INTERNATIONAL NOMINEES LIMITED
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02888004
- Last Updated: 01 Dec 2023
Company Profile
INTERNATIONAL NOMINEES LIMITED was incorporated on Friday, January 14, 1994 as a Private Limited Company with registered address in LONDON. INTERNATIONAL NOMINEES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 30 years 8 months and 5 days.
| Name | INTERNATIONAL NOMINEES LIMITED |
|---|---|
| Company number | 02888004 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 1994 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Anshu Aggarwal Nationality: Indian |
Dates: Saturday, January 14, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
No mortgages have been registered against INTERNATIONAL NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL NOMINEES LIMITED | 14 Jan 1994 |