DRAGON NOMINEES LIMITED

Overview

Company Name	DRAGON NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04490299
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2002

Summary

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

What is the purpose of DRAGON NOMINEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DRAGON NOMINEES LIMITED located?

Registered Office Address	10 Norwich Street London EC4A 1BD
Undeliverable Registered Office Address	No

What are the latest accounts for DRAGON NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2025
Next Confirmation Statement Due	Aug 02, 2025
Next Confirmation Statement Made Up To	Jul 19, 2024
Overdue	No

What are the latest filings for DRAGON NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Termination of appointment of Bibi Rahima Ally as a secretary on Dec 18, 2024	1 pages	TM02

Nov 26, 2024	Total exemption full accounts made up to Jul 31, 2024	3 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Aug 10, 2023	Total exemption full accounts made up to Jul 31, 2023	3 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Jul 31, 2022	3 pages	AA

Jan 23, 2023	Change of details for Mr Ivan Harold Bradbury as a person with significant control on Jan 19, 2023	2 pages	PSC04

Jul 21, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Total exemption full accounts made up to Jul 31, 2021	3 pages	AA

Sep 16, 2021	Director's details changed for Mr Piers David Barclay on Aug 20, 2021	3 pages	CH01

Aug 24, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Total exemption full accounts made up to Jul 31, 2020	3 pages	AA

Oct 07, 2020	Director's details changed for Piers David Barclay on Jul 30, 2020	3 pages	CH01

Aug 12, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

May 07, 2020	Total exemption full accounts made up to Jul 31, 2019	3 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Total exemption full accounts made up to Jul 31, 2018	3 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 19, 2018 with no updates	3 pages	CS01

Mar 16, 2018	Total exemption full accounts made up to Jul 31, 2017	3 pages	AA

Dec 08, 2017	Director's details changed for Mr Nicholas John Samuel Harries on Oct 25, 2017	3 pages	CH01

Jul 31, 2017	Confirmation statement made on Jul 19, 2017 with no updates	3 pages	CS01

Jul 04, 2017	Director's details changed for Mr Nicholas John Samuel Harries on Jan 23, 2017	3 pages	CH01

Mar 30, 2017	Total exemption small company accounts made up to Jul 31, 2016	3 pages	AA

Jul 25, 2016	Confirmation statement made on Jul 19, 2016 with updates	6 pages	CS01

May 05, 2016	Total exemption full accounts made up to Jul 31, 2015	3 pages	AA

View All Filings

Who are the officers of DRAGON NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARCLAY, Piers David Cursitor Street EC4A 1LT London 20	Apr 23, 2009		Director	Cursitor Street EC4A 1LT London 20	England	British	1972-6	Solicitor	142472860001
HARRIES, Nicholas John Samuel Cursitor Street EC4A 1LT London 20 United Kingdom	Mar 12, 2015		Director	Cursitor Street EC4A 1LT London 20 United Kingdom	England	British	1971-1	Solicitor	121379030002
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Jul 19, 2002	Dec 18, 2024	Secretary	Norwich Street EC4A 1BD London 10		British		Formation Agent	38963210007
MARTIN, Simon Richard Cursitor Street EC4A 1LT London 20	Apr 22, 2004	Mar 12, 2015	Director	Cursitor Street EC4A 1LT London 20	England	British	1961-1	Solicitor	67014270003
RHODES, John Guy Flat 8 20 New Cavendish Street W1G 8TS London	Jul 19, 2002	Apr 23, 2009	Director	Flat 8 20 New Cavendish Street W1G 8TS London	United Kingdom	British	1945-2	Solicitor	11603690004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ivan Harold Bradbury 10 Norwich Street London EC4A 1BD	Apr 06, 2016	10 Norwich Street London EC4A 1BD	No
	Nationality: British Country of Residence: United Kingdom
	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.
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