Founded in 2015, My Nominees (albert Bridge Road), classified under reg no. 09743746 is an active company. Currently registered at 103 High Street EN8 7AN, Waltham Cross the company has been in the business for nine years. Its financial year was closed on August 30 and its latest financial statement was filed on 2022/08/31.
The firm has one director. Yael G., appointed on 23 November 2021. There are currently no secretaries appointed. As of 19 April 2024, there were 4 ex directors - Gordon H., Ohad Y. and others listed below. There were no ex secretaries.
| Office Address | 103 High Street |
| Town | Waltham Cross |
| Post code | EN8 7AN |
| Country of origin | United Kingdom |
| Registration Number | 09743746 |
| Date of Incorporation | Fri, 21st Aug 2015 |
| Industry | Development of building projects |
| End of financial Year | 30th August |
| Company age | 9 years old |
| Account next due date | Thu, 30th May 2024 (41 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 23 November 2021
The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Payne Hicks Beach Trust Corporation Limited from London, England. The abovementioned PSC is categorised as "a limited company", 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. Another one in the persons with significant control register is Gordon H. This PSC has significiant influence or control over the company,. Moving on, there is Estate Of Trevor G., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Payne Hicks Beach Trust Corporation Limited
10 New Square, London, WC2A 3QG, England
| Legal authority | English |
| Legal form | Limited Company |
| Notified on | 23 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gordon H.
| Notified on | 30 April 2020 |
| Ceased on | 23 November 2021 |
| Nature of control: |
significiant influence or control |
Estate Of Trevor G.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-08-31 | 2018-08-31 |
| Net Worth | 1 | ||
| Balance Sheet | |||
| Cash Bank In Hand | 1 | ||
| Cash Bank On Hand | 1 | 1 | 1 |
| Reserves/Capital | |||
| Called Up Share Capital | 1 | ||
| Shareholder Funds | 1 | ||
| Other | |||
| Number Shares Allotted | 1 | ||
| Number Shares Issued Fully Paid | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/08/31 filed on: 10th, August 2023 |
accounts | Free Download (3 pages) |
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