR8 8AE.

Map of DNC NOMINEES LIMITED at local scale
Map of DNC NOMINEES LIMITED at local scale
Map of DNC NOMINEES LIMITED at district scale
Map of DNC 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 BR8 8AE

Other companies with registered offices in BR8 8AE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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