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ALDWYCH NOMINEES LIMITED

ALDWYCH NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALDWYCH NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02446027
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALDWYCH NOMINEES LIMITED?

    • Development of building projects (41100) / Construction
    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ALDWYCH NOMINEES LIMITED located?

    Registered Office Address
    125 Wood Street
    EC2V 7AW London
    Undeliverable Registered Office AddressNo

    What were the previous names of ALDWYCH NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANCHES NOMINEES LIMITEDJan 15, 1990Jan 15, 1990
    ALDWYCH HOUSE HOLDINGS LIMITEDDec 15, 1989Dec 15, 1989
    DADLAW 45 LIMITEDNov 23, 1989Nov 23, 1989

    What are the latest accounts for ALDWYCH NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALDWYCH NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for ALDWYCH NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 24, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Aldwych Secretaries Limited as a secretary on Jun 19, 2023

    		1 pagesTM02

    Appointment of Pennsec Limited as a secretary on Jun 19, 2023

    		2 pagesAP04

    Termination of appointment of Christopher Mark Owen as a director on Jun 19, 2023

    		1 pagesTM01

    Appointment of Simon Anthony Bickerdike as a director on Jun 19, 2023

    		2 pagesAP01

    Appointment of Mr Matthew Henry James Martin as a director on Jun 19, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Termination of appointment of Melvin Pedro as a director on Mar 31, 2022

    		1 pagesTM01

    Termination of appointment of David Peter Tighe as a director on Mar 31, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of ALDWYCH NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNSEC LIMITED
    Wood Street
    EC2V 7AW London
    125
    England
    		Secretary
    Wood Street
    EC2V 7AW London
    125
    England
    Identification TypeUK Limited Company
    Registration Number01751339
    		50775150007
    BICKERDIKE, Simon Anthony
    125 Wood Street
    EC2V 7AW London
    Penningtons Manches Cooper Llp
    England
    		Director
    125 Wood Street
    EC2V 7AW London
    Penningtons Manches Cooper Llp
    England
    		EnglandBritish162240620001
    MARTIN, Matthew Henry James
    125 Wood Street
    EC2V 7AW London
    Penningtons Manches Cooper Llp
    England
    		Director
    125 Wood Street
    EC2V 7AW London
    Penningtons Manches Cooper Llp
    England
    		United KingdomBritish93310370002
    PEDRO, Melvin
    21 Connaught Avenue
    IG10 4DS Loughton
    Essex
    		Secretary
    21 Connaught Avenue
    IG10 4DS Loughton
    Essex
    		British27084190002
    ALDWYCH SECRETARIES LIMITED
    Wood Street
    EC2V 7AW London
    125
    England
    		Secretary
    Wood Street
    EC2V 7AW London
    125
    England
    Identification TypeUK Limited Company
    Registration Number02446728
    		4238520001
    BADDELEY, Patrick Charles Morrish
    Wood Street
    EC2V 7AW London
    125
    		Director
    Wood Street
    EC2V 7AW London
    125
    		United KingdomBritish3502110001
    DA COSTA, Jean Paul
    2 Vale Court
    21 Mallord Street
    SW3 6AL London
    		Director
    2 Vale Court
    21 Mallord Street
    SW3 6AL London
    		British95259980001
    FOSTER, James Sinclair
    12 Wolseley Road
    N8 8RP London
    		Director
    12 Wolseley Road
    N8 8RP London
    		British51502820002
    OWEN, Christopher Mark
    Wood Street
    EC2V 7AW London
    125
    		Director
    Wood Street
    EC2V 7AW London
    125
    		EnglandBritish67441540001
    PEDRO, Melvin
    Wood Street
    EC2V 7AW London
    125
    		Director
    Wood Street
    EC2V 7AW London
    125
    		EnglandBritish27084190002
    STEVENS, Peter Martin
    Carter Bar
    Vicarage Road
    TW20 8NP Egham
    Surrey
    		Director
    Carter Bar
    Vicarage Road
    TW20 8NP Egham
    Surrey
    		British52920660003
    TIGHE, David Peter
    Wood Street
    EC2V 7AW London
    125
    		Director
    Wood Street
    EC2V 7AW London
    125
    		United KingdomBritish52742390002
    WILSON, Alistair
    Flat 304 Sanctuary Court
    77-81 Wapping High Street
    E1 9SS London
    		Director
    Flat 304 Sanctuary Court
    77-81 Wapping High Street
    E1 9SS London
    		British13485320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALDWYCH NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aldwych Corporate Services Limited
    Wood Street
    EC2V 7AW London
    125
    England
    		Nov 23, 2016
    Wood Street
    EC2V 7AW London
    125
    England
    		No
    Legal FormCompany
    Legal AuthorityCompanies Act 2006
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0