Active
Company Information for PUMA NOMINEES LIMITED
CASSINI HOUSE, 57 ST JAMES'S STREET, LONDON, SW1A 1LD,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PUMA NOMINEES LIMITED | |
Legal Registered Office | |
CASSINI HOUSE 57 ST JAMES'S STREET LONDON SW1A 1LD Other companies in W1S | |
Company Number | 01909342 | |
---|---|---|
Company ID Number | 01909342 | |
Date formed | 1985-04-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 07:24:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PUMA NOMINEES (JERSEY) LIMITED | 2nd Floor One The Esplanade St Helier Jersey JE2 3QA | Live | Company formed on the 2012-08-30 | |
![]() |
PUMA NOMINEES LIMITED |
Singapore | Active | Company formed on the 2013-08-17 |
Officer | Role | Date Appointed |
---|---|---|
ELLIOT LAURENCE STEVENS |
||
SIMON PETER FINE |
||
MICHAEL LAURENT VAN MESSEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROBERT KAYE |
Company Secretary | ||
HOWARD PAUL SHORE |
Director | ||
RUPERT MARK ARMITAGE |
Director | ||
GRAHAM BARRY SHORE |
Director | ||
JONATHAN SAMUEL PAISNER |
Company Secretary | ||
BRIAN STANLEY KENDALL |
Company Secretary | ||
SIMON MARK MATHIAS |
Director | ||
GRAHAM CRISPIN CARTER |
Director | ||
ERIC SYDNEY WILLIAM NASON |
Company Secretary | ||
HENRY GEORGE SIDWELL |
Director | ||
KENNETH JOHN HARRISON |
Director | ||
PATRICIA ANN MCDONALD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHORE CAPITAL MARKETS LIMITED | Director | 2003-06-30 | CURRENT | 2003-05-20 | Active | |
SHORE CAPITAL STOCKBROKERS LIMITED | Director | 2002-11-06 | CURRENT | 1984-09-21 | Active | |
SHORE CAPITAL (GP) LIMITED | Director | 2017-04-03 | CURRENT | 1996-02-27 | Active | |
PUMA INVESTMENTS LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
DAWNAY SHORE G.P. LIMITED | Director | 2013-10-22 | CURRENT | 2002-04-17 | Active | |
GERMANNETWORKS LIMITED | Director | 2013-06-13 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
PUMA HERITAGE LIMITED | Director | 2013-02-15 | CURRENT | 2012-11-07 | Active | |
HERITAGE SQUARE LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
PUMA INVESTMENT MANAGEMENT LIMITED | Director | 2012-12-14 | CURRENT | 2012-09-11 | Active | |
PI ADMINISTRATION SERVICES LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
CHARTERHOUSE STOCKBROKERS LIMITED | Director | 2011-01-17 | CURRENT | 2003-07-28 | Active | |
SHORE CAPITAL INVESTMENTS LIMITED | Director | 2011-01-17 | CURRENT | 2000-05-10 | Active | |
PUMA BRANDENBURG LIMITED | Director | 2010-11-29 | CURRENT | 2006-02-16 | Active | |
SHORE CAPITAL CORPORATE SERVICES LIMITED | Director | 2009-10-07 | CURRENT | 2009-10-07 | Active | |
SHORE CAPITAL TREASURY LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-15 | Active | |
SHORE CAPITAL TRADING LIMITED | Director | 2008-07-14 | CURRENT | 2000-08-10 | Active | |
SHORE CAPITAL FINANCE LIMITED | Director | 2007-12-06 | CURRENT | 1986-09-04 | Active | |
SHORE CAPITAL MANAGEMENT LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
ST PETER PORT INVESTMENT MANAGEMENT LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-11 | Active | |
ST PETER PORT INVESTMENTS LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-11 | Active | |
ST PETER PORT CAPITAL LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-11 | Active | |
SHORE CAPITAL (JAPAN) LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-11 | Active | |
SHORE CAPITAL INTERNATIONAL LIMITED | Director | 2006-07-11 | CURRENT | 2003-07-28 | Active | |
SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED | Director | 2005-12-05 | CURRENT | 2003-07-28 | Active | |
SHORE CAPITAL MARKETS LIMITED | Director | 2003-05-20 | CURRENT | 2003-05-20 | Active | |
JELLYWORKS LIMITED | Director | 2000-08-16 | CURRENT | 2000-04-25 | Active | |
SHORE CAPITAL GROUP PLC | Director | 2000-06-27 | CURRENT | 1987-01-14 | Active | |
SHORE CAPITAL LIMITED | Director | 1999-09-09 | CURRENT | 1999-09-09 | Active | |
CONDE INVESTMENTS LIMITED | Director | 1997-10-28 | CURRENT | 1964-08-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Director's details changed for Mr Simon Peter Fine on 2023-08-24 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
Termination of appointment of Elliot Laurence Stevens on 2022-01-28 | ||
Appointment of Caitlin Cumming as company secretary on 2022-01-28 | ||
AP03 | Appointment of Caitlin Cumming as company secretary on 2022-01-28 | |
TM02 | Termination of appointment of Elliot Laurence Stevens on 2022-01-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/19 FROM Bond Street House 14 Clifford Street London W1S 4JU | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP03 | Appointment of Elliot Laurence Stevens as company secretary on 2018-05-14 | |
TM02 | Termination of appointment of David Robert Kaye on 2018-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PAUL SHORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MARK ARMITAGE | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL LAURENT VAN MESSEL | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER FINE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHORE | |
AR01 | 28/03/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of David Robert Kaye as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN PAISNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 28/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MARK ARMITAGE / 28/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 24/12/05 TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/04/01 | |
363s | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 1 MADDOX STREET LONDON W1R 9WA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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 PUMA NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PUMA NOMINEES LIMITED are:
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BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
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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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |