GREAT EASTERN NOMINEE 1 LIMITED
Overview
| Company Name | GREAT EASTERN NOMINEE 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11403971 |
| 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 GREAT EASTERN NOMINEE 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GREAT EASTERN NOMINEE 1 LIMITED located?
| Registered Office Address | 4th Floor 161 Marsh Wall E14 9SJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREAT EASTERN NOMINEE 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GREAT EASTERN NOMINEE 1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for GREAT EASTERN NOMINEE 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Norman Prince as a director on May 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Victor Lui as a director on May 16, 2025 | 1 pages | TM01 | ||
Appointment of Ms Yvonne Wen Sum Chu as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Edward Ho Lai Kwok as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Kai Wang Kwok as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Terrence Tsang as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Martin Mulryan on Jan 01, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||
Termination of appointment of David Nicholas Pearson as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of David Nicholas Pearson as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||
Appointment of Mr Patrick Joseph Dalton as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Patrick Joseph Dalton as a secretary on Apr 01, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 06, 2019 with updates | 5 pages | CS01 | ||
Registered office address changed from 4th Floor Scandinavian Centre 161 Marsh Wall London E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London E14 9SJ on Oct 11, 2018 | 2 pages | AD01 | ||
Who are the officers of GREAT EASTERN NOMINEE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALTON, Patrick Joseph | Secretary | 161 Marsh Wall E14 9SJ London 4th Floor United Kingdom | 282300460001 | |||||||
| CHU, Yvonne Wen Sum | Director | 30 Harbour Road Wanchai Room 4136, 41/F, Sun Hung Kai Centre Hong Kong | Hong Kong | Chinese | Office Manager | 329389920001 | ||||
| DALTON, Patrick Joseph | Director | 161 Marsh Wall E14 9SJ London 4th Floor United Kingdom | Ireland | Irish | Group Finance Director | 281707830001 | ||||
| KWOK, Edward Ho Lai | Director | Sun Hung Kai Centre 30 Harbour Road Wanchai 45/F, Hong Kong | Hong Kong | British | Director | 329389900001 | ||||
| MULRYAN, John Martin | Director | E14 9SJ London 161 Marsh Wall | United Kingdom | Irish | Director | 183571140042 | ||||
| MULRYAN, Sean Martin | Director | E14 9SJ London 161 Marsh Wall | United Kingdom | Irish | Director | 247193380001 | ||||
| PRINCE, David Norman | Director | 30 Harbour Road Wanchai Room 4136, Sun Hung Kai Centre Hong Kong | United Kingdom | British | Director | 336326110001 | ||||
| PEARSON, David Nicholas | Secretary | E14 9SJ London 161 Marsh Wall | 247193400001 | |||||||
| KWOK, Christopher Kai Wang | Director | 30 Harbour Road Room 4136 Sun Hung Kai Centre Wanchai Hong Kong | Hong Kong | Chinese | Director | 241557260001 | ||||
| LUI, Victor | Director | 30 Harbour Road Room 4136 Sun Hung Kai Centre Wanchai Hong Kong | Hong Kong | Chinese | Director | 216144210001 | ||||
| PEARSON, David Nicholas | Director | E14 9SJ London 161 Marsh Wall | England | British | Finance Director | 80794120002 | ||||
| TSANG, Terrence | Director | 30 Harbour Road 43/F Sun Hung Kai Centre Wanchai Hong Kong | Hong Kong | Chinese | Director | 216144220002 |
Who are the persons with significant control of GREAT EASTERN NOMINEE 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Great Eastern General Partner Limited | Jun 07, 2018 | 161 Marsh Wall E14 9SQ London 4th Floor, Scandinavian Centre | No | ||||||||||
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Natures of Control
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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