NEDERLANDER DOMINION LIMITED
Overview
| Company Name | NEDERLANDER DOMINION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02583337 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEDERLANDER DOMINION LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is NEDERLANDER DOMINION LIMITED located?
| Registered Office Address | Regina House 124 Finchley Road NW3 5JS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEDERLANDER DOMINION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURGINHALL 547 LIMITED | Feb 18, 1991 | Feb 18, 1991 |
What are the latest accounts for NEDERLANDER DOMINION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for NEDERLANDER DOMINION LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for NEDERLANDER DOMINION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 28, 2024 | 34 pages | AA | ||
Change of details for James Larry Nederlander as a person with significant control on Jun 04, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 03, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 30, 2023 | 35 pages | AA | ||
Director's details changed for Mr James Laurence Nederlander on Jun 23, 2024 | 2 pages | CH01 | ||
Change of details for James Larry Nederlander as a person with significant control on Jun 23, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Jerrold Bruce Katzman on Jun 23, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 03, 2024 with updates | 4 pages | CS01 | ||
Registration of charge 025833370006, created on Dec 29, 2023 | 34 pages | MR01 | ||
Registration of charge 025833370007, created on Dec 29, 2023 | 30 pages | MR01 | ||
Registration of charge 025833370008, created on Dec 29, 2023 | 32 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Group of companies' accounts made up to Dec 25, 2021 | 35 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 26, 2020 | 32 pages | AA | ||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 025833370005, created on Mar 23, 2021 | 34 pages | MR01 | ||
Group of companies' accounts made up to Dec 28, 2019 | 30 pages | AA | ||
Confirmation statement made on Jun 03, 2020 with updates | 4 pages | CS01 | ||
Change of details for James Larry Nederlander as a person with significant control on Dec 05, 2019 | 2 pages | PSC04 | ||
Director's details changed for James Laurence Nederlander on Dec 05, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jerrold Bruce Katzman on Dec 05, 2019 | 1 pages | CH03 | ||
Who are the officers of NEDERLANDER DOMINION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KATZMAN, Jerrold Bruce | Secretary | 268-269 Tottenham Court Road W1T 7AQ London Dominion Theatre United Kingdom | British | 13171250001 | ||||||
| KATZMAN, Jerrold Bruce | Director | 268-269 Tottenham Court Road W1T 7AQ London Dominion Theatre United Kingdom | United Kingdom | British | 13171250005 | |||||
| NEDERLANDER, James Laurence | Director | 268-269 Tottenham Court Road W1T 7AQ London Dominion Theatre United Kingdom | United States | American | 327120520001 | |||||
| DIX JUNIOR, Robert Macnamara | Director | 8 Rue Georges Ville Paris 75116 France | Us Citizen | 33598250001 | ||||||
| GREGG, Paul Richard | Director | Boars Hill Heath Jarn Way Old Boarshill OX1 5JF Oxford Oxfordshire | United Kingdom | British | 5337340001 | |||||
| LATHAM, Paul Robert | Director | 166 Turncroft Lane SK1 4AR Stockport Cheshire | England | British | 103647900001 | |||||
| NEDERLANDER, Charlene | Director | Halsey Neck Road Southampton 399 New York Ny 11968 United States | American | 33598260002 | ||||||
| NEDERLANDER, James Morton | Director | Halsey Neck Road Southamptno New York 399 Ny 11968 Usa | Usa | American | 14592310008 | |||||
| ROGERS, David Charles | Director | Woods End Hamels Lane Boars Hill OX1 5DJ Oxford Oxfordshire | British | 15080600001 | ||||||
| WILKIN, Miles | Director | Flat 2 22 Avenue Road NW8 6BU London | American | 86887390001 | ||||||
| WILKIN, Miles | Director | Flat 102 North Gate Prince Albert Road NW8 7EJ London | American | 86887390002 | ||||||
| WYSS-CHODAT, Pierre | Director | 5 Place Claparode 1205 Geneva Ch Suisse Switzerland | Swiss | 33598290001 |
Who are the persons with significant control of NEDERLANDER DOMINION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Laurence Nederlander | Jul 25, 2016 | 268-269 Tottenham Court Road W1T 7AQ London Dominion Theatre United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of 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