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Home > England & Wales Companies > IAF (PS) NOMINEES LIMITED
Company Information for

IAF (PS) NOMINEES LIMITED

SUITE 1, 77, VICTORIA STREET, LONDON, SW1H 0HW,
Company Registration Number
03586202
Private Limited Company
Active

Company Overview

About Iaf (ps) Nominees Ltd
IAF (PS) NOMINEES LIMITED was founded on 1998-06-24 and has its registered office in London. The organisation's status is listed as "Active". Iaf (ps) Nominees Limited is a Private Limited Company registered in ENGLAND 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
IAF (PS) NOMINEES LIMITED
 
Legal Registered Office
SUITE 1, 77
VICTORIA STREET
LONDON
SW1H 0HW
Other companies in SW19
 
Filing Information
Company Number 03586202
Company ID Number 03586202
Date formed 1998-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 23:28:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IAF (PS) NOMINEES LIMITED
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Company Officers of IAF (PS) NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
DAVID LAURENCE MASSIE
Director 1998-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN SUSAN SANSAM
Company Secretary 2007-06-28 2008-09-05
ROGER JOHN STOTT
Company Secretary 2007-02-26 2007-06-28
EDMUND PATRICK HARTY BARBER
Company Secretary 2003-05-12 2007-02-08
VIVIAN JAMES MAGUIRE
Company Secretary 1998-06-24 2002-10-31
VIVIAN JAMES MAGUIRE
Director 1998-06-24 2002-10-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-06-24 1998-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LAURENCE MASSIE ACADEMY21 LIMITED Director 2017-12-22 CURRENT 2011-04-07 Active
DAVID LAURENCE MASSIE INFINITE EDUCATION LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
DAVID LAURENCE MASSIE INFINITE EDUCATION (NO 1) LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
DAVID LAURENCE MASSIE INTERHIGH EDUCATION (NO 1) LIMITED Director 2016-08-25 CURRENT 2016-08-25 Liquidation
DAVID LAURENCE MASSIE QUORALEXIS LEARNING LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
DAVID LAURENCE MASSIE WEY EDUCATION SERVICES LIMITED Director 2015-02-10 CURRENT 2011-05-18 Active
DAVID LAURENCE MASSIE 2 COTLEIGH ROAD LIMITED Director 2014-08-26 CURRENT 2010-08-24 Active
DAVID LAURENCE MASSIE WEY EDUCATION SCHOOLS TRUST Director 2013-02-10 CURRENT 2012-08-01 Active - Proposal to Strike off
DAVID LAURENCE MASSIE WEY ECADEMY LIMITED Director 2012-12-20 CURRENT 2010-11-05 Active - Proposal to Strike off
DAVID LAURENCE MASSIE INSPIRED ONLINE SCHOOLS LIMITED Director 2012-08-15 CURRENT 2007-08-14 Active
DAVID LAURENCE MASSIE IAF CORPORATE FINANCE LIMITED Director 2011-01-20 CURRENT 2010-08-26 Active - Proposal to Strike off
DAVID LAURENCE MASSIE IAF CAPITAL LIMITED Director 2009-01-09 CURRENT 2003-05-06 Liquidation
DAVID LAURENCE MASSIE IAF SECURITIES LIMITED Director 1994-04-12 CURRENT 1989-07-04 Dissolved 2013-08-14
DAVID LAURENCE MASSIE IAF GROUP PLC Director 1994-04-11 CURRENT 1989-04-01 Dissolved 2013-08-02
DAVID LAURENCE MASSIE WREN EQUIPMENT FINANCE LIMITED Director 1992-12-24 CURRENT 1979-10-31 Active
DAVID LAURENCE MASSIE INTERNATIONAL ASSET FINANCE LIMITED Director 1992-12-24 CURRENT 1987-10-09 Liquidation
DAVID LAURENCE MASSIE CURZON NOMINEES LIMITED Director 1992-08-05 CURRENT 1992-08-05 Active
DAVID LAURENCE MASSIE DLM HOLDINGS LIMITED Director 1992-08-03 CURRENT 1992-07-13 Active - Proposal to Strike off
DAVID LAURENCE MASSIE DARWEN LEASING LIMITED Director 1991-12-24 CURRENT 1973-06-29 Active - Proposal to Strike off
DAVID LAURENCE MASSIE J.M. DESIGNS LIMITED Director 1991-12-19 CURRENT 1986-04-02 Dissolved 2016-01-12

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
2024-03-05CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-03-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-03REGISTERED OFFICE CHANGED ON 03/12/23 FROM Suite 1, 77 Victoria Street London SW1H 0HW England
2023-12-03REGISTERED OFFICE CHANGED ON 03/12/23 FROM Apt 94, 3 Nightingale Lane London SW4 9AH England
2023-12-03Director's details changed for Mrs Joanna Judith Massie on 2023-09-18
2023-12-03Change of details for Mrs Joanna Massie as a person with significant control on 2023-09-18
2023-03-07CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2023-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-04PSC07CESSATION OF DAVID LAURENCE MASSIE AS A PERSON OF SIGNIFICANT CONTROL
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2021-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA MASSIE
2020-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM 43-44 43-44 New Bond Street 3rd Floor London W1S 2SA England
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAURENCE MASSIE
2018-11-28AP01DIRECTOR APPOINTED MRS JOANNA MASSIE
2018-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAURENCE MASSIE
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM 5 Alan Road Wimbledon London SW19 7PT
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2016-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-19AR0124/06/16 ANNUAL RETURN FULL LIST
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0124/06/15 ANNUAL RETURN FULL LIST
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0124/06/14 ANNUAL RETURN FULL LIST
2013-11-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-02AR0124/06/13 ANNUAL RETURN FULL LIST
2012-08-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-03AR0124/06/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0124/06/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0124/06/10 ANNUAL RETURN FULL LIST
2010-07-06AD02Register inspection address has been changed
2009-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-31363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 117 JERMYN STREET LONDON SW1Y 6HH
2008-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-05288bAPPOINTMENT TERMINATED SECRETARY KAREN SANSAM
2008-06-24363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-07-14363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-07-12288aNEW SECRETARY APPOINTED
2007-07-12288bSECRETARY RESIGNED
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 7 APPLE TREE YARD LONDON SW1Y 6LD
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-15288aNEW SECRETARY APPOINTED
2007-03-15288bSECRETARY RESIGNED
2006-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-23363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-10-27363aRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-12363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/04
2004-02-18363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-20288aNEW SECRETARY APPOINTED
2002-11-06288bDIRECTOR RESIGNED
2002-11-06288bSECRETARY RESIGNED
2002-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-08363aRETURN MADE UP TO 24/06/02; NO CHANGE OF MEMBERS
2001-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-06363aRETURN MADE UP TO 24/06/01; NO CHANGE OF MEMBERS
2000-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-13363aRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-07-09363aRETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1999-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-02288cDIRECTOR'S PARTICULARS CHANGED
1998-07-07225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98
1998-06-29288bSECRETARY RESIGNED
1998-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IAF (PS) 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 IAF (PS) 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
IAF (PS) NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 IAF (PS) NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of IAF (PS) NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IAF (PS) NOMINEES LIMITED
Trademarks
We have not found any records of IAF (PS) NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IAF (PS) 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 (64209 - Activities of other holding companies n.e.c.) as IAF (PS) NOMINEES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where IAF (PS) 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 IAF (PS) 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 IAF (PS) NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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