KERADA NOMINEE LTD
C/O VISIONARY ACCOUNTANTS, 2 ADELAIDE STREET, ST. ALBANS AL3 5BH- Active
- Private Limited Company
- Company No. 10825031
- Last Updated: 01 Mar 2024
Company Profile
KERADA NOMINEE LTD was incorporated on Monday, June 19, 2017 as a Private Limited Company with registered address in ST. ALBANS. KERADA NOMINEE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 3 months and 1 day.
| Name | KERADA NOMINEE LTD |
|---|---|
| Company number | 10825031 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O VISIONARY ACCOUNTANTS 2 ADELAIDE STREET ST. ALBANS AL3 5BH |
|---|---|
| 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 |
|---|---|
| Mrs Zahida Nasreen Wallace Nationality: British |
Dates: Friday, December 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew David Wallace Nationality: British |
Dates: Friday, December 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Basis Cosec Limited Adelaide Street, AL3 5BH |
Dates: Monday, June 19, 2017 - Friday, December 18, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KERADA NOMINEE LTD.
Previous Names
| Name | Change Date |
|---|---|
| KERADA NOMINEE LTD | 19 Jun 2017 |
| KERADA PROPERTY LIMITED | 20 Nov 2017 |