NOMINEE DIRECTOR SERVICE LTD

KEMP HOUSE, 160 CITY ROAD, LONDON  EC1V 2NX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12377735
  • Last Updated: 01 Nov 2021

Company Profile

NOMINEE DIRECTOR SERVICE LTD was incorporated on Tuesday, December 24, 2019 as a Private Limited Company with registered address in LONDON. NOMINEE DIRECTOR SERVICE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 4 years 9 months and 28 days.

Name NOMINEE DIRECTOR SERVICE LTD
Company number 12377735
Company type Private Limited Company
Incorporation date 24 Dec 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address KEMP HOUSE
160 CITY ROAD
LONDON
EC1V 2NX
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
Mr Tsuyoshi Kawaguchi Nationality: Japanese Dates: Tuesday, December 24, 2019 - present
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 NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 24 September 2021, (-1123 days left)
Latest accounts Not available
Next confirmation statement due 21 January 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NOMINEE DIRECTOR SERVICE LTD.

Previous Names

Name Change Date
NOMINEE DIRECTOR SERVICE LTD 24 Dec 2019