LUNA NOMINEES LIMITED

10 Harewood Avenue, London, NW1 6AA, England
StatusACTIVE
Company No.01958214
CategoryPrivate Limited Company
Incorporated13 Nov 1985
Age38 years, 5 months, 14 days
JurisdictionEngland Wales

SUMMARY

LUNA NOMINEES LIMITED is an active private limited company with number 01958214. It was incorporated 38 years, 5 months, 14 days ago, on 13 November 1985. The company address is 10 Harewood Avenue, London, NW1 6AA, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeDormant
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

99999Dormant Company

Previous names

2008-02-26LUNA NOMINEES LIMITED
1989-07-03MERMAID NOMINEES LIMITED
1985-12-20TOUCHE REMNANT U.S. CAPITAL DEVELOPMENT MANAGEMENT LIMITED
1985-11-20SWIFT 1113 LIMITED
1985-11-13SWIFT 1113 LIMITED

Confirmation Statment

Next due date24 Oct 2024
Next made up10 Oct 2024
Last made up10 Oct 2023

People

CLEMENTS, Kay Linda

Director

Banking

ACTIVE

Assigned on 22 Mar 2024

Current time on role 1 month, 5 days

ELLISON, Emma Louise

Director

Director

ACTIVE

Assigned on 11 Feb 2019

Current time on role 5 years, 2 months, 16 days

MACPHERSON, Kirstine Angela

Director

Head Of Custody And Middle Office Services

ACTIVE

Assigned on 22 Mar 2024

Current time on role 1 month, 5 days

PARISH, Tracy Jane

Director

Company Director

ACTIVE

Assigned on 23 Jul 2015

Current time on role 8 years, 9 months, 4 days

PUTNEY, Dean Victor

Director

Director

ACTIVE

Assigned on 23 Mar 2022

Current time on role 2 years, 1 month, 4 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LUNA NOMINEES LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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