Management Nominees Limited in 4a Holborn Close LONDON

Management Nominees Limited LONDON

Founded in 1993, Management Nominees, classified under reg no. 02866432 is an active company. Currently registered at 1 Ingham Court NW7 4AZ, London the company has been in the business for thirty one years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has 2 directors, namely Andrew S., Beverley S.. Of them, Beverley S. has been with the company the longest, being appointed on 27 October 1993 and Andrew S. has been with the company for the least time - from 31 January 2018. Currenlty, the company lists one former director, whose name is David S. and who left the the company on 29 July 2018. In addition, there is one former secretary - David S. who worked with the the company until 29 July 2018.

Management Nominees Limited Address / Contact

Office Address	1 Ingham Court
Office Address2	4a Holborn Close
Town	London
Post code	NW7 4AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02866432
Date of Incorporation	Wed, 27th Oct 1993
Industry	Dormant Company
End of financial Year	31st October
Company age	31 years old
Account next due date	Wed, 31st Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Andrew S.

Position: Director

Appointed: 31 January 2018

Beverley S.

Position: Director

Appointed: 27 October 1993

David S.

Position: Director

Appointed: 01 October 2008

Resigned: 29 July 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 1993

Resigned: 27 October 1993

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 October 1993

Resigned: 27 October 1993

David S.

Position: Secretary

Appointed: 27 October 1993

Resigned: 29 July 2018

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Beverly S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David S. This PSC owns 25-50% shares and has 25-50% voting rights.

Beverly S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

David S.

Notified on	6 April 2016
Ceased on	29 July 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand			2	2	2	2	2	2	2	2
Net Assets Liabilities			2	2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2023 filed on: 1st, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2023 filed on: 1st, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2022 filed on: 20th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 2nd, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 4th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 7th, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 5th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 11th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 27th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 23rd, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2015 filed on: 15th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 15, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2014 filed on: 14th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2014 filed on: 9th, December 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 24th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2013 filed on: 9th, December 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2012 filed on: 1st, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2012 filed on: 7th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 6th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2011 filed on: 8th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 26th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2010 filed on: 22nd, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 13th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2009 filed on: 14th, December 2009	annual return	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to November 7, 2009 filed on: 26th, November 2009	annual return	Free Download (23 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 18th, August 2009	accounts	Free Download (2 pages)
363a	Period up to November 19, 2008 - Annual return with full member list filed on: 19th, November 2008	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 11th, August 2008	accounts	Free Download (2 pages)
363s	Period up to November 7, 2007 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (6 pages)
363s	Period up to November 7, 2007 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 31st, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 31st, July 2007	accounts	Free Download (2 pages)
363s	Period up to October 18, 2006 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (6 pages)
363s	Period up to October 18, 2006 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 14th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 14th, June 2006	accounts	Free Download (2 pages)
363s	Period up to October 24, 2005 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (6 pages)
363s	Period up to October 24, 2005 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 6th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 6th, June 2005	accounts	Free Download (2 pages)
363s	Period up to October 31, 2004 - Annual return with full member list filed on: 31st, October 2004	annual return	Free Download (6 pages)
363s	Period up to October 31, 2004 - Annual return with full member list filed on: 31st, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 18th, May 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 18th, May 2004	accounts	Free Download (2 pages)
363s	Period up to November 14, 2003 - Annual return with full member list filed on: 14th, November 2003	annual return	Free Download (6 pages)
363s	Period up to November 14, 2003 - Annual return with full member list filed on: 14th, November 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 25th, June 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 25th, June 2003	accounts	Free Download (2 pages)
363s	Period up to October 30, 2002 - Annual return with full member list filed on: 30th, October 2002	annual return	Free Download (6 pages)
363s	Period up to October 30, 2002 - Annual return with full member list filed on: 30th, October 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2001 filed on: 1st, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2001 filed on: 1st, July 2002	accounts	Free Download (1 page)
363s	Period up to November 8, 2001 - Annual return with full member list filed on: 8th, November 2001	annual return	Free Download (6 pages)
363s	Period up to November 8, 2001 - Annual return with full member list filed on: 8th, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2000 filed on: 16th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2000 filed on: 16th, June 2001	accounts	Free Download (1 page)
363s	Period up to December 15, 2000 - Annual return with full member list filed on: 15th, December 2000	annual return	Free Download (6 pages)
363s	Period up to December 15, 2000 - Annual return with full member list filed on: 15th, December 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 1999 filed on: 16th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1999 filed on: 16th, June 2000	accounts	Free Download (1 page)
363s	Period up to November 4, 1999 - Annual return with full member list filed on: 4th, November 1999	annual return	Free Download (6 pages)
363s	Period up to November 4, 1999 - Annual return with full member list filed on: 4th, November 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 1998 filed on: 10th, November 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1998 filed on: 10th, November 1998	accounts	Free Download (1 page)
363s	Period up to November 3, 1998 - Annual return with full member list filed on: 3rd, November 1998	annual return	Free Download (6 pages)
363s	Period up to November 3, 1998 - Annual return with full member list filed on: 3rd, November 1998	annual return	Free Download (6 pages)
363s	Period up to November 2, 1997 - Annual return with full member list filed on: 2nd, November 1997	annual return	Free Download (6 pages)
363s	Period up to November 2, 1997 - Annual return with full member list filed on: 2nd, November 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 27, 1997 filed on: 2nd, November 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 27, 1997 filed on: 2nd, November 1997	accounts	Free Download (1 page)
363s	Period up to November 1, 1996 - Annual return with full member list filed on: 1st, November 1996	annual return	Free Download (4 pages)
363s	Period up to November 1, 1996 - Annual return with full member list filed on: 1st, November 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 27, 1996 filed on: 1st, November 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 27, 1996 filed on: 1st, November 1996	accounts	Free Download (1 page)
363s	Period up to February 18, 1996 - Annual return with full member list filed on: 18th, February 1996	annual return	Free Download (4 pages)
363s	Period up to February 18, 1996 - Annual return with full member list filed on: 18th, February 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 1995 filed on: 21st, December 1995	accounts	Free Download
AA	Dormant company accounts made up to October 31, 1995 filed on: 21st, December 1995	accounts
AA	Dormant company accounts made up to October 31, 1994 filed on: 22nd, September 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1994 filed on: 22nd, September 1995	accounts	Free Download (1 page)
363s	Period up to January 8, 1995 - Annual return with full member list filed on: 8th, January 1995	annual return	Free Download
363s	Period up to January 8, 1995 - Annual return with full member list filed on: 8th, January 1995	annual return
224	Accounting reference date notified as 31/10 filed on: 15th, November 1993	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 15th, November 1993	accounts

Management Nominees Limited LONDON

Management Nominees Limited Address / Contact

Company Information / Profile

Company staff

Andrew S.

Beverley S.

David S.

Temple Secretaries Limited

Company Directors Limited

David S.

People with significant control

Annual reports financial information

Company filings

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