G.b.nominees Limited (number 00910395) is a private limited company established on 1967-07-11 originating in United Kingdom. The enterprise is registered at 3Rd Floor T Bromley, 15-17 London Road, Bromley BR1 1DE. G.b.nominees Limited is operating under SIC: 99999 which means "dormant company".

Company details

Name G.b.nominees Limited
Number 00910395
Date of Incorporation: 1967/07/11
End of financial year: 31 March
Address: 3rd Floor T Bromley, 15-17 London Road, Bromley, BR1 1DE
SIC code: 99999 - Dormant Company

Moving to the 3 directors that can be found in the aforementioned company, we can name: Nicholas G. (in the company from 31 October 2022), Christopher D. (appointment date: 31 October 2022), Stuart R. (appointed on 30 September 2016). The Companies House reports 5 persons of significant control, namely: Christopher D. owns over 3/4 of shares, 3/4 to full of voting rights, Stuart R. owns over 3/4 of shares, 3/4 to full of voting rights, Nicholas G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Christopher D.
31 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stuart R.
31 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicholas G.
31 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Arrandco Investments Limited
27 March 2019 - 31 October 2022
Address 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 971268
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Casson Beckman Trustee Company Limited
6 April 2016 - 27 March 2019
Address 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2232376
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2023-03-31
filed on: 8th, January 2024 | accounts
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