Ddy Nominees Ltd in LONDON

Ddy Nominees Ltd LONDON

Founded in 1992, Ddy Nominees, classified under reg no. 02722602 is an active company. Currently registered at 12 Smithfield Street EC1A 9BD, London the company has been in the business for 32 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely David O. and Robin B.. In addition one secretary - Marg C. - is with the company. Currently 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.

Ddy Nominees Ltd Address / Contact

Office Address	12 Smithfield Street
Town	London
Post code	EC1A 9BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02722602
Date of Incorporation	Fri, 12th Jun 1992
Industry	Activities of other holding companies n.e.c.
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st October
Company age	32 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Marg C.

Position: Secretary

Appointed: 31 May 2023

David O.

Position: Director

Appointed: 10 February 2023

Robin B.

Position: Director

Appointed: 15 June 2020

Tiffany B.

Position: Secretary

Appointed: 08 August 2018

Resigned: 31 May 2023

Grant P.

Position: Director

Appointed: 16 May 2018

Resigned: 30 September 2020

Angela W.

Position: Director

Appointed: 19 July 2017

Resigned: 10 February 2023

Angela W.

Position: Secretary

Appointed: 11 May 2017

Resigned: 19 July 2017

Catherine M.

Position: Secretary

Appointed: 10 May 2017

Resigned: 22 April 2020

Andrew W.

Position: Director

Appointed: 10 May 2017

Resigned: 16 May 2018

David N.

Position: Director

Appointed: 10 May 2017

Resigned: 14 June 2020

Samantha G.

Position: Secretary

Appointed: 16 March 2006

Resigned: 10 May 2017

Christopher A.

Position: Director

Appointed: 01 August 2004

Resigned: 01 January 2006

Lyndsay G.

Position: Secretary

Appointed: 31 July 2004

Resigned: 16 March 2006

Seth C.

Position: Director

Appointed: 27 October 2003

Resigned: 10 May 2017

Michael O.

Position: Director

Appointed: 01 October 2000

Resigned: 27 April 2007

Richard A.

Position: Secretary

Appointed: 25 June 1992

Resigned: 31 July 2004

Alan W.

Position: Director

Appointed: 25 June 1992

Resigned: 10 May 2017

Geoffrey Z.

Position: Nominee Secretary

Appointed: 12 June 1992

Resigned: 25 June 1992

Irene P.

Position: Nominee Director

Appointed: 12 June 1992

Resigned: 25 June 1992

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Brewin Dolphin Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brewin Dolphin Limited

12 Smithfield Street, London, EC1A 9BD, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02135876
Notified on	9 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/10/31 filed on: 22nd, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/10/31 filed on: 22nd, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 11th, May 2023	accounts	Free Download (1 page)
AA01	Accounting period extended to 2023/10/31. Originally it was 2023/09/30 filed on: 9th, March 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 13th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 16th, June 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2020/09/30 filed on: 4th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 13th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 23rd, August 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 16th, March 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 17th, May 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 17th, May 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 21st, March 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 30th, April 2013	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 2nd, April 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 23rd, March 2011	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 19th, April 2010	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 26th, March 2009	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 6th, March 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 17th, April 2007	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 17th, April 2007	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 21st, April 2006	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 21st, April 2006	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 13th, April 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 13th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 13th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 13th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 26th, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 26th, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 18th, December 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 18th, December 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 19th, February 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 19th, February 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 14th, June 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 14th, June 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 9th, March 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 9th, March 2000	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/99 to 30/09/99 filed on: 12th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/09/99 filed on: 12th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 15th, September 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 15th, September 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 30th, September 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 30th, September 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 8th, September 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 8th, September 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 4th, September 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 4th, September 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 9th, August 1994	accounts
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 9th, August 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 10th, September 1993	accounts
AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 10th, September 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 20th, August 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 20th, August 1992	accounts	Free Download

Ddy Nominees Ltd LONDON

Ddy Nominees Ltd Address / Contact

Company Information / Profile

Company staff

Marg C.

David O.

Robin B.

Tiffany B.

Grant P.

Angela W.

Angela W.

Catherine M.

Andrew W.

David N.

Samantha G.

Christopher A.

Lyndsay G.

Seth C.

Michael O.

Richard A.

Alan W.

Geoffrey Z.

Irene P.

People with significant control

Company filings

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