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Company Information for

SERJEANTS' INN NOMINEES LIMITED

21 HOLBORN VIADUCT, LONDON, EC1A 2DY,

Company Registration Number

00724683

Private Limited Company

Active

Company Overview

About Serjeants' Inn Nominees Ltd

SERJEANTS' INN NOMINEES LIMITED was founded on 1962-05-22 and has its registered office in . The organisation's status is listed as "Active". Serjeants' Inn Nominees 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

Legal Registered Office
Company Name
SERJEANTS' INN NOMINEES LIMITED

21 HOLBORN VIADUCT LONDON EC1A 2DY Other companies in EC1A

Filing Information

Company Number		00724683
Company ID Number		00724683
Date formed		1962-05-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		12/11/2015
Return next due		10/12/2016
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 07:14:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SERJEANTS' INN NOMINEES LIMITED

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Company Officers of SERJEANTS' INN NOMINEES LIMITED

Current Directors

Officer	Role	Date Appointed
SISEC LIMITED	Nominated Secretary	1992-11-12
THOMAS WILLIAM BRASSINGTON	Director	2009-10-23
PHILIP GEORGE LEES BROWN	Director	2002-04-10
STEVEN DONALD BRYAN	Director	2006-10-24
ANDREW PETER DE VIC CAREY	Director	2005-11-15
TIMOTHY JAMES GOGGIN	Director	2003-11-19
STEPHANIE JANE KEEN	Director	2008-10-27
FRANCES CLAIRE LE GRYS	Director	2000-05-19
CHARLES SIMON RIX	Director	2002-04-26
DANIEL ALEXANDER SIMONS	Director	2015-06-01
PETER DAVID WATTS	Director	2006-10-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN STEWART ASHMAN	Director	1993-08-12	2017-06-30
RICHARD MICHAEL BROWN	Director	2006-10-24	2012-02-01
JOHN COOPER	Director	1994-06-06	2011-05-01
SHIBEER AHMED	Director	2000-05-17	2009-04-30
KAY BOOTH	Director	2000-04-19	2008-12-31
JOHN DAVIDSON	Director	1995-10-09	2006-07-31
MARCO COMPAGNONI	Director	1993-05-01	2006-04-30
DEREK WILLIAM BAIRD	Director	2002-09-17	2006-03-23
BRIAN JONATHAN CARNE	Director	2002-05-29	2005-12-05
PAUL JAMES ANNING	Director	1999-07-14	2005-05-31
JULIE MARGARET BRADSHAW	Director	1992-11-12	2005-05-31
PHILIP GEOFFREY HUGH COLLINS	Director	1992-11-12	2005-03-31
TIMOTHY DANIEL CARGILL	Director	2002-04-26	2004-10-08
DANIEL JOHN FRIEL	Director	2000-11-23	2002-03-14
CATHERINE MARY ALLINSON	Director	2000-04-19	2002-03-12
MATTHEW JOHN COTTIS	Director	2000-04-19	2002-03-12
PETER JOHN FISHER	Director	1992-11-12	2002-03-12
LAURENCE MARK GARSIDE	Director	1992-11-19	2002-03-12
LEAH ROSAMOND DUNLOP	Director	1992-11-12	2002-03-07
ANDREW GAMBLE	Director	1992-11-12	2002-03-06
JOSEPH BAHLSEN BANNISTER	Director	1998-05-29	1998-09-15
CAROLINE HARRIET DAWES	Director	1992-11-12	1997-02-01
THOMAS ANDREW ROBERT CURRAN	Director	1992-11-12	1996-10-31
PHILIP DAVID GERSHUNY	Director	1992-11-12	1994-09-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SISEC LIMITED	BOWTHORPE INDUSTRIAL ESTATE (NO.1) LIMITED	Nominated Secretary	2002-02-28	CURRENT	2002-02-28	Active - Proposal to Strike off
SISEC LIMITED	BOWTHORPE INDUSTRIAL ESTATE (NO.2) LIMITED	Nominated Secretary	2002-02-28	CURRENT	2002-02-28	Active - Proposal to Strike off
SISEC LIMITED	CHARLOTTE HOUSE GLASGOW LIMITED	Nominated Secretary	2001-12-05	CURRENT	2001-12-05	Dissolved 2018-09-11
SISEC LIMITED	FOUNTAIN PRECINCT (NO.1) LIMITED	Nominated Secretary	2001-12-05	CURRENT	2001-12-05	Active - Proposal to Strike off
SISEC LIMITED	MARKET GATES GREAT YARMOUTH (NO. 2) LIMITED	Nominated Secretary	2001-11-30	CURRENT	2001-11-30	Active - Proposal to Strike off
SISEC LIMITED	HERTFORD INDUSTRIAL ESTATE (NO. 1) LIMITED	Nominated Secretary	2001-11-29	CURRENT	2001-11-29	Active
SISEC LIMITED	BRAUNSTONE INDUSTRIAL ESTATE (NO.1) LIMITED	Nominated Secretary	2001-11-29	CURRENT	2001-11-29	Active - Proposal to Strike off
SISEC LIMITED	18 MANSELL STREET LONDON (NO.1) LIMITED	Nominated Secretary	2001-11-29	CURRENT	2001-11-29	Active - Proposal to Strike off
SISEC LIMITED	AUCHINLECK FIVE WAYS (NO. 2) LIMITED	Nominated Secretary	2001-11-29	CURRENT	2001-11-29	Active - Proposal to Strike off
SISEC LIMITED	CLEPPA PARK NEWPORT (NO. 2) LIMITED	Nominated Secretary	2001-11-29	CURRENT	2001-11-29	Active - Proposal to Strike off
SISEC LIMITED	LARKFIELD TRADING ESTATE (NO.2) LIMITED	Nominated Secretary	2001-11-29	CURRENT	2001-11-29	Active - Proposal to Strike off
SISEC LIMITED	LLOYDS COURT MILTON KEYNES (NO. 2) LIMITED	Nominated Secretary	2001-11-29	CURRENT	2001-11-29	Active - Proposal to Strike off
SISEC LIMITED	NEW CASTLE HOUSE (NO. 2) LIMITED	Nominated Secretary	2001-11-29	CURRENT	2001-11-29	Active - Proposal to Strike off
SISEC LIMITED	LLOYDS COURT MILTON KEYNES (NO.1) LIMITED	Nominated Secretary	2001-11-29	CURRENT	2001-11-29	Active - Proposal to Strike off
SISEC LIMITED	GUILD CENTRE PRESTON (NO. 1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Dissolved 2018-09-11
SISEC LIMITED	FELAW MALTINGS IPSWICH (NO.1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	GARFIELD HOUSE LONDON (NO. 1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	18 MANSELL STREET LONDON (NO.2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	CRAY HOUSE SIDCUP (NO.2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	BRAUNSTONE INDUSTRIAL ESTATE (NO.2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	GUILD CENTRE PRESTON (NO. 2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	GARFIELD HOUSE LONDON (NO. 2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	AUCHINLECK FIVE WAYS (NO.1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	LARKFIELD TRADING ESTATE (NO.1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	THREE STARS EGHAM (NO.2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	MAGHULL SHOPPING CENTRE (NO.2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	MONCKTON ROAD WAKEFIELD (NO. 1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	ST GEORGE'S GRAVESEND (NO.2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	MANCHESTER OAKLAND HOUSE (NO.1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	MARLAND HOUSE CARDIFF (NO.2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	THREE STARS EGHAM (NO.1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Dissolved 2018-09-11
SISEC LIMITED	LEEDS TOWER HOUSE (NO.1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	MANCHESTER OAKLAND HOUSE (NO.2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	IBEX HOUSE LONDON (NO.2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	MONCKTON ROAD WAKEFIELD (NO.2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	FELAW MALTINGS IPSWICH (NO.2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	HERTFORD INDUSTRIAL ESTATE (NO. 2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active
SISEC LIMITED	MAGHULL SHOPPING CENTRE (NO.1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	CRAY HOUSE SIDCUP (NO.1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	MARLAND HOUSE CARDIFF (NO. 1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	CLEPPA PARK NEWPORT (NO.1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	THE ORCHARDS CARDIFF (NO.2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active
SISEC LIMITED	THE ORCHARDS CARDIFF (NO. 1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active
SISEC LIMITED	LEEDS TOWER HOUSE (NO.2) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	ST GEORGE'S GRAVESEND (NO. 1) LIMITED	Nominated Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	LOVELLS LIMITED	Nominated Secretary	2001-07-11	CURRENT	2001-07-11	Active
SISEC LIMITED	MEINL CAPITAL MARKETS LIMITED	Nominated Secretary	2000-10-30	CURRENT	2000-10-30	Active
SISEC LIMITED	LOVELL & CO. LIMITED	Nominated Secretary	2000-03-14	CURRENT	2000-03-14	Active
SISEC LIMITED	LOVELL WHITE DURRANT LIMITED	Nominated Secretary	2000-01-19	CURRENT	2000-01-19	Active
SISEC LIMITED	THE LENDING STANDARDS BOARD LIMITED	Nominated Secretary	1999-10-14	CURRENT	1999-10-14	Active
SISEC LIMITED	BENDLER INVESTMENTS II LTD	Nominated Secretary	1999-05-07	CURRENT	1999-05-07	Liquidation
SISEC LIMITED	SASOL INTERNATIONAL SERVICES LIMITED	Nominated Secretary	1997-12-05	CURRENT	1997-12-05	Liquidation
SISEC LIMITED	HOGAN LOVELLS (CIS)	Nominated Secretary	1997-03-12	CURRENT	1997-03-12	Active
SISEC LIMITED	LOVELLS (MOSCOW) LIMITED	Nominated Secretary	1997-02-21	CURRENT	1997-02-21	Active
SISEC LIMITED	HOGAN LOVELLS SERVICES	Nominated Secretary	1994-02-16	CURRENT	1994-02-16	Active
SISEC LIMITED	H REALISATIONS LIMITED	Nominated Secretary	1993-09-07	CURRENT	1955-04-21	Liquidation
SISEC LIMITED	HOGAN LOVELLS PENSION TRUSTEES LIMITED	Nominated Secretary	1993-03-08	CURRENT	1991-03-08	Active
SISEC LIMITED	LOVELL WHITE LIMITED	Nominated Secretary	1993-01-21	CURRENT	1992-01-21	Active
SISEC LIMITED	AFRICAN CONSULTING ENGINEERING SERVICES LIMITED	Nominated Secretary	1992-12-31	CURRENT	1983-01-26	Active - Proposal to Strike off
SISEC LIMITED	LOVITING LIMITED	Nominated Secretary	1992-11-12	CURRENT	1972-07-21	Active
SISEC LIMITED	HOGAN LOVELLS TRUSTEES	Nominated Secretary	1992-11-12	CURRENT	1968-12-30	Active
SISEC LIMITED	DAYTON PROGRESS LIMITED	Nominated Secretary	1992-11-07	CURRENT	1965-08-12	Active
SISEC LIMITED	GARDEN COMPANY (UK) LIMITED	Nominated Secretary	1992-10-11	CURRENT	1986-12-19	Active
SISEC LIMITED	GENERAL CHEMICAL (GREAT BRITAIN) LIMITED	Nominated Secretary	1992-10-08	CURRENT	1981-08-11	Dissolved 2015-06-16
SISEC LIMITED	PRECISION VALVE U.K. LIMITED	Nominated Secretary	1992-09-29	CURRENT	1983-01-17	Active
SISEC LIMITED	65 HOLBORN VIADUCT LIMITED	Nominated Secretary	1992-06-11	CURRENT	1990-06-11	Active
SISEC LIMITED	7-ELEVEN LIMITED	Nominated Secretary	1991-10-09	CURRENT	1985-06-10	Active - Proposal to Strike off
SISEC LIMITED	ALIMENTA (U.K.) LIMITED	Nominated Secretary	1991-02-21	CURRENT	1979-10-31	Dissolved 2016-12-27
THOMAS WILLIAM BRASSINGTON	LOVITING LIMITED	Director	2009-10-23	CURRENT	1972-07-21	Active
THOMAS WILLIAM BRASSINGTON	SISEC LIMITED	Director	2009-10-23	CURRENT	1962-10-16	Active
PHILIP GEORGE LEES BROWN	LOVITING LIMITED	Director	2002-04-11	CURRENT	1972-07-21	Active
STEVEN DONALD BRYAN	LOVITING LIMITED	Director	2006-10-24	CURRENT	1972-07-21	Active
ANDREW PETER DE VIC CAREY	LOVITING LIMITED	Director	2005-11-15	CURRENT	1972-07-21	Active
TIMOTHY JAMES GOGGIN	SISEC LIMITED	Director	2004-03-09	CURRENT	1962-10-16	Active
TIMOTHY JAMES GOGGIN	LOVITING LIMITED	Director	2003-11-19	CURRENT	1972-07-21	Active
STEPHANIE JANE KEEN	LOVITING LIMITED	Director	2008-10-27	CURRENT	1972-07-21	Active
STEPHANIE JANE KEEN	SISEC LIMITED	Director	2008-10-27	CURRENT	1962-10-16	Active
FRANCES CLAIRE LE GRYS	HOGAN LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED	Director	2018-05-01	CURRENT	2005-01-07	Active
FRANCES CLAIRE LE GRYS	HOGAN LOVELLS PROPERTY TRUSTEES (NO. 2) LIMITED	Director	2018-05-01	CURRENT	2005-01-07	Active
FRANCES CLAIRE LE GRYS	HOGAN LOVELLS TRUSTEES	Director	2018-05-01	CURRENT	1968-12-30	Active
FRANCES CLAIRE LE GRYS	3749TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Director	2017-05-22	CURRENT	2017-05-22	Active - Proposal to Strike off
FRANCES CLAIRE LE GRYS	3750TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Director	2017-05-22	CURRENT	2017-05-22	Active - Proposal to Strike off
FRANCES CLAIRE LE GRYS	3747TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Director	2017-05-18	CURRENT	2017-05-18	Active - Proposal to Strike off
FRANCES CLAIRE LE GRYS	3748TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Director	2017-05-18	CURRENT	2017-05-18	Active - Proposal to Strike off
FRANCES CLAIRE LE GRYS	3745TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Director	2016-07-05	CURRENT	2016-07-05	Dissolved 2017-10-17
FRANCES CLAIRE LE GRYS	3741ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Director	2016-06-16	CURRENT	2016-06-16	Dissolved 2017-09-26
FRANCES CLAIRE LE GRYS	3742ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Director	2016-06-16	CURRENT	2016-06-16	Dissolved 2017-09-26
FRANCES CLAIRE LE GRYS	3743RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Director	2016-06-16	CURRENT	2016-06-16	Dissolved 2017-09-26
FRANCES CLAIRE LE GRYS	3738TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Director	2016-03-31	CURRENT	2016-03-31	Dissolved 2017-08-01
FRANCES CLAIRE LE GRYS	3737TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Director	2016-03-22	CURRENT	2016-03-22	Dissolved 2017-08-01
FRANCES CLAIRE LE GRYS	3736TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Director	2016-03-22	CURRENT	2016-03-22	Dissolved 2017-08-01
FRANCES CLAIRE LE GRYS	3735TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Director	2016-02-22	CURRENT	2016-02-22	Dissolved 2017-05-30
FRANCES CLAIRE LE GRYS	3733RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Director	2016-02-19	CURRENT	2016-02-19	Dissolved 2017-05-30
FRANCES CLAIRE LE GRYS	3734TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Director	2016-02-18	CURRENT	2016-02-18	Dissolved 2017-05-30
FRANCES CLAIRE LE GRYS	3732ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Director	2016-02-18	CURRENT	2016-02-18	Dissolved 2017-05-30
FRANCES CLAIRE LE GRYS	3731ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Dissolved 2017-04-25
FRANCES CLAIRE LE GRYS	3730TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Dissolved 2017-04-25
FRANCES CLAIRE LE GRYS	ROSSINGTON DEVELOPMENT (UK) LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Dissolved 2016-05-31
FRANCES CLAIRE LE GRYS	WHISTLETREE LIMITED	Director	2015-10-29	CURRENT	2015-10-29	Dissolved 2016-09-06
FRANCES CLAIRE LE GRYS	3728TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Director	2015-06-01	CURRENT	2015-06-01	Dissolved 2016-09-27
FRANCES CLAIRE LE GRYS	INTERNATIONAL METALS TECHNOLOGIES LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Dissolved 2016-06-07
FRANCES CLAIRE LE GRYS	HOGAN LOVELLS PENSION TRUSTEES LIMITED	Director	2014-09-30	CURRENT	1991-03-08	Active
FRANCES CLAIRE LE GRYS	3727TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Director	2014-06-06	CURRENT	2014-06-06	Dissolved 2015-10-13
FRANCES CLAIRE LE GRYS	SHELF IMT LIMITED	Director	2014-05-02	CURRENT	2014-05-02	Dissolved 2016-06-07
FRANCES CLAIRE LE GRYS	3726TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Dissolved 2015-06-30
FRANCES CLAIRE LE GRYS	3725TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Dissolved 2015-06-30
FRANCES CLAIRE LE GRYS	3724TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Director	2014-02-13	CURRENT	2014-02-13	Dissolved 2015-06-30
FRANCES CLAIRE LE GRYS	HOGAN LOVELLS CORPORATE SERVICES LIMITED	Director	2013-10-19	CURRENT	2005-01-21	Active
FRANCES CLAIRE LE GRYS	3721ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Director	2013-07-03	CURRENT	2013-07-03	Dissolved 2014-11-18
FRANCES CLAIRE LE GRYS	3723RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Director	2013-07-03	CURRENT	2013-07-03	Dissolved 2014-11-18
FRANCES CLAIRE LE GRYS	3719TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Director	2013-06-05	CURRENT	2013-06-05	Dissolved 2014-10-21
FRANCES CLAIRE LE GRYS	3720TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Director	2013-06-05	CURRENT	2013-06-05	Dissolved 2014-10-21
FRANCES CLAIRE LE GRYS	3717TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Director	2013-04-25	CURRENT	2013-04-25	Dissolved 2014-09-16
FRANCES CLAIRE LE GRYS	3718TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Director	2013-04-25	CURRENT	2013-04-25	Dissolved 2014-09-16
FRANCES CLAIRE LE GRYS	HOGAN LOVELLS TRUSTEE LIMITED	Director	2013-04-04	CURRENT	2007-01-30	Active
FRANCES CLAIRE LE GRYS	HOGAN LOVELLS (GENEVA) LIMITED	Director	2012-10-31	CURRENT	2009-12-17	Active
FRANCES CLAIRE LE GRYS	LOVELL WHITE LIMITED	Director	2012-10-31	CURRENT	1992-01-21	Active
FRANCES CLAIRE LE GRYS	LOVELL & CO. LIMITED	Director	2012-10-31	CURRENT	2000-03-14	Active
FRANCES CLAIRE LE GRYS	HOGAN LOVELLS REAL ESTATE LIMITED	Director	2012-10-31	CURRENT	2006-10-23	Active
FRANCES CLAIRE LE GRYS	LOVELLS HOGAN LIMITED	Director	2012-10-31	CURRENT	2009-11-19	Active
FRANCES CLAIRE LE GRYS	LOVELLS HOGAN & HARTSON LIMITED	Director	2012-10-31	CURRENT	2009-11-19	Active
FRANCES CLAIRE LE GRYS	HOGAN LOVELLS LIMITED	Director	2012-10-31	CURRENT	2009-11-19	Active
FRANCES CLAIRE LE GRYS	65 HOLBORN VIADUCT LIMITED	Director	2012-10-31	CURRENT	1990-06-11	Active
FRANCES CLAIRE LE GRYS	LOVELLS LIMITED	Director	2012-10-31	CURRENT	2001-07-11	Active
FRANCES CLAIRE LE GRYS	HOGAN LOVELLS (HOLDINGS) NO.1 LIMITED	Director	2012-10-31	CURRENT	2007-04-30	Active
FRANCES CLAIRE LE GRYS	HOGAN LOVELLS (HOLDINGS) NO.2 LIMITED	Director	2012-10-31	CURRENT	2007-04-30	Active
FRANCES CLAIRE LE GRYS	LOVELLS (MOSCOW) LIMITED	Director	2012-10-31	CURRENT	1997-02-21	Active
FRANCES CLAIRE LE GRYS	LOVELL WHITE DURRANT LIMITED	Director	2012-10-31	CURRENT	2000-01-19	Active
FRANCES CLAIRE LE GRYS	SISEC LIMITED	Director	2005-10-03	CURRENT	1962-10-16	Active
FRANCES CLAIRE LE GRYS	LOVITING LIMITED	Director	2000-05-19	CURRENT	1972-07-21	Active
CHARLES SIMON RIX	LOVITING LIMITED	Director	2002-04-25	CURRENT	1972-07-21	Active
DANIEL ALEXANDER SIMONS	LOVITING LIMITED	Director	2015-06-01	CURRENT	1972-07-21	Active
DANIEL ALEXANDER SIMONS	SISEC LIMITED	Director	2015-06-01	CURRENT	1962-10-16	Active
PETER DAVID WATTS	LOVITING LIMITED	Director	2006-10-24	CURRENT	1972-07-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-11-15	CS01	CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-09-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-26		APPOINTMENT TERMINATED, DIRECTOR CHARLES SIMON RIX
2023-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES SIMON RIX
2022-11-14		CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-10-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-30	CH01	Director's details changed for Daniel Alexander Simons on 2021-04-21
2020-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-13	CS01	CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER DE VIC CAREY
2020-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCES CLAIRE LE GRYS
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN DONALD BRYAN
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON
2018-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL READ
2018-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD UFLAND
2017-11-24	LATEST SOC	24/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN STEWART ASHMAN
2017-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID GERSHUNY
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24	AR01	12/11/15 ANNUAL RETURN FULL LIST
2015-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-01	AP01	DIRECTOR APPOINTED DANIEL ALEXANDER SIMONS
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11	AR01	12/11/14 ANNUAL RETURN FULL LIST
2014-11-27	CH01	Director's details changed for Kevin Stewart Ashman on 2014-11-27
2014-11-05	CH01	Director's details changed for Thomas William Brassington on 2014-10-28
2014-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATESON PARDEN
2014-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12	AR01	12/11/13 ANNUAL RETURN FULL LIST
2013-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-04	AR01	12/11/12 FULL LIST
2012-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS
2012-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG
2012-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN
2011-11-17	AR01	12/11/11 FULL LIST
2011-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER
2010-11-24	AR01	12/11/10 FULL LIST
2010-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEARSON / 17/11/2010
2010-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEWART ASHMAN / 10/11/2010
2010-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL BROWN / 17/11/2010
2010-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE LEES BROWN / 17/11/2010
2010-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-10	AR01	12/11/09 FULL LIST
2009-11-13	AP01	DIRECTOR APPOINTED THOMAS WILLIAM BRASSINGTON
2009-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-23	288b	APPOINTMENT TERMINATED DIRECTOR KAY BOOTH
2009-05-29	288b	APPOINTMENT TERMINATED DIRECTOR SHIBEER AHMED
2008-11-14	363a	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-11-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GOGGIN / 11/11/2008
2008-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-30	288a	DIRECTOR APPOINTED STEPHANIE JANE KEEN
2008-10-06	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES ROBSON
2008-03-10	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT NINEHAM
2007-12-06	363a	RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-12-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-15	288b	DIRECTOR RESIGNED
2006-12-12	288a	NEW DIRECTOR APPOINTED
2006-12-05	288a	NEW DIRECTOR APPOINTED
2006-12-05	288a	NEW DIRECTOR APPOINTED
2006-12-05	288a	NEW DIRECTOR APPOINTED
2006-11-22	288a	NEW DIRECTOR APPOINTED
2006-11-22	288a	NEW DIRECTOR APPOINTED
2006-11-13	363a	RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-31	288b	DIRECTOR RESIGNED
2006-05-02	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-02	288b	DIRECTOR RESIGNED
2000-04-25		New director appointed

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to SERJEANTS' INN NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SERJEANTS' INN NOMINEES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00724683' OR DefendantCompanyNumber='00724683' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SERJEANTS' INN NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERJEANTS' INN NOMINEES LIMITED

Intangible Assets

Patents

We have not found any records of SERJEANTS' INN NOMINEES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SERJEANTS' INN NOMINEES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00724683' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00724683' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SERJEANTS' INN NOMINEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SERJEANTS' INN NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SERJEANTS' INN NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00724683' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00724683' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SERJEANTS' INN NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SERJEANTS' INN NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SERJEANTS' INN NOMINEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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