Company Information for

JD NOMINEES LIMITED

1ST FLOOR SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB,

Company Registration Number

02425640

Private Limited Company

Active - Proposal to Strike off

About Jd Nominees Ltd

JD NOMINEES LIMITED was founded on 1989-09-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Jd Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
JD NOMINEES LIMITED
Legal Registered Office
1ST FLOOR SENATOR HOUSE
85 QUEEN VICTORIA STREET
LONDON
EC4V 4AB
Other companies in W1K

Filing Information

Company Number02425640
Date formed1989-09-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/04/2019
Account next due30/04/2021
Latest filing return22/09/2015
Filing return next due20/10/2016
Type of accountsDORMANT
Last Datalog update:
2021-07-05 10:36:30
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Philip John Donnison Company Secretary COMPANY SECRETARY 1998-07-03 UNITED KINGDOM
Matthew Richard Gandy Company Secretary TAX CONSULTANT 2000-11-01 UNITED KINGDOM
Pheroze Dinshaw Sorabjee Company Secretary TAX CONSULTANT 1999-08-31 ENGLAND
Matthew Richard Gandy Director TAX CONSULTANT 2007-02-12 UNITED KINGDOM
Pheroze Dinshaw Sorabjee Director TAX CONSULTANT 2002-08-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Douglas Dongworth Company Secretary 1998-07-03 2015-10-09
David Douglas Dongworth Director 1997-02-21 2015-10-09
Mark Andrew Fowler Company Secretary 1999-08-01 2010-08-17
John Gary Tyrer Company Secretary 1999-08-31 2000-09-14
Jeremy George Anthony Cripps Director 1992-09-22 2000-06-30
Zygmunt Wilamowski Company Secretary 1999-08-31 2000-01-31
Stephen Dillon Gray Company Secretary 1998-07-03 1999-08-31
Lee Ernest Fox Company Secretary 1998-07-03 1999-08-01
Jd Secretariat Limited Company Secretary 1995-02-11 1998-07-03
Philip John Donnison Director 1993-07-13 1998-07-03
Michael Anthony Flanagan Director 1993-07-13 1998-07-03
Lee Ernest Fox Director 1997-02-21 1998-07-03
Zygmunt Wilamowski Company Secretary 1992-09-22 1995-02-11
Michael Anthony Flanagan Company Secretary 1992-09-22 1993-09-22
Philip John Donnison Company Secretary 1992-09-22 1993-07-13
Pieter Hans Wijle Director 1992-09-22 1993-07-13

Related Directorships for Philip John Donnison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip John Donnison JD SECRETARIAT LIMITEDCompany Secretary 1992-09-20 CURRENT 1990-07-26 Active - Proposal to Strike off

Related Directorships for Matthew Richard Gandy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Richard Gandy JD SECRETARIAT LIMITEDCompany Secretary 2000-11-01 CURRENT 1990-07-26 Active - Proposal to Strike off
Matthew Richard Gandy LUMLEY MANAGEMENT LIMITEDCompany Secretary 2000-01-05 CURRENT 2000-01-05 Dissolved 2013-10-15

Related Directorships for Pheroze Dinshaw Sorabjee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pheroze Dinshaw Sorabjee JD SECRETARIAT LIMITEDCompany Secretary 1999-08-31 CURRENT 1990-07-26 Active - Proposal to Strike off

Related Directorships for Matthew Richard Gandy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Richard Gandy JD SECRETARIAT LIMITEDDirector 2015-06-23 CURRENT 1990-07-26 Active - Proposal to Strike off
Matthew Richard Gandy HERITAGE TRADING LIMITEDDirector 2014-12-23 CURRENT 2014-12-23 Dissolved 2018-05-22
Matthew Richard Gandy NEW CAVENDISH MANAGEMENT LIMITEDDirector 2011-05-12 CURRENT 2011-05-12 Active - Proposal to Strike off
Matthew Richard Gandy ARTWORLD MANAGEMENT LIMITEDDirector 2011-05-12 CURRENT 2011-05-12 Active

Related Directorships for Pheroze Dinshaw Sorabjee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pheroze Dinshaw Sorabjee PRAXISIFM JD CORPORATE SERVICES LIMITEDDirector 2018-05-24 CURRENT 2018-05-04 Liquidation
Pheroze Dinshaw Sorabjee JD SECRETARIAT LIMITEDDirector 2015-06-30 CURRENT 1990-07-26 Active - Proposal to Strike off
Pheroze Dinshaw Sorabjee MECHANICAL TRADING (UK) LIMITEDDirector 2014-07-15 CURRENT 2006-11-23 Dissolved 2014-11-18
Pheroze Dinshaw Sorabjee 59 CHESTER SQUARE LIMITEDDirector 2012-11-07 CURRENT 2012-11-07 Dissolved 2016-02-16
Pheroze Dinshaw Sorabjee NEW CAVENDISH MANAGEMENT LIMITEDDirector 2011-05-12 CURRENT 2011-05-12 Active - Proposal to Strike off
Pheroze Dinshaw Sorabjee LUMLEY MANAGEMENT LIMITEDDirector 2000-01-05 CURRENT 2000-01-05 Dissolved 2013-10-15