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DOUGLAS NOMINEES LIMITED

DOUGLAS NOMINEES LIMITED

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

    • Overview

    Company NameDOUGLAS NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03249242
    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 DOUGLAS NOMINEES LIMITED?

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

    Where is DOUGLAS NOMINEES LIMITED located?

    Registered Office Address
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Undeliverable Registered Office AddressNo

    What were the previous names of DOUGLAS NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOCUSOPTION LIMITEDSep 13, 1996Sep 13, 1996

    What are the latest accounts for DOUGLAS NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for DOUGLAS NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2025

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Rachel Helen Rogan as a director on Apr 01, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of DOUGLAS NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M W DOUGLAS AND COMPANY LIMITED
    316 Beulah Hill
    Upper Norwood
    SE19 3HF London
    Regent House
    		Secretary
    316 Beulah Hill
    Upper Norwood
    SE19 3HF London
    Regent House
    Identification TypeUK Limited Company
    Registration Number2918509
    		38865800003
    ADAMS, Laurence Douglas
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		EnglandBritish72049350002
    DOUGLAS, Michael William
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		United KingdomBritish94444450002
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    ROGAN, Rachel Helen
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		United KingdomBritish32279480001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurence Douglas Adams
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Apr 06, 2016
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • 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.
    • license: CC0