SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED
25 BANK STREET, CANARY WHARF, LONDON E14 5JP- Active
- Private Limited Company
- Company No. 03536300
- Last Updated: 01 Mar 2024
Company Profile
SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED was incorporated on Monday, March 23, 1998 as a Private Limited Company with registered address in LONDON. SOUTH EAST ASIA UK (TYPE C) 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 26 years 7 months and 21 days.
| Name | SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED |
|---|---|
| Company number | 03536300 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 BANK STREET CANARY WHARF LONDON E14 5JP |
|---|---|
| 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 |
|---|---|
| J.P. Morgan Capital Holdings Limited Bank Street, Canary Wharf, E14 5JP |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jpmorgan Chase Bank, National Association Polaris Parkway, 43240 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED | 23 Mar 1998 |
| MSTC NOMINEES (LIFE) LIMITED | 27 Oct 2016 |