EARLSMEAD PENSION FUND NOMINEES LIMITED

EARLSMEAD PENSION FUND NOMINEES LIMITED is an active private limited company, incorporated on 18 February 1993. The nature of the business is Dormant Company. The company's registered office is on High Street, Edgware. 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. EARLSMEAD PENSION FUND NOMINEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RUSSELL HOUSE
Address Line 2	140 HIGH STREET
Post Town	EDGWARE
County	MIDDLESEX
Postcode	HA8 7LW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	14/01/2017
Last Made Up Date	17/12/2015

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)

99999 - Dormant Company

Company Name History

From incorporation onwards:

EARLSMEAD PENSION FUND NOMINEES LIMITED

Directors

(The company's officers)

MR LEE ROBERT MESNICK

(~56 year old British national)

RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 14/06/2016

MR RICHARD ALAN ROSS

(~81 year old British national)

140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/1993

S & R MANAGEMENT LIMITED

(British national)

140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW, UNITED KINGDOM

Current Secretary

Appointed on 19/02/1993

Connections

(Shared officers)

BRANTS PROPERTY COMPANY LIMITED

MR RICHARD ALAN ROSS
S & R MANAGEMENT LIMITED

BRECON FREEHOLDS LIMITED

MR RICHARD ALAN ROSS
S & R MANAGEMENT LIMITED

BUSJAM DEVELOPMENTS LIMITED

MR RICHARD ALAN ROSS
S & R MANAGEMENT LIMITED

CHROMEGLADE LIMITED

MR LEE ROBERT MESNICK
MR RICHARD ALAN ROSS
S & R MANAGEMENT LIMITED

GREAT COLLEGE INVESTMENTS LIMITED

MR RICHARD ALAN ROSS

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)