NEL NOMINEES LIMITED
| Status | ACTIVE |
| Company No. | 09398875 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2015 |
| Age | 9 years, 4 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
NEL NOMINEES LIMITED is an active private limited company with number 09398875. It was incorporated 9 years, 4 months, 15 days ago, on 21 January 2015. The company address is 10 Harewood Avenue, London, NW1 6AA, England.
Company Fillings
Accounts with accounts type dormant
Date: 24 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2023
Action Date: 18 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-18
Documents
Appoint person director company with name date
Date: 16 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-06
Officer name: Paula Louise Smith
Documents
Appoint person director company with name date
Date: 16 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-06
Officer name: Deborah Dawson
Documents
Confirmation statement with updates
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-06
Documents
Notification of a person with significant control
Date: 28 Jun 2022
Action Date: 28 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-06-28
Psc name: Bnp Paribas Trust Corporation Uk Limited
Documents
Cessation of a person with significant control
Date: 28 Jun 2022
Action Date: 27 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bnp Paribas S.A.
Cessation date: 2022-06-27
Documents
Appoint person director company with name date
Date: 16 Jun 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-10
Officer name: Ms Cindy-Lou Laing
Documents
Termination director company with name termination date
Date: 15 Jun 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Nicholas Jenkins
Termination date: 2022-06-10
Documents
Accounts with accounts type dormant
Date: 27 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 13 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bnp Paribas Secretarial Services Limited
Termination date: 2022-05-09
Documents
Confirmation statement with no updates
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-24
Documents
Accounts with accounts type dormant
Date: 21 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 24 Feb 2021
Action Date: 22 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-22
Documents
Appoint person director company with name date
Date: 23 Dec 2020
Action Date: 11 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Edward Jones
Appointment date: 2020-12-11
Documents
Termination director company with name termination date
Date: 09 Dec 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-26
Officer name: Linda Elizabeth Morsia
Documents
Accounts with accounts type dormant
Date: 27 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Cessation of a person with significant control
Date: 09 Apr 2020
Action Date: 08 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-04-08
Psc name: Bnp Paribas Securities Services
Documents
Notification of a person with significant control
Date: 09 Apr 2020
Action Date: 08 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bnp Paribas S.A.
Notification date: 2020-04-08
Documents
Confirmation statement with no updates
Date: 13 Feb 2020
Action Date: 13 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-13
Documents
Accounts with accounts type dormant
Date: 10 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 Feb 2019
Action Date: 13 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-13
Documents
Accounts with accounts type dormant
Date: 12 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 09 Feb 2018
Action Date: 09 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-09
Documents
Change person director company with change date
Date: 27 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-15
Officer name: Ms Linda Elizabeth Morsia
Documents
Change person director company with change date
Date: 22 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-15
Officer name: Mr Howard Nicholas Jenkins
Documents
Change person director company with change date
Date: 22 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-15
Officer name: Anthony James Charles Wright
Documents
Change person director company with change date
Date: 22 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-15
Officer name: Matthew Goodliffe
Documents
Accounts with accounts type dormant
Date: 24 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Goodliffe
Appointment date: 2017-10-03
Documents
Appoint person director company with name date
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony James Charles Wright
Appointment date: 2017-10-03
Documents
Termination director company with name termination date
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Jane Porter
Termination date: 2017-10-03
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 06 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-06
Documents
Change person director company with change date
Date: 08 Aug 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Linda Elizabeth Morsia
Change date: 2016-07-01
Documents
Change person director company with change date
Date: 22 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Emma Jane Porter
Change date: 2016-07-01
Documents
Change person director company with change date
Date: 22 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Howard Nicholas Jenkins
Change date: 2016-07-01
Documents
Change corporate secretary company with change date
Date: 21 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Bnp Paribas Secretarial Services Limited
Change date: 2016-07-01
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2016
Action Date: 21 Jul 2016
Category: Address
Type: AD01
New address: 10 Harewood Avenue London NW1 6AA
Change date: 2016-07-21
Old address: 55 Moorgate London EC2R 6PA
Documents
Accounts with accounts type dormant
Date: 25 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2016
Action Date: 21 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-21
Documents
Change account reference date company current shortened
Date: 24 Aug 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-01-31
Documents
Some Companies
28A CHURCH LANE,STOCKPORT,SK6 6DE
| Number: | 10099356 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ANTONY OLIVER CONSULTING LIMITED
17 BECKWITH ROAD,LONDON,SE24 9LH
| Number: | 09841775 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 WAYSIDE COURT,CHESTERFIELD,S43 1BS
| Number: | 11157983 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 09866759 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COURTHILL HOUSE,WILMSLOW,SK9 5AJ
| Number: | 07787638 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 BOB SIMMERS PLACE,PETERHEAD,AB42 3FN
| Number: | SC406264 |
| Status: | ACTIVE |
| Category: | Private Limited Company |