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GROUP NOMINEES LIMITED

Learn more about GROUP NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG

GROUP NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00381959
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.07.28
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.16
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 4
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DIRECTOR APPOINTED MRS LOUISE MARGARET DINNAGE
Form type: AP01
Date: 2015.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2015.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.25
£2.95
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DIRECTOR APPOINTED MICHAEL SMALLEY
Form type: AP01
Date: 2015.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR O H DIRECTOR LIMITED
Form type: TM01
Date: 2015.02.12
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.24
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALLAN TURNER / 31/07/2013
Form type: CH01
Date: 2013.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.20
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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APT OF AUDITORS UNDER SECTION 485 24/02/2012
Form type: RES13
Date: 2012.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.03
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.03
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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CORPORATE SECRETARY APPOINTED O.H. SECRETARIAT LIMITED
Form type: AP04
Date: 2010.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY VALERIE POMEROY
Form type: TM02
Date: 2010.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.08
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 20/10/2009
Form type: CH02
Date: 2009.10.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.09.23
Child documents:
Document type: ANNOTATION
Date: 2009.09.23
Form type: RES01
Document description: ADOPT ARTICLES 14/09/2009
Document type: ANNOTATION
Date: 2009.09.23
Form type: RES13
Document description: SEC. 28 14/09/2009
Document type: ANNOTATION
Date: 2009.09.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE POMEROY / 30/06/2008
Form type: 288c
Date: 2008.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 30/06/2008
Form type: 288c
Date: 2008.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 30/06/2008
Form type: 288c
Date: 2008.06.30
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REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, PO BOX 20980 ORIEL HOUSE, 16 CONNAUGHT PLACE, LONDON, W2 2ZB
Form type: 287
Date: 2008.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24

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Company directors and board members:

O.H. SECRETARIAT LIMITED (current)
Secretary, 2010.09.30
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
LOUISE MARGARET DINNAGE (current)
Director, COMPANY DIRECTOR, 2015.04.20
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
MICHAEL SMALLEY (current)
Director, COMPANY DIRECTOR, 2015.02.11
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
GEOFFREY CHARLES WILLIAM CUNNINGTON (resigned)
Secretary, 1992.10.01 - 1995.10.01
13 LONGLEY ROAD , HARROW
HA1 4TG, MIDDLESEX
VALERIE ANN POMEROY (resigned)
Secretary, 1998.12.31 - 2010.09.30
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
DAVID ALAN STEVENS (resigned)
Secretary, 1995.06.23 - 1998.12.31
THE MAZE FELCOT ROAD FURNACE WOOD FELBRIDGE , EAST GRINSTEAD
RH19 2QA, WEST SUSSEX
MICHAEL STANLEY CLARK (resigned)
Director, FINANCIAL DIRECTOR, 2000.10.31 - 2007.05.04
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
GEOFFREY CHARLES WILLIAM CUNNINGTON (resigned)
Director, CHARTERED SECRETARY, 1992.10.01 - 1995.06.23
13 LONGLEY ROAD , HARROW
HA1 4TG, MIDDLESEX
RUSSELL HUGH MILLER (resigned)
Director, SOLICITOR, 2001.04.24 - 2005.05.26
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
O H DIRECTOR LIMITED (resigned)
Director, 2005.05.26 - 2015.02.11
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
VALERIE ANN POMEROY (resigned)
Director, COMPANY SECRETARY, 1999.12.31 - 2000.10.31
19 KINGSWAY KILLAMS , TAUNTON
TA1 3YD, SOMERSET
DENNIS ARTHUR SMITH (resigned)
Director, BUSINESS AREA FINANCIAL CONTRO, 1995.06.23 - 2001.04.24
12 RECTORY ROAD , BURNHAM ON SEA
TA8 2BY, SOMERSET
DAVID ALAN STEVENS (resigned)
Director, COMPANY SECRETARY, 1992.10.01 - 1999.12.31
THE MAZE FELCOT ROAD FURNACE WOOD FELBRIDGE , EAST GRINSTEAD
RH19 2QA, WEST SUSSEX
DAVID ALLAN TURNER (resigned)
Director, COMPANY DIRECTOR, 2007.07.04 - 2015.04.20
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG

Companies near to GROUP NOMINEES ltd.

Information about the Private Limited Company GROUP NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data