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Old Vicarage Nominees Limited LONDON

Old Vicarage Nominees started in year 1995 as Private Limited Company with registration number 03047529. The Old Vicarage Nominees company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at Flat 5. Postal code: SW1X 0JL. Since October 24, 2000 Old Vicarage Nominees Limited is no longer carrying the name Elderstreet Nominees.

There is a single director in the company at the moment - Michael J., appointed on 9 June 1995. In addition, a secretary was appointed - Louise S., appointed on 18 April 2008. As of 23 May 2024, there were 2 ex secretaries - Neelam A., Richard P. and others listed below. There were no ex directors.

Old Vicarage Nominees Limited Address / Contact

Office Address Flat 5
Office Address2 40 Cadogan Square
Town London
Post code SW1X 0JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03047529
Date of Incorporation Wed, 19th Apr 1995
Industry Activities of head offices
End of financial Year 30th April
Company age 29 years old
Account next due date Wed, 31st Jan 2024 (113 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Louise S.

Position: Secretary

Appointed: 18 April 2008

Michael J.

Position: Director

Appointed: 09 June 1995

Neelam A.

Position: Secretary

Appointed: 25 May 2005

Resigned: 17 April 2008

Richard P.

Position: Secretary

Appointed: 09 June 1995

Resigned: 25 October 2004

Cmh Directors Limited

Position: Corporate Nominee Director

Appointed: 19 April 1995

Resigned: 09 June 1995

Cmh Secretaries Limited

Position: Corporate Nominee Director

Appointed: 19 April 1995

Resigned: 09 June 1995

Cmh Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 1995

Resigned: 09 June 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Louise S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michael J. This PSC owns 25-50% shares and has 25-50% voting rights.

Louise S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Elderstreet Nominees October 24, 2000
Elderstreet Capital Partners September 23, 1999
Rances July 10, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets22222   
Net Assets Liabilities    2222
Other
Net Current Assets Liabilities22222   
Called Up Share Capital Not Paid Not Expressed As Current Asset    2222
Number Shares Allotted     222
Par Value Share     111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Dormant company accounts made up to April 30, 2023
filed on: 21st, December 2023 		Free Download (2 pages)

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