South East Asia Uk (type C) Nominees Limited in Canary Wharf LONDON

South East Asia Uk (type C) Nominees Limited LONDON

South East Asia Uk (type C) Nominees started in year 1998 as Private Limited Company with registration number 03536300. The South East Asia Uk (type C) Nominees company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 25 Bank Street. Postal code: E14 5JP. Since 2016-10-27 South East Asia Uk (type C) Nominees Limited is no longer carrying the name Mstc Nominees (life).

The company has 5 directors, namely Marie C., Yusuf A. and Owen S. and others. Of them, Paul B. has been with the company the longest, being appointed on 2 September 2011 and Marie C. and Yusuf A. have been with the company for the least time - from 30 September 2021. 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.

South East Asia Uk (type C) Nominees Limited Address / Contact

Office Address	25 Bank Street
Office Address2	Canary Wharf
Town	London
Post code	E14 5JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03536300
Date of Incorporation	Mon, 23rd Mar 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Marie C.

Position: Director

Appointed: 30 September 2021

Yusuf A.

Position: Director

Appointed: 30 September 2021

Owen S.

Position: Director

Appointed: 23 October 2019

Stuart M.

Position: Director

Appointed: 24 June 2014

Paul B.

Position: Director

Appointed: 02 September 2011

MORGAN SECRETARIES (UK) LIMITED J.p

Position: Corporate Secretary

Appointed: 12 December 2002

William S.

Position: Director

Appointed: 19 December 2018

Resigned: 30 September 2021

Hannah E.

Position: Director

Appointed: 21 December 2016

Resigned: 30 September 2021

Damon S.

Position: Director

Appointed: 21 December 2016

Resigned: 23 October 2019

Anthea W.

Position: Director

Appointed: 03 January 2013

Resigned: 26 October 2016

James C.

Position: Director

Appointed: 06 December 2011

Resigned: 19 December 2018

Jamie J.

Position: Director

Appointed: 18 October 2010

Resigned: 02 September 2011

Helen C.

Position: Director

Appointed: 18 October 2010

Resigned: 27 June 2014

Peter K.

Position: Director

Appointed: 19 October 2009

Resigned: 06 December 2011

Alison L.

Position: Director

Appointed: 30 April 2008

Resigned: 19 October 2010

Jonathan B.

Position: Director

Appointed: 07 December 2007

Resigned: 19 October 2010

Sarah J.

Position: Director

Appointed: 05 June 2006

Resigned: 01 November 2008

Andrew M.

Position: Director

Appointed: 05 June 2006

Resigned: 19 October 2009

William B.

Position: Director

Appointed: 29 December 2005

Resigned: 30 April 2008

Robert H.

Position: Director

Appointed: 31 August 2005

Resigned: 07 December 2007

Andrew D.

Position: Director

Appointed: 31 August 2005

Resigned: 02 March 2006

Andrew D.

Position: Director

Appointed: 31 August 2005

Resigned: 31 December 2008

Jaswinder C.

Position: Director

Appointed: 02 March 2005

Resigned: 09 August 2012

Ian L.

Position: Secretary

Appointed: 23 March 2001

Resigned: 04 May 2012

Ian L.

Position: Director

Appointed: 23 March 2001

Resigned: 30 May 2013

Robert C.

Position: Secretary

Appointed: 04 July 2000

Resigned: 12 December 2002

Anthony H.

Position: Secretary

Appointed: 04 July 2000

Resigned: 02 January 2004

Peter C.

Position: Director

Appointed: 01 October 1998

Resigned: 31 December 2005

David B.

Position: Director

Appointed: 01 October 1998

Resigned: 09 April 1999

Brian H.

Position: Secretary

Appointed: 01 October 1998

Resigned: 23 March 2001

Brian H.

Position: Director

Appointed: 01 October 1998

Resigned: 23 March 2001

Vincent D.

Position: Secretary

Appointed: 23 March 1998

Resigned: 01 October 1998

David N.

Position: Director

Appointed: 23 March 1998

Resigned: 01 October 1998

Alistair R.

Position: Director

Appointed: 23 March 1998

Resigned: 01 October 1998

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is J.p. Morgan Capital Holdings Limited from London, England. 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. The second one in the persons with significant control register is Jpmorgan Chase Bank, National Association that entered Columbus, United States as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

J.P. Morgan Capital Holdings Limited

25 Bank Street, Canary Wharf, London, E14 5JP, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3871969
Notified on	31 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jpmorgan Chase Bank, National Association

1111 Polaris Parkway, Columbus, Ohio, 43240, United States

Legal authority	United States
Legal form	Corporate
Country registered	United States
Place registered	United States Of America
Registration number	8
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mstc Nominees (life)	October 27, 2016

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 2nd, October 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 21st, August 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 13th, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 20th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-01 filed on: 3rd, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-03: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 10th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-01 filed on: 3rd, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-03: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 1st, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-01 filed on: 6th, March 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 29th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-01 filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 25th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-01 filed on: 5th, March 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 16th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-01 filed on: 2nd, March 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 6th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-01 filed on: 3rd, March 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 25th, October 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-03-24 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 13th, August 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-03-17 - Annual return with full member list filed on: 17th, March 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 1st, August 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 1st, August 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 23rd, August 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 23rd, August 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-03-01 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-03-01 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 8th, September 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 8th, September 2005	accounts	Free Download (6 pages)
363a	Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (6 pages)
363a	Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 21st, June 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 21st, June 2004	accounts	Free Download (6 pages)
363a	Period up to 2004-03-09 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-03-09 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (6 pages)
363a	Period up to 2003-05-14 - Annual return with full member list filed on: 14th, May 2003	annual return	Free Download (7 pages)
363a	Period up to 2003-05-14 - Annual return with full member list filed on: 14th, May 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 13th, September 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 13th, September 2002	accounts	Free Download (4 pages)
363s	Period up to 2002-04-10 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-04-10 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (7 pages)
363s	Period up to 2001-03-28 - Annual return with full member list filed on: 28th, March 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-03-28 - Annual return with full member list filed on: 28th, March 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 22nd, March 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 22nd, March 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 19th, October 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 19th, October 2000	accounts	Free Download (4 pages)
363s	Period up to 2000-03-30 - Annual return with full member list filed on: 30th, March 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-03-30 - Annual return with full member list filed on: 30th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 14th, October 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 14th, October 1999	accounts	Free Download (5 pages)
363s	Period up to 1999-04-20 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-04-20 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 16th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 16th, February 1999	accounts	Free Download (1 page)

South East Asia Uk (type C) Nominees Limited LONDON

South East Asia Uk (type C) Nominees Limited Address / Contact

Company Information / Profile

Company staff

Marie C.

Yusuf A.

Owen S.

Stuart M.

Paul B.

MORGAN SECRETARIES (UK) LIMITED J.p

William S.

Hannah E.

Damon S.

Anthea W.

James C.

Jamie J.

Helen C.

Peter K.

Alison L.

Jonathan B.

Sarah J.

Andrew M.

William B.

Robert H.

Andrew D.

Andrew D.

Jaswinder C.

Ian L.

Ian L.

Robert C.

Anthony H.

Peter C.

David B.

Brian H.

Brian H.

Vincent D.

David N.

Alistair R.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us