G.B.NOMINEES LIMITED
3RD FLOOR T BROMLEY, 15-17 LONDON ROAD, BROMLEY BR1 1DE- Active
- Private Limited Company
- Company No. 00910395
- Last Updated: 01 Mar 2024
Company Profile
G.B.NOMINEES LIMITED was incorporated on Tuesday, July 11, 1967 as a Private Limited Company with registered address in BROMLEY. G.B.NOMINEES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 57 years 2 months and 21 days.
| Name | G.B.NOMINEES LIMITED |
|---|---|
| Company number | 00910395 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR T BROMLEY 15-17 LONDON ROAD BROMLEY BR1 1DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Michael Rofe Dennis Nationality: British |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Nicholas Philip Giles Nationality: British |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart James Robb Nationality: British |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Arrandco Investments Limited 25 Farringdon Street, EC4A 4AB |
Dates: Wednesday, March 27, 2019 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Casson Beckman Trustee Company Limited 25 Farringdon Street, EC4A 4AB |
Dates: Wednesday, April 6, 2016 - Wednesday, March 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 24 |
|---|---|
| Mortgages Outstanding | 24 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| G.B.NOMINEES LIMITED | 11 Jul 1967 |