TMAAL NOMINEECO V LTD
Overview
| Company Name | TMAAL NOMINEECO V LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13539793 |
| 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 TMAAL NOMINEECO V LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TMAAL NOMINEECO V LTD located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TMAAL NOMINEECO V LTD?
| 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 TMAAL NOMINEECO V LTD?
| Last Confirmation Statement Made Up To | Jul 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2024 |
| Overdue | No |
What are the latest filings for TMAAL NOMINEECO V LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Hugh Macpherson Cameron Fraser on Sep 24, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Oliver David Farago on Sep 24, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Jenkins on Sep 24, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Teresa Laura Harriet Dyer on Sep 24, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on Sep 24, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Thomas Joseph Pearman on Sep 24, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Charles Ebbrell on Sep 24, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David John Simmonds on Sep 24, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr David Charles Ebbrell on Jul 04, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Teresa Laura Harriet Dyer on Aug 17, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 29, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Oliver David Farago on Jul 30, 2021 | 2 pages | CH01 | ||||||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TMAAL NOMINEECO V LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROFT-SHARLAND, Richard Martin Hamilton | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | Businessman | 280542140001 | ||||
| DYER, Teresa Laura Harriet | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | Real Estate Investment Management | 142404820007 | ||||
| EBBRELL, David Charles | Director | Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom | United Kingdom | British | Director | 142799490074 | ||||
| FARAGO, Oliver David | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | Businessman | 126382930010 | ||||
| FRASER, Hugh Macpherson Cameron | Director | Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom | Netherlands | British | Director | 157004960004 | ||||
| JENKINS, Andrew | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | Director | 142929030001 | ||||
| PEARMAN, Thomas Joseph | Director | Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom | United Kingdom | British | Businessman | 219281750002 | ||||
| SIMMONDS, David John | Director | Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom | United Kingdom | British | Cfo | 154319700001 | ||||
| SIMS, David John Robert | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | Director | 251750290001 |
What are the latest statements on persons with significant control for TMAAL NOMINEECO V LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2021 | 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