Myrtlebrook Nominees Limited LONDON


Myrtlebrook Nominees Limited is a private limited company located at 112 Jermyn Street, London SW1Y 6LS. Incorporated on 2018-08-03, this 2-year-old company is run by 3 directors.
Director Giles W., appointed on 03 August 2018. Director James W., appointed on 03 August 2018. Director Ivo T., appointed on 03 August 2018.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to CH database there was a change of name on 2020-12-03 and their previous name was 112 Nominees Limited.
The latest confirmation statement was filed on 2020-08-02 and the due date for the subsequent filing is 2021-08-16. Furthermore, the accounts were filed on 31 August 2019 and the next filing is due on 31 May 2021.

Myrtlebrook Nominees Limited Address / Contact

Office Address 112 Jermyn Street
Town London
Post code SW1Y 6LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11500099
Date of Incorporation Fri, 3rd Aug 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 3 years old
Account next due date Mon, 31st May 2021 (129 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Mon, 16th Aug 2021 (2021-08-16)
Last confirmation statement dated Sun, 2nd Aug 2020

Company staff

Giles W.

Position: Director

Appointed: 03 August 2018

James W.

Position: Director

Appointed: 03 August 2018

Ivo T.

Position: Director

Appointed: 03 August 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is James W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Giles W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ivo T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

James W.

Notified on 3 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Giles W.

Notified on 3 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Ivo T.

Notified on 3 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

112 Nominees December 3, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-31
Balance Sheet
Net Assets Liabilities3
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3
Number Shares Allotted3
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Resolution
Resolutions: RES15 - Change company name resolution on 2020/12/03
filed on: 3rd, December 2020
Free Download (3 pages)

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