NOMINEE COMPANY SECRETARY LTD
62 MARKET STREET, ECKINGTON, SHEFFIELD S21 4JH- Active
- Private Limited Company
- Company No. 11491178
- Last Updated: 01 Mar 2024
Company Profile
NOMINEE COMPANY SECRETARY LTD was incorporated on Tuesday, July 31, 2018 as a Private Limited Company with registered address in SHEFFIELD. NOMINEE COMPANY SECRETARY LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 1 month and 25 days.
| Name | NOMINEE COMPANY SECRETARY LTD |
|---|---|
| Company number | 11491178 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62 MARKET STREET ECKINGTON SHEFFIELD S21 4JH |
|---|---|
| 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 Mohamed Nilam Zawath Nationality: Sri Lankan |
Dates: Tuesday, August 30, 2022 - present
ownership of shares 75 to 100 percent
|
| Miss Caroline Sanders Nationality: British |
Dates: Friday, January 1, 2021 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
|
| Dr Praxy De Saram Nationality: British |
Dates: Tuesday, July 31, 2018 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
|
| Dr Praxy De Saram Nationality: British |
Dates: Tuesday, July 31, 2018 - Thursday, December 31, 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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-148 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NOMINEE COMPANY SECRETARY LTD.
Previous Names
| Name | Change Date |
|---|---|
| NOMINEE COMPANY SECRETARY LTD | 31 Jul 2018 |