Company Information for NATIONAL CITY NOMINEES LIMITED
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB,
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Company Registration Number
00245808
Private Limited Company
Active |
Company Name | |
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NATIONAL CITY NOMINEES LIMITED | |
Legal Registered Office | |
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB Other companies in E14 | |
Company Number | 00245808 | |
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Company ID Number | 00245808 | |
Date formed | 1930-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 13:29:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANNE BROWN |
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CHRISTOPHER JOHN BREWSTER |
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DECLAN KANE |
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DAVID JOHN MCELROY |
||
PAUL THOMAS OFLYNN |
||
JUAN SAN EMETERIO IGLESIAS |
||
PETER ALEXANDER STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL DENISE ROBSON |
Company Secretary | ||
ARLETTE OSULLIVAN |
Director | ||
PAUL JAMES LIGHT |
Director | ||
SIMON DEREK NELSON |
Director | ||
RICHARD JOHN ELMES |
Director | ||
JOHN ROBERT KIRKPATRICK |
Director | ||
ALAN BEGLEY |
Director | ||
DENISE EVERALL |
Director | ||
PAUL GERARD CARROLL |
Director | ||
JAMES STEPHEN FOSTER |
Director | ||
ANDREW MARTIN GAULTER |
Company Secretary | ||
STEVEN BLACKARD MEADOWS |
Director | ||
STEPHEN MARK EVERARD |
Director | ||
CITICORPORATE LIMITED |
Company Secretary | ||
RICHARD IAN CREWS |
Director | ||
PETER DOWNEY MULLEN |
Director | ||
MARK LAWRENCE FEWELL |
Director | ||
MARK CHRISTOPHER DAVIES |
Director | ||
NIALL FREDERICK HORNETT |
Director | ||
JOSEPH JOHN PALAMARA |
Director | ||
HUGO ALFONS MARIA DAENEN |
Director | ||
MOHAMMAD ALAMGIR MANZOOR |
Director | ||
RAYMOND JOHN CATTERMOLE |
Director | ||
WILLIAM JOHN KEHOE |
Director | ||
DENIS MARTIN EICHENBERGER |
Director | ||
STEPHEN WILLIAM BARLOW |
Director | ||
JOHN CLIFFORD GARDNER |
Director | ||
PHILIP GODFREY LE CREN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIDACOS NOMINEES LIMITED | Director | 2016-11-28 | CURRENT | 1935-03-06 | Active | |
N.C.B.TRUST LIMITED | Director | 2016-11-28 | CURRENT | 1925-10-31 | Active | |
CITIBANK LONDON NOMINEES LIMITED | Director | 2016-11-28 | CURRENT | 1979-12-21 | Active | |
CITIFRIENDS NOMINEE LIMITED | Director | 2016-11-28 | CURRENT | 1987-12-10 | Active | |
CUIM NOMINEE LIMITED | Director | 2016-11-28 | CURRENT | 1996-02-22 | Active | |
VIDACOS NOMINEES LIMITED | Director | 2016-11-28 | CURRENT | 1935-03-06 | Active | |
N.C.B.TRUST LIMITED | Director | 2016-11-28 | CURRENT | 1925-10-31 | Active | |
CITIBANK LONDON NOMINEES LIMITED | Director | 2016-11-28 | CURRENT | 1979-12-21 | Active | |
CITIFRIENDS NOMINEE LIMITED | Director | 2016-11-28 | CURRENT | 1987-12-10 | Active | |
CUIM NOMINEE LIMITED | Director | 2016-11-28 | CURRENT | 1996-02-22 | Active | |
VIDACOS NOMINEES LIMITED | Director | 2016-11-28 | CURRENT | 1935-03-06 | Active | |
N.C.B.TRUST LIMITED | Director | 2016-11-28 | CURRENT | 1925-10-31 | Active | |
VIDACOS NOMINEES LIMITED | Director | 2016-11-28 | CURRENT | 1935-03-06 | Active | |
N.C.B.TRUST LIMITED | Director | 2016-11-28 | CURRENT | 1925-10-31 | Active | |
CITIBANK LONDON NOMINEES LIMITED | Director | 2016-11-28 | CURRENT | 1979-12-21 | Active | |
CUIM NOMINEE LIMITED | Director | 2016-11-28 | CURRENT | 1996-02-22 | Active | |
VIDACOS NOMINEES LIMITED | Director | 2016-11-28 | CURRENT | 1935-03-06 | Active | |
N.C.B.TRUST LIMITED | Director | 2016-11-28 | CURRENT | 1925-10-31 | Active | |
CITIBANK LONDON NOMINEES LIMITED | Director | 2016-11-28 | CURRENT | 1979-12-21 | Active | |
CITIFRIENDS NOMINEE LIMITED | Director | 2016-11-28 | CURRENT | 1987-12-10 | Active | |
CUIM NOMINEE LIMITED | Director | 2016-11-28 | CURRENT | 1996-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Rachel Hamilton on 2023-08-24 | ||
TM02 | Termination of appointment of Rachel Hamilton on 2023-08-24 | |
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER STEWART | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER STEWART | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS OLOF AKERBERG | |
CH01 | Director's details changed for Katarzyna Dabrowska on 2021-12-20 | |
CH01 | Director's details changed for Katarzyna Dabrowska on 2021-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS MALGORZATA BARBARA BAJOREK-BINKIEWICZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | |
AP03 | Appointment of Rachel Hamilton as company secretary on 2020-03-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANDERS OLOF AKERBERG | |
AP01 | DIRECTOR APPOINTED KATARZYNA DABROWSKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS OFLYNN | |
TM02 | Termination of appointment of Elizabeth Anne Brown on 2019-02-26 | |
LATEST SOC | 16/08/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Jill Denise Robson on 2018-03-21 | |
AP03 | Appointment of Elizabeth Anne Berry as company secretary on 2018-03-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARLETTE OSULLIVAN | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LIGHT | |
AP01 | DIRECTOR APPOINTED PAUL THOMAS OFLYNN | |
AP01 | DIRECTOR APPOINTED DECLAN KANE | |
AP01 | DIRECTOR APPOINTED JUAN SAN EMETERIO IGLESIAS | |
AP01 | DIRECTOR APPOINTED DAVID JOHN MCELROY | |
AP01 | DIRECTOR APPOINTED ARLETTE OSULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TARRAN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN BREWSTER | |
AP01 | DIRECTOR APPOINTED PETER ALEXANDER STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DEREK NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ELMES | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED PAUL JAMES LIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIRKPATRICK | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SECTION 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN TARRAN / 24/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT KIRKPATRICK / 02/09/2013 | |
AR01 | 07/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BEGLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 19/01/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 07/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010 | |
AR01 | 07/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALAN BEGLEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN ELMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE EVERALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK NELSON / 26/03/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 25 MOLESWORTH STREET LEWISHAM LONDON SE13 7EX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATIONAL CITY NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NATIONAL CITY NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |