Founded in 2015, 15 Es Nominee, classified under reg no. 09794571 is an active company. Currently registered at Keating Chambers WC2R 3AA, London the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has 3 directors, namely Piers S., Timothy E. and Adrian W.. Of them, Timothy E., Adrian W. have been with the company the longest, being appointed on 25 September 2015 and Piers S. has been with the company for the least time - from 17 October 2019. As of 24 April 2024, there was 1 ex director - Jane L.. There were no ex secretaries.
| Office Address | Keating Chambers |
| Office Address2 | 15 Essex Street |
| Town | London |
| Post code | WC2R 3AA |
| Country of origin | United Kingdom |
| Registration Number | 09794571 |
| Date of Incorporation | Fri, 25th Sep 2015 |
| Industry | Non-trading company |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 17 October 2019
Position: Director
Appointed: 25 September 2015
Position: Director
Appointed: 25 September 2015
The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is 15 Es Nominee (Holdings) Ltd from London, England. The abovementioned PSC is categorised as "a company limited by guarantee", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.
15 Es Nominee (Holdings) Ltd
15 Essex Street, London, WC2R 3AA, England
| Legal authority | England And Wales |
| Legal form | Company Limited By Guarantee |
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 29th June 2023 filed on: 20th, July 2023 |
confirmation statement | Free Download (3 pages) |
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