Company Information for

WESTMINSTER NOMINEES ONE LIMITED

10TH FLOOR, 240, BLACKFRIARS ROAD, LONDON, SE1 8NW,

Company Registration Number

08980198

Private Limited Company

Active - Proposal to Strike off

About Westminster Nominees One Ltd

WESTMINSTER NOMINEES ONE LIMITED was founded on 2014-04-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Westminster Nominees One Limited is a Private Limited Company registered in 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
WESTMINSTER NOMINEES ONE LIMITED
Legal Registered Office
10TH FLOOR, 240
BLACKFRIARS ROAD
LONDON
SE1 8NW
Other companies in SE1

Filing Information

Company Number08980198
Date formed2014-04-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/04/2019
Account next due30/04/2021
Latest filing return04/04/2016
Filing return next due02/05/2017
Type of accountsDORMANT
Last Datalog update:
2021-01-05 13:33:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Boodle Hatfield Secretarial Limited Company Secretary 2014-04-04
Susan Anne Laing Director SOLICITOR 2014-04-04 ENGLAND
Simon Jonathan Rylatt Director SOLICITOR 2014-04-15 ENGLAND

Previous Directors

There are no previous directors or officers recorded

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Boodle Hatfield Secretarial Limited FRAGOMEN (GB) LIMITEDCompany Secretary 2006-12-05 CURRENT 2003-04-13 Active
Boodle Hatfield Secretarial Limited BLU DOCKS LIMITEDCompany Secretary 2004-07-15 CURRENT 2003-08-20 Active
Boodle Hatfield Secretarial Limited BOODLE HATFIELD (OFFICES) LIMITEDCompany Secretary 2004-06-16 CURRENT 2004-06-16 Dissolved 2014-10-28
Boodle Hatfield Secretarial Limited CLOONEY LIMITEDCompany Secretary 2003-09-22 CURRENT 2003-09-22 Dissolved 2017-01-03
Boodle Hatfield Secretarial Limited AUREUS (OXFORD) LIMITEDCompany Secretary 2003-06-09 CURRENT 2003-06-02 Liquidation
Boodle Hatfield Secretarial Limited WORLDOX LIMITEDCompany Secretary 2002-06-20 CURRENT 2002-06-20 Active - Proposal to Strike off
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Related Directorships for Susan Anne Laing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Anne Laing WESTMINSTER NOMINEES TWO LIMITEDDirector 2014-04-07 CURRENT 2014-04-07 Active - Proposal to Strike off
Susan Anne Laing LONGFORD COTTAGES LIMITEDDirector 2009-05-28 CURRENT 2009-05-28 Active
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Susan Anne Laing FOLKESTONE HIGH HOLBORN (NUMBER 1) LIMITEDDirector 2002-10-24 CURRENT 2002-10-16 Active
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Related Directorships for Simon Jonathan Rylatt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Jonathan Rylatt BOODLE HATFIELD NOMINEES LIMITEDDirector 2016-04-14 CURRENT 2000-03-24 Active
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Simon Jonathan Rylatt WESTMINSTER NOMINEES TWO LIMITEDDirector 2014-04-15 CURRENT 2014-04-07 Active - Proposal to Strike off
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Simon Jonathan Rylatt JUPITER ABC LIMITEDDirector 2008-07-16 CURRENT 2008-07-16 Active