D & A NOMINEES LIMITED

Overview

Company Name	D & A NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02189915
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D & A NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is D & A NOMINEES LIMITED located?

Registered Office Address	6th Floor 99 Gresham Street EC2V 7NG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for D & A NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for D & A NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for D & A NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Termination of appointment of Suzanne Middleton Lindsley as a director on Dec 17, 2025	1 pages	TM01

Nov 25, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Oct 13, 2025	Change of details for Druces Llp as a person with significant control on Oct 13, 2025	2 pages	PSC05

Sep 29, 2025	Registered office address changed from Salisbury House London Wall London EC2M 5PS to 6th Floor 99 Gresham Street London EC2V 7NG on Sep 29, 2025	1 pages	AD01

Jun 10, 2025	Director's details changed for Paul Roy Campbell on Jun 10, 2025	2 pages	CH01

Jun 10, 2025	Secretary's details changed for Paul Roy Campbell on Jun 10, 2025	1 pages	CH03

Jun 10, 2025	Director's details changed for Stephen Frank Ronaldson on Jun 10, 2025	2 pages	CH01

Jun 10, 2025	Director's details changed for Ms Karen Elaine Chapman on Jun 10, 2025	2 pages	CH01

Jun 10, 2025	Director's details changed for Christopher Brian Axford on Jun 10, 2025	2 pages	CH01

May 02, 2025	Confirmation statement made on May 02, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

May 03, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

Nov 14, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

May 09, 2023	Confirmation statement made on May 02, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Appointment of Christopher Brian Axford as a director on Jan 12, 2023	2 pages	AP01

Jan 12, 2023	Appointment of Stephen Frank Ronaldson as a director on Jan 12, 2023	2 pages	AP01

Nov 30, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

May 06, 2022	Confirmation statement made on May 02, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 11, 2021	Termination of appointment of Christopher Toby Stroh as a director on Oct 10, 2021	1 pages	TM01

Sep 03, 2021	Satisfaction of charge 021899150001 in full	1 pages	MR04

May 17, 2021	Termination of appointment of Richard Everard Monkcom as a director on May 07, 2021	1 pages	TM01

May 04, 2021	Confirmation statement made on May 02, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

May 04, 2020	Confirmation statement made on May 02, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of D & A NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Paul Roy 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom	Nov 25, 1994		Secretary	99 Gresham Street EC2V 7NG London 6th Floor United Kingdom		British		64630320003
AXFORD, Christopher Brian 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom	Jan 12, 2023		Director	99 Gresham Street EC2V 7NG London 6th Floor United Kingdom	United Kingdom	British	1977-6	106459700003
CAMPBELL, Paul Roy 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom			Director	99 Gresham Street EC2V 7NG London 6th Floor United Kingdom	United Kingdom	British	1951-8	64630320004
CHAPMAN, Karen Elaine 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom	Nov 01, 2001		Director	99 Gresham Street EC2V 7NG London 6th Floor United Kingdom	United Kingdom	British	1964-10	20071140002
RONALDSON, Stephen Frank 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom	Jan 12, 2023		Director	99 Gresham Street EC2V 7NG London 6th Floor United Kingdom	United Kingdom	British	1955-10	1772340003
ATTLEE, Charles Hamilton Salisbury House London Wall EC2M 5PS London		Apr 12, 1999	Secretary	Salisbury House London Wall EC2M 5PS London		British		61453300001
ATTLEE, Charles Hamilton Salisbury House London Wall EC2M 5PS London		Apr 12, 1999	Director	Salisbury House London Wall EC2M 5PS London		British	1955-5	61453300001
EDWARDES JONES, John Reginald 65 Andrewes House Barbican EC2Y 8AY London	Nov 25, 1994	Oct 31, 1998	Director	65 Andrewes House Barbican EC2Y 8AY London		British	1935-11	41230650001
GOODWIN, David Michael 1 Hoebrook Close Westfield GU22 9PY Woking Surrey	Nov 25, 1994	Apr 30, 2001	Director	1 Hoebrook Close Westfield GU22 9PY Woking Surrey	England	British	1942-12	109928710001
MIDDLETON LINDSLEY, Suzanne 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom	Feb 28, 2014	Dec 17, 2025	Director	99 Gresham Street EC2V 7NG London 6th Floor United Kingdom	United Kingdom	British	1963-7	185538620001
MITCHELL, Philip Lindsay Rewse 3 Orchard Way Hurst Green RH8 9DJ Oxted Surrey	Jun 16, 2003	Apr 30, 2007	Director	3 Orchard Way Hurst Green RH8 9DJ Oxted Surrey	Uk	British	1946-6	51010180001
MONKCOM, Richard Everard London Wall EC2M 5PS London Salisbury House	Nov 25, 1994	May 07, 2021	Director	London Wall EC2M 5PS London Salisbury House	England	British	1957-5	41230420002
STROH, Christopher Toby Salisbury House London Wall EC2M 5PS London C/O Druces Llp United Kingdom	Nov 01, 2001	Oct 10, 2021	Director	Salisbury House London Wall EC2M 5PS London C/O Druces Llp United Kingdom	United Kingdom	British	1957-2	40447060002
WEST-SADLER, Charles Francis Cherwell Forest Drive Kingswood KT20 6LU Tadworth Surrey	Nov 25, 1994	Oct 31, 2001	Director	Cherwell Forest Drive Kingswood KT20 6LU Tadworth Surrey		British	1945-5	41230620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D & A NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Druces Llp

Apr 06, 2016

99 Gresham Street

EC2V 7NG London

6th Floor

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc332179

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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