W. D. KING PENSION FUND NOMINEES LIMITED
120 HIGH STREET, EDGWARE HA8 7EL- Active
- Private Limited Company
- Company No. 02794820
- Last Updated: 01 Mar 2024
Company Profile
W. D. KING PENSION FUND NOMINEES LIMITED was incorporated on Monday, March 1, 1993 as a Private Limited Company with registered address in EDGWARE. W. D. KING PENSION FUND NOMINEES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 31 years 8 months and 13 days.
| Name | W. D. KING PENSION FUND NOMINEES LIMITED |
|---|---|
| Company number | 02794820 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
120 HIGH STREET EDGWARE HA8 7EL |
|---|---|
| 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 Joshua Da Silva Rosenbaum Nationality: British |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dcd Trustees Limited Scrutton Street, E2A 4PJ |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Robert Macro & Allan Fernando Silva As Execs Of Jl Rosenbaum (Dec'D) Nationality: British |
Dates: Sunday, January 17, 2021 - Tuesday, July 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jeffrey Lionel Rosenbaum Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nss Trustees Limited 296 Golders Green Road, NW11 9PY |
Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
No mortgages have been registered against W. D. KING PENSION FUND NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| W. D. KING PENSION FUND NOMINEES LIMITED | 01 Mar 1993 |