MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED
103 HIGH STREET, WALTHAM CROSS EN8 7AN- Active
- Private Limited Company
- Company No. 09743746
- Last Updated: 01 Mar 2024
Company Profile
MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED was incorporated on Friday, August 21, 2015 as a Private Limited Company with registered address in WALTHAM CROSS. MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 2 months and 19 days.
| Name | MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED |
|---|---|
| Company number | 09743746 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103 HIGH STREET WALTHAM CROSS EN8 7AN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Payne Hicks Beach Trust Corporation Limited New Square, WC2A 3QG |
Dates: Tuesday, November 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gordon Brian Stephen Hausmann Nationality: British |
Dates: Thursday, April 30, 2020 - Tuesday, November 23, 2021
significant influence or control
|
| Estate Of Trevor Henry Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (20 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED | 21 Aug 2015 |