ESSENDON NOMINEE LIMITED

3 WARREN YARD, WOLVERTON MILL, MILTON KEYNES  MK12 5NW
  • Active
  • Private Limited Company
  • Company No. 10600329
  • Last Updated: 01 Mar 2024

Company Profile

ESSENDON NOMINEE LIMITED was incorporated on Friday, February 3, 2017 as a Private Limited Company with registered address in MILTON KEYNES. ESSENDON NOMINEE LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 7 years 7 months and 19 days.

Name ESSENDON NOMINEE LIMITED
Company number 10600329
Company type Private Limited Company
Incorporation date 03 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 3 WARREN YARD
WOLVERTON MILL
MILTON KEYNES
MK12 5NW
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
Mr Kieran Griffin Nationality: British Dates: Friday, February 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Matthew James Evans Nationality: British Dates: Friday, February 3, 2017 - Sunday, March 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 March 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ESSENDON NOMINEE LIMITED.

Previous Names

Name Change Date
ESSENDON NOMINEE LIMITED 03 Feb 2017