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.
| Office Address | 112 Jermyn Street |
| Town | London |
| Post code | SW1Y 6LS |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 03 August 2018
Position: Director
Appointed: 03 August 2018
Position: Director
Appointed: 03 August 2018
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 |
| 112 Nominees | December 3, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 3 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/12/03 filed on: 3rd, December 2020 |
resolution | Free Download (3 pages) |
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