Ng Nominees Limited in London

Ng Nominees Limited

Founded in 1990, Ng Nominees, classified under reg no. 02489329 is an active company. Currently registered at 1 - 3 Strand WC2N 5EH, Charing Cross the company has been in the business for thirty four years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Wed, 12th Oct 2005 Ng Nominees Limited is no longer carrying the name Ngt Nominees.

At present there are 2 directors in the the firm, namely Harriet H. and Deborah W.. In addition one secretary - Katie H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ng Nominees Limited Address / Contact

Office Address	1 - 3 Strand
Office Address2	London
Town	Charing Cross
Post code	WC2N 5EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02489329
Date of Incorporation	Thu, 5th Apr 1990
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	34 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Katie H.

Position: Secretary

Appointed: 06 November 2023

Harriet H.

Position: Director

Appointed: 07 December 2020

Deborah W.

Position: Director

Appointed: 24 June 2009

Lawrence H.

Position: Secretary

Appointed: 18 November 2022

Resigned: 26 October 2023

Megan B.

Position: Secretary

Appointed: 30 November 2018

Resigned: 18 November 2022

Megan B.

Position: Director

Appointed: 30 November 2018

Resigned: 18 November 2022

Alice M.

Position: Secretary

Appointed: 01 March 2016

Resigned: 30 November 2018

Heather R.

Position: Secretary

Appointed: 05 December 2013

Resigned: 01 March 2016

Clive B.

Position: Director

Appointed: 30 November 2013

Resigned: 13 November 2019

Alison K.

Position: Director

Appointed: 01 February 2013

Resigned: 07 December 2020

Alice M.

Position: Director

Appointed: 30 March 2012

Resigned: 30 November 2018

Megan B.

Position: Secretary

Appointed: 01 March 2012

Resigned: 01 January 2017

Heather R.

Position: Director

Appointed: 31 January 2011

Resigned: 01 March 2016

Amy B.

Position: Secretary

Appointed: 31 January 2011

Resigned: 17 September 2012

Arit A.

Position: Secretary

Appointed: 31 January 2011

Resigned: 01 March 2012

Victoria S.

Position: Secretary

Appointed: 26 September 2008

Resigned: 19 November 2009

Emma C.

Position: Secretary

Appointed: 05 February 2008

Resigned: 26 September 2008

Philip H.

Position: Director

Appointed: 05 February 2008

Resigned: 31 January 2011

Mark N.

Position: Director

Appointed: 23 November 2007

Resigned: 01 July 2017

Helen B.

Position: Director

Appointed: 07 November 2005

Resigned: 23 November 2007

Helen M.

Position: Director

Appointed: 28 April 2003

Resigned: 24 January 2013

Richard E.

Position: Director

Appointed: 28 April 2003

Resigned: 22 December 2006

Andrew D.

Position: Director

Appointed: 28 April 2003

Resigned: 19 October 2007

Maria S.

Position: Director

Appointed: 15 November 2002

Resigned: 02 August 2013

Fiona S.

Position: Director

Appointed: 24 July 1997

Resigned: 31 December 2002

Paul P.

Position: Director

Appointed: 30 September 1996

Resigned: 20 December 2002

David F.

Position: Secretary

Appointed: 29 February 1996

Resigned: 30 November 2013

Richard C.

Position: Director

Appointed: 05 April 1992

Resigned: 30 September 1996

David F.

Position: Director

Appointed: 05 April 1992

Resigned: 30 November 2013

Fiona M.

Position: Secretary

Appointed: 05 April 1992

Resigned: 29 February 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is National Grid Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

National Grid Holdings Limited

1-3 Strand, London, WC2N 5EH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3096772
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ngt Nominees	October 12, 2005
National Grid Nominees	May 14, 2003
Ngc Nominees	November 27, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 19th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 19th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 27th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 10th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 29th, September 2020	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 28th, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 10th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 13th, September 2017	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, September 2016	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 9th, July 2015	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 13th, August 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 7th, August 2013	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 2nd, November 2012	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 25th, October 2011	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 22nd, November 2010	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 26th, September 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 3rd, October 2008	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 13th, December 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 13th, December 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 24th, December 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 24th, December 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 8th, December 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 8th, December 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 21st, January 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 21st, January 2002	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 1st, February 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 1st, February 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 17th, January 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 17th, January 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 21st, January 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 21st, January 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 29th, January 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 29th, January 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 20th, January 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 20th, January 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 11th, January 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 11th, January 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 4th, January 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 4th, January 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 16th, November 1993	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 16th, November 1993	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 1st, October 1992	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 1st, October 1992	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 11th, September 1991	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 11th, September 1991	accounts	Free Download (4 pages)
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 3rd, April 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 3rd, April 1991	accounts