DOUGLAS NOMINEES LIMITED
DOUGLAS NOMINEES LIMITED is an active private limited company, incorporated on 13 September 1996. The nature of the business is Non-trading company. The company's registered office is on Beulah Hill, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. DOUGLAS NOMINEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03249242 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/09/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | REGENT HOUSE |
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Address Line 2 | 316 BEULAH HILL |
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Post Town | LONDON |
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Postcode | SE19 3HF |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 27/09/2024 |
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Last Made Up Date | 13/09/2023 |
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Return
Next Due Date | 11/10/2016 |
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Last Made Up Date | 13/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
DOUGLAS NOMINEES LIMITED
Directors
(The company's officers)
MR LAURENCE DOUGLAS ADAMS
(~58 year old British national)
REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/01/1997
MICHAEL WILLIAM DOUGLAS
(~80 year old British national)
REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2003
M W DOUGLAS AND COMPANY LIMITED
(British national)
REGENT HOUSE 316 BEULAH HILL, UPPER NORWOOD, LONDON, SE19 3HF
Appointed on 21/01/1997
Shareholders
(Persons of Significant Control)
Mr Laurence Douglas Adams
(~58 year old British national)
Regent House, 316 Beulah Hill, London, SE19 3HF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
A T LAND LTD
- MR LAURENCE DOUGLAS ADAMS
- MR LAURENCE DOUGLAS ADAMS
ALL DOGS RESCUE
- MR LAURENCE DOUGLAS ADAMS
ALPHABEST LIMITED
- MR LAURENCE DOUGLAS ADAMS
AM & PLK LTD
- MR LAURENCE DOUGLAS ADAMS
ARGONAUT MANAGEMENT SERVICES LTD
- MR LAURENCE DOUGLAS ADAMS
ATUAN LIMITED
- MR LAURENCE DOUGLAS ADAMS
BELLISSIMO KITCHENS LTD
- MR LAURENCE DOUGLAS ADAMS
BROOKS PROPERTY LONDON LTD
- MR LAURENCE DOUGLAS ADAMS
CDK ASSOCIATES LTD
- MR LAURENCE DOUGLAS ADAMS
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)
DOUGLAS NOMINEES LIMITED: Maps
Maps show the location of the postcode of the registered office, SE19 3HF.
Map of DOUGLAS NOMINEES LIMITED at local scale
Map of DOUGLAS NOMINEES LIMITED at district scale
More Companies in SE19 3HF
Other companies with registered offices in SE19 3HF:
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)