NOMINA NO. 059 LLP
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Limited Liability Partnership
- Company No. OC321709
- Last Updated: 01 Mar 2024
Company Profile
NOMINA NO. 059 LLP was incorporated on Thursday, August 17, 2006 as a Limited Liability Partnership with registered address in LONDON. NOMINA NO. 059 LLP has the status: Active. This Limited Liability Partnership has been operating for 18 years 2 months and 23 days.
| Name | NOMINA NO. 059 LLP |
|---|---|
| Company number | OC321709 |
| Company type | Limited Liability Partnership |
| Incorporation date | 17 Aug 2006 |
| Status | Active |
Address
| Registered Address |
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| 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 Russell Keith Ambrose Nationality: British |
Dates: Thursday, June 1, 2023 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Catherine Margaret Simpson Lang Nationality: British |
Dates: Monday, December 3, 2018 - Thursday, June 1, 2023
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Ronald Fulton Stewart Lang Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 3, 2018
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 79 |
|---|---|
| Mortgages Outstanding | 79 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NOMINA NO. 059 LLP | 17 Aug 2006 |