G.b.nominees started in year 1967 as Private Limited Company with registration number 00910395. The G.b.nominees company has been functioning successfully for fifty seven years now and its status is active. The firm's office is based in Bromley at 3rd Floor T Bromley. Postal code: BR1 1DE.
The company has 3 directors, namely Nicholas G., Christopher D. and Stuart R.. Of them, Stuart R. has been with the company the longest, being appointed on 30 September 2016 and Nicholas G. and Christopher D. have been with the company for the least time - from 31 October 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 3rd Floor T Bromley |
| Office Address2 | 15-17 London Road |
| Town | Bromley |
| Post code | BR1 1DE |
| Country of origin | United Kingdom |
| Registration Number | 00910395 |
| Date of Incorporation | Tue, 11th Jul 1967 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 57 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 30 September 2016
The list of persons with significant control who own or have control over the company is made up of 5 names. As BizStats found, there is Christopher D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stuart R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nicholas G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Christopher D.
| Notified on | 31 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stuart R.
| Notified on | 31 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas G.
| Notified on | 31 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arrandco Investments Limited
6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 971268 |
| Notified on | 27 March 2019 |
| Ceased on | 31 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Casson Beckman Trustee Company Limited
6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2232376 |
| Notified on | 6 April 2016 |
| Ceased on | 27 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 8th, January 2024 |
accounts | Free Download (4 pages) |
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