EDGWAREBURY NOMINEES LIMITED
Overview
| Company Name | EDGWAREBURY NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07466368 |
| 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 EDGWAREBURY NOMINEES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EDGWAREBURY NOMINEES LIMITED located?
| Registered Office Address | Edgwarebury Cemetery Edgwarebury Lane HA8 8QP Edgware England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDGWAREBURY NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EDGWAREBURY NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for EDGWAREBURY NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Hugh Simon Anthony Raperport as a director on Sep 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Susan Annette Nyman as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr John Matthew Abramson as a director on Oct 06, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Susan Annette Nyman as a director on Oct 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Daniel Jonathan Rich as a director on Oct 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Roger Jack Leon as a director on Oct 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Steven Mark Bruck as a director on Oct 06, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of David Norman Marks as a director on Jun 05, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Simon Myers as a director on Jun 30, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Norman Marks as a director on Dec 07, 2017 | 2 pages | AP01 | ||
Who are the officers of EDGWAREBURY NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAMSON, John Matthew | Director | Edgwarebury Lane HA8 8QP Edgware Edgwarebury Cemetery England | United Kingdom | British | Lawyer | 170713790002 | ||||
| RAPERPORT, Hugh Simon Anthony | Director | Arden Road N3 3AD London 45 England | England | British | Accountant | 28940590001 | ||||
| BRUCK, Steven Mark | Director | Edgwarebury Lane HA8 8QP Edgware Edgwarebury Cemetery England | United Kingdom | British | Chartered Accountant | 142278260001 | ||||
| CONWAY, Keith Mark | Director | York Gate Regents Park NW1 4QS London 12 | United Kingdom | British | Solicitor | 120229440001 | ||||
| LEON, Roger Jack | Director | Edgwarebury Lane HA8 8QP Edgware Edgwarebury Cemetery England | England | British | Retired | 105387570002 | ||||
| MARKS, David Norman | Director | Edgwarebury Lane HA8 8QP Edgware Edgwarebury Cemetery England | England | British | Chartered Accountant | 124514660001 | ||||
| MYERS, Simon | Director | Edgwarebury Lane HA8 8QP Edgware Edgwarebury Cemetery England | United Kingdom | British | Chartered Accountant | 29254650001 | ||||
| NYMAN, Susan Annette | Director | Hornby Close London NW3 3JL London 24 United Kingdom | United Kingdom | British | Chartered Accountant | 106546720001 | ||||
| RICH, Daniel Jonathan, Rabbi | Director | Edgwarebury Lane HA8 8QP Edgware Edgwarebury Cemetery England | England | British | Chief Executive Liberal Judaism | 161115670001 | ||||
| SHALTIEL, Yaakov, Dr | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | Company Formation Agent | 154572300001 |
What are the latest statements on persons with significant control for EDGWAREBURY NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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