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Dcg Nominees Limited LONDON


Dcg Nominees started in year 2010 as Private Limited Company with registration number 07196683. The Dcg Nominees company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 1 Vere Street. Postal code: W1G 0DF.

The company has 3 directors, namely Dougal B., Shaun M. and Graeme M.. Of them, Graeme M. has been with the company the longest, being appointed on 19 March 2010 and Dougal B. has been with the company for the least time - from 17 December 2013. As of 4 April 2020, there were 2 ex directors - Ross M., Roger H. and others listed below. There were no ex secretaries.

Dcg Nominees Limited Address / Contact

Office Address 1 Vere Street
Town London
Post code W1G 0DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07196683
Date of Incorporation Fri, 19th Mar 2010
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Thu, 31st Dec 2020 (271 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 2nd Apr 2020 (2020-04-02)
Last confirmation statement dated Tue, 19th Mar 2019

Company staff

Dougal B.

Position: Director

Appointed: 17 December 2013

Shaun M.

Position: Director

Appointed: 22 November 2011

Graeme M.

Position: Director

Appointed: 19 March 2010

A G Secretarial Limited

Position: Corporate Director

Appointed: 19 March 2010

Resigned: 19 March 2010

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 19 March 2010

Resigned: 19 March 2010

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 19 March 2010

Resigned: 19 March 2010

Ross M.

Position: Director

Appointed: 19 March 2010

Resigned: 17 December 2013

Roger H.

Position: Director

Appointed: 19 March 2010

Resigned: 19 March 2010

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Dunedin Saltire Limited from Edinburgh, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dunedin Saltire Limited

20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc412602
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
Dormant company accounts made up to March 31, 2019
filed on: 15th, December 2019
Free Download (5 pages)

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