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LONDON NOMINEES LIMITED

LONDON NOMINEES LIMITED is an active private limited company, incorporated on 4 November 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. LONDON NOMINEES LIMITED previously had the company name TENSIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07065845
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/11/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1BIRCHIN COURT
Address Line 220 BIRCHIN LANE
Post TownLONDON
PostcodeEC3V 9DJ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date20/04/2024
Last Made Up Date06/04/2023

Return

Next Due Date02/12/2016
Last Made Up Date04/11/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 16/02/2011 onwards:
LONDON NOMINEES LIMITED
Prior to 16/02/2011:
TENSIES LIMITED

Directors

(The company's officers)
MR DAVID KEITH WARREN
(~57 year old English national)
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 29/06/2023

Shareholders

(Persons of Significant Control)
Mr David Keith Warren
(~57 year old English national)
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
  • Owns between 75% and 100% of the shares.
Notified on 25/02/2022

Connections

(Shared officers)
  • MR DAVID KEITH WARREN
  • MR DAVID KEITH WARREN
  • MR DAVID KEITH WARREN
  • MR DAVID KEITH WARREN
  • MR DAVID KEITH WARREN
  • MR DAVID KEITH WARREN
  • MR DAVID KEITH WARREN
  • MR DAVID KEITH WARREN
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)

LONDON NOMINEES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 9DJ.

Map of LONDON NOMINEES LIMITED at local scale
Map of LONDON NOMINEES LIMITED at local scale
Map of LONDON NOMINEES LIMITED at district scale
Map of LONDON 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 EC3V 9DJ

Other companies with registered offices in EC3V 9DJ:

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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Company Number: 11075184 · Registered in England and Wales.
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