TMAAL NOMINEECO VII LTD

TMAAL NOMINEECO VII LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTMAAL NOMINEECO VII LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14042957
    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 TMAAL NOMINEECO VII LTD?

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

    Where is TMAAL NOMINEECO VII LTD located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TMAAL NOMINEECO VII LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TMAAL NOMINEECO VII LTD?

    Last Confirmation Statement Made Up ToApr 11, 2027
    Next Confirmation Statement DueApr 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2026
    OverdueNo

    What are the latest filings for TMAAL NOMINEECO VII LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr David Charles Ebbrell on Jun 24, 2026

    2 pagesCH01

    Confirmation statement made on Apr 11, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Director's details changed for Christopher John Croft Sharland on Sep 24, 2024

    2 pagesCH01

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

    Director's details changed for Christopher John Croft Sharland on Sep 24, 2024

    2 pagesCH01

    Director's details changed for Mr Oliver David Farago on Sep 24, 2024

    2 pagesCH01

    Director's details changed for Mr Andrew Jenkins on Sep 24, 2024

    2 pagesCH01

    Director's details changed for Mrs Teresa Laura Harriet Dyer on Sep 24, 2024

    2 pagesCH01

    Director's details changed for Jack Stuart Thoms on Sep 24, 2024

    2 pagesCH01

    Director's details changed for Mr Thomas Joseph Pearman on Sep 24, 2024

    2 pagesCH01

    Director's details changed for Mr David Charles Ebbrell on Sep 24, 2024

    2 pagesCH01

    Director's details changed for Mr David John Simmonds on Sep 24, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 11, 2023 with updates

    6 pagesCS01

    Director's details changed for Mr David Charles Ebbrell on Jul 04, 2022

    2 pagesCH01

    Director's details changed for Mrs Teresa Laura Harriet Dyer on Aug 17, 2022

    2 pagesCH01

    Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalApr 12, 2022

    Statement of capital on Apr 12, 2022

    • Capital: GBP 355
    SH01

    Who are the officers of TMAAL NOMINEECO VII LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROFT SHARLAND, Christopher John
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    Director
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    EnglandBritish142815610001
    DYER, Teresa Laura Harriet
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    EnglandBritish142404820007
    EBBRELL, David Charles
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    Director
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    United KingdomBritish142799490076
    FARAGO, Oliver David
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    United KingdomBritish126382930010
    JENKINS, John Andrew
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    EnglandBritish106703980001
    PEARMAN, Thomas Joseph
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    Director
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    United KingdomBritish219281750002
    SIMMONDS, David John
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    Director
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    United KingdomBritish154319700001
    SIMS, David John Robert
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    United KingdomBritish251750290001
    THOMS, Jack Stuart
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    United KingdomBritish142404810005
    CSF GROUP LIMITED
    Framlingham Road
    Easton
    IP13 0EN Woodbridge
    Martley Hall
    Suffolk
    United Kingdom
    Director
    Framlingham Road
    Easton
    IP13 0EN Woodbridge
    Martley Hall
    Suffolk
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6330329
    257318020003

    What are the latest statements on persons with significant control for TMAAL NOMINEECO VII LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 12, 2022The 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