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Company Information for

ALDWYCH NOMINEES LIMITED

125 WOOD STREET, LONDON, EC2V 7AW,
Company Registration Number
02446027
Private Limited Company
Active

Company Overview

About Aldwych Nominees Ltd
ALDWYCH NOMINEES LIMITED was founded on 1989-11-23 and has its registered office in London. The organisation's status is listed as "Active". Aldwych Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALDWYCH NOMINEES LIMITED
 
Legal Registered Office
125 WOOD STREET
LONDON
EC2V 7AW
Other companies in EC2V
 
Previous Names
MANCHES NOMINEES LIMITED15/11/2013
Filing Information
Company Number 02446027
Company ID Number 02446027
Date formed 1989-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-06 02:28:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDWYCH NOMINEES LIMITED
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Companies with same name ALDWYCH NOMINEES LIMITED
The following companies were found which have the same name as ALDWYCH NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALDWYCH NOMINEES PTY LTD WA 6280 Active Company formed on the 1981-01-13

Company Officers of ALDWYCH NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ALDWYCH SECRETARIES LIMITED
Company Secretary 2002-05-29
CHRISTOPHER MARK OWEN
Director 2005-04-28
MELVIN PEDRO
Director 1991-11-23
DAVID PETER TIGHE
Director 1997-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK CHARLES MORRISH BADDELEY
Director 2000-02-29 2015-12-18
PETER MARTIN STEVENS
Director 1997-05-13 2005-03-23
JAMES SINCLAIR FOSTER
Director 1990-09-20 2003-09-26
JEAN PAUL DA COSTA
Director 2001-06-29 2003-05-01
MELVIN PEDRO
Company Secretary 1991-11-23 2002-05-29
ALISTAIR WILSON
Director 1991-11-23 1997-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALDWYCH SECRETARIES LIMITED THE GENOME FOUNDRY LIMITED Company Secretary 2015-09-07 CURRENT 2015-09-07 Active
ALDWYCH SECRETARIES LIMITED ORCA PHARMACEUTICALS LIMITED Company Secretary 2013-08-08 CURRENT 2013-04-25 Active
ALDWYCH SECRETARIES LIMITED METRICHOR LIMITED Company Secretary 2013-05-17 CURRENT 2013-05-17 Active
ALDWYCH SECRETARIES LIMITED TRIAD RETAIL MEDIA UK LIMITED Company Secretary 2013-05-15 CURRENT 2013-05-15 Active
ALDWYCH SECRETARIES LIMITED CORDELZA LIMITED Company Secretary 2013-04-11 CURRENT 2013-04-11 Active
ALDWYCH SECRETARIES LIMITED REACTIVE TECHNOLOGIES LIMITED Company Secretary 2012-07-24 CURRENT 2010-01-19 Active
ALDWYCH SECRETARIES LIMITED ECONIC TECHNOLOGIES LTD Company Secretary 2012-01-01 CURRENT 2011-06-24 Active
ALDWYCH SECRETARIES LIMITED ZEBCO EUROPE LIMITED Company Secretary 2011-01-07 CURRENT 2011-01-07 Active
ALDWYCH SECRETARIES LIMITED SPECTRUM (GENERAL PARTNER) LIMITED Company Secretary 2010-04-12 CURRENT 2002-04-05 Active
ALDWYCH SECRETARIES LIMITED STFC INNOVATIONS LIMITED Company Secretary 2010-02-17 CURRENT 2002-01-28 Active
ALDWYCH SECRETARIES LIMITED 2 DEGREES COMMUNITIES LIMITED Company Secretary 2009-11-18 CURRENT 2009-11-18 Dissolved 2014-01-28
ALDWYCH SECRETARIES LIMITED VERYAN MEDICAL LIMITED Company Secretary 2009-09-10 CURRENT 2003-06-10 Active
ALDWYCH SECRETARIES LIMITED JUSTCREST HOLDINGS LIMITED Company Secretary 2006-06-07 CURRENT 2005-06-01 Active
ALDWYCH SECRETARIES LIMITED CHANCELLORS GROUP HOLDINGS LIMITED Company Secretary 2006-06-07 CURRENT 2005-06-01 Active
ALDWYCH SECRETARIES LIMITED MUNROE K ASSET MANAGEMENT LIMITED Company Secretary 2004-07-13 CURRENT 2000-04-13 Active
ALDWYCH SECRETARIES LIMITED CLUB NATURE LIMITED Company Secretary 2003-09-15 CURRENT 2003-09-15 Dissolved 2014-05-04
ALDWYCH SECRETARIES LIMITED PROMIC LIMITED Company Secretary 2003-01-28 CURRENT 1998-04-17 Dissolved 2015-10-29
ALDWYCH SECRETARIES LIMITED BRITEST LIMITED Company Secretary 2001-03-22 CURRENT 2001-03-22 Active
ALDWYCH SECRETARIES LIMITED THE SHORT LET COMPANY LIMITED Company Secretary 1999-05-17 CURRENT 1999-05-13 Active
ALDWYCH SECRETARIES LIMITED JUSTCREST LIMITED Company Secretary 1998-01-16 CURRENT 1997-12-16 Active
ALDWYCH SECRETARIES LIMITED BAGSHOT SERVICES HOLDINGS LIMITED Company Secretary 1998-01-16 CURRENT 1998-01-12 Active
ALDWYCH SECRETARIES LIMITED 02114427 Company Secretary 1996-05-02 CURRENT 1987-03-23 Dissolved 2013-08-20
ALDWYCH SECRETARIES LIMITED RUSSELL BALDWIN & BRIGHT (PROPERTY) Company Secretary 1996-05-02 CURRENT 1986-09-10 Active
ALDWYCH SECRETARIES LIMITED ANSCOMBE AND RINGLAND LIMITED Company Secretary 1996-05-02 CURRENT 1971-05-25 Active
ALDWYCH SECRETARIES LIMITED BONSOR PENNINGTONS PROPERTY SERVICES Company Secretary 1996-05-02 CURRENT 1986-12-22 Active
ALDWYCH SECRETARIES LIMITED THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED Company Secretary 1996-05-02 CURRENT 1989-02-09 Active
ALDWYCH SECRETARIES LIMITED CHANCELLORS HOLDINGS LIMITED Company Secretary 1996-04-16 CURRENT 1996-03-04 Active
ALDWYCH SECRETARIES LIMITED MUNROE K LIMITED Company Secretary 1994-12-29 CURRENT 1994-12-14 Active
ALDWYCH SECRETARIES LIMITED ALDWYCH CORPORATE SERVICES LIMITED Company Secretary 1992-03-02 CURRENT 1990-03-02 Active
CHRISTOPHER MARK OWEN MUNEN LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
CHRISTOPHER MARK OWEN 22/23 WALCOT BUILDINGS (BATH) LTD. Director 2007-02-07 CURRENT 1993-07-06 Active
CHRISTOPHER MARK OWEN ALDWYCH CORPORATE SERVICES LIMITED Director 1999-12-06 CURRENT 1990-03-02 Active
CHRISTOPHER MARK OWEN ALDWYCH SECRETARIES LIMITED Director 1995-01-05 CURRENT 1989-11-27 Active
CHRISTOPHER MARK OWEN ARCHBURN INVESTMENTS LIMITED Director 1991-08-08 CURRENT 1963-02-19 Active
MELVIN PEDRO MANCHES SERVICES LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2018-01-04
MELVIN PEDRO ALDWYCH CORPORATE SERVICES LIMITED Director 1992-03-02 CURRENT 1990-03-02 Active
MELVIN PEDRO ALDWYCH SECRETARIES LIMITED Director 1991-11-27 CURRENT 1989-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0124/11/15 ANNUAL RETURN FULL LIST
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CHARLES MORRISH BADDELEY
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CHARLES MORRISH BADDELEY
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN PEDRO / 17/08/2015
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK OWEN / 17/08/2015
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER TIGHE / 17/08/2015
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES MORRISH BADDELEY / 17/08/2015
2015-11-26CH04SECRETARY'S DETAILS CHNAGED FOR ALDWYCH SECRETARIES LIMITED on 2015-08-17
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM Abacus House 33 Gutter Lane London United Kingdom EC2V 8AR
2015-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13AR0124/11/14 ANNUAL RETURN FULL LIST
2015-02-13CH04SECRETARY'S DETAILS CHNAGED FOR ALDWYCH SECRETARIES LIMITED on 2015-02-13
2015-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/13 FROM 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10AR0124/11/13 ANNUAL RETURN FULL LIST
2013-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-15RES15CHANGE OF NAME 13/11/2013
2013-11-15CERTNMCompany name changed manches nominees LIMITED\certificate issued on 15/11/13
2013-11-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-17RES13COMPANY BUSINESS 29/11/2012
2012-12-14AR0124/11/12 NO MEMBER LIST
2012-01-03AR0124/11/11 NO CHANGES
2011-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-11AR0124/11/10 FULL LIST
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-22AR0123/11/10 FULL LIST
2010-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-01AR0123/11/09 NO CHANGES
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER TIGHE / 20/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVIN PEDRO / 20/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK OWEN / 20/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHARLES MORRISH BADDELEY / 20/11/2009
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-22363aRETURN MADE UP TO 23/11/08; NO CHANGE OF MEMBERS
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-19363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2006-12-08363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-28363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-25288aNEW DIRECTOR APPOINTED
2005-03-30288bDIRECTOR RESIGNED
2005-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-07363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2003-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-03363(288)DIRECTOR RESIGNED
2003-12-03363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-10-13288bSECRETARY RESIGNED
2003-08-29288bDIRECTOR RESIGNED
2003-03-24288cDIRECTOR'S PARTICULARS CHANGED
2002-12-17363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-28288cDIRECTOR'S PARTICULARS CHANGED
2002-07-05288aNEW SECRETARY APPOINTED
2002-06-20288aNEW DIRECTOR APPOINTED
2001-12-12363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-09-13288aNEW DIRECTOR APPOINTED
2001-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/00
2000-11-28363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-09-20ELRESS386 DISP APP AUDS 19/06/00
2000-09-20ELRESS366A DISP HOLDING AGM 19/06/00
2000-03-16288aNEW DIRECTOR APPOINTED
2000-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-13363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-07363sRETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1998-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-01-04363sRETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
1997-08-01288aNEW DIRECTOR APPOINTED
1997-05-20288aNEW DIRECTOR APPOINTED
1997-05-20288bDIRECTOR RESIGNED
1996-12-02363sRETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
1996-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-12363sRETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company


Licences & Regulatory approval
We could not find any licences issued to ALDWYCH NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALDWYCH NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALDWYCH NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 ALDWYCH NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of ALDWYCH NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDWYCH NOMINEES LIMITED
Trademarks
We have not found any records of ALDWYCH NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDWYCH NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALDWYCH NOMINEES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where ALDWYCH NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDWYCH NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALDWYCH NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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