Active
Company Information for STUDAN NOMINEES LIMITED
5-6 DOWN STREET, LONDON, W1J 7AH,
|
Company Registration Number
02454794
Private Limited Company
Active |
Company Name | |
---|---|
STUDAN NOMINEES LIMITED | |
Legal Registered Office | |
5-6 DOWN STREET LONDON W1J 7AH Other companies in EC4M | |
Company Number | 02454794 | |
---|---|---|
Company ID Number | 02454794 | |
Date formed | 1989-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 10:07:34 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREA JANE TERRONI |
||
CHRISTOPHER JOHN FRANCIS ANDREWS |
||
DANIEL STEPHEN LEVY |
||
STUART MARK LEVY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN FRANCIS ANDREWS |
Company Secretary | ||
AMANDA JANE SABIN |
Company Secretary | ||
STUART MARK LEVY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LFH (WOOLLEY GRANGE) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (THE ICKWORTH) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (NEW PARK MANOR) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH HOTELS LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (FOWEY HALL) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (MOONFLEET MANOR) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
ADDERSTONE (201) LIMITED | Director | 2017-07-28 | CURRENT | 2017-02-22 | Active | |
MBO HOTELS LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
THE WATFORD UTC | Director | 2016-11-23 | CURRENT | 2013-07-05 | Active | |
STATE OF PLAY HOSPITALITY LIMITED | Director | 2016-04-25 | CURRENT | 2014-10-01 | Active | |
PUTTSHACK LTD | Director | 2016-04-25 | CURRENT | 2015-11-17 | Active | |
R. L. TRUSTEE COMPANY LIMITED | Director | 2015-01-05 | CURRENT | 1971-04-06 | Active | |
MERISKI LIMITED | Director | 2014-07-08 | CURRENT | 2008-08-19 | Liquidation | |
ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED | Director | 2013-05-17 | CURRENT | 2013-02-25 | Liquidation | |
ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED | Director | 2013-05-17 | CURRENT | 2012-03-30 | Liquidation | |
THE HARBOUR CENTRE (PLYMOUTH) | Director | 2009-01-15 | CURRENT | 1986-01-31 | Active | |
RALPH LEVY CHARITABLE COMPANY LIMITED(THE) | Director | 1996-04-30 | CURRENT | 1961-03-17 | Active | |
THE MAAS GALLERY LIMITED | Director | 1993-05-20 | CURRENT | 1993-04-06 | Active | |
RALPH TRUSTEES LIMITED | Director | 1992-09-15 | CURRENT | 1966-02-22 | Active | |
MBO HOTELS LIMITED | Director | 2017-10-05 | CURRENT | 2017-07-10 | Active | |
THE JEWISH VOLUNTEERING NETWORK | Director | 2016-02-24 | CURRENT | 2009-02-20 | Active | |
MAGEN DAVID ADOM UK | Director | 2014-09-30 | CURRENT | 2006-02-22 | Active | |
PARKSPA SECURITIES LIMITED | Director | 1992-12-31 | CURRENT | 1959-08-28 | Active | |
R. L. TRUSTEE COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1971-04-06 | Active | |
RALPH LEVY CHARITABLE COMPANY LIMITED(THE) | Director | 1991-12-31 | CURRENT | 1961-03-17 | Active | |
RALPH TRUSTEES LIMITED | Director | 1990-12-31 | CURRENT | 1966-02-22 | Active | |
MBO HOTELS LIMITED | Director | 2017-10-05 | CURRENT | 2017-07-10 | Active | |
UNITED JEWISH ISRAEL APPEAL | Director | 2010-12-02 | CURRENT | 1996-12-16 | Active | |
PARKSPA SECURITIES LIMITED | Director | 1992-12-31 | CURRENT | 1959-08-28 | Active | |
R. L. TRUSTEE COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1971-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 13/12/23 FROM 20 Old Bailey London EC4M 7AN England | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024547940009 | |
CH01 | Director's details changed for Mr Christopher John Francis Andrews on 2019-11-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024547940008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024547940007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/18 FROM 16 Old Bailey London EC4M 7EG | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Andrea Jane Terroni as company secretary on 2014-12-01 | |
CH01 | Director's details changed for Daniel Stephen Levy on 2014-01-31 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN FRANCIS ANDREWS | |
TM02 | Termination of appointment of Christopher John Francis Andrews on 2014-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stuart Mark Levy on 2011-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 21/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 21/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE | |
363s | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/04/96 FROM: 72A ELIZABETH STREET LONDON SW1W 9PD | |
363s | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
ELRES | S252 DISP LAYING ACC 16/12/93 | |
ELRES | S386 DISP APP AUDS 16/12/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SWITCHSUPER LIMITED CERTIFICATE ISSUED ON 08/04/93 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | THE RALPH TRUSTEES LIMITED PENSION SCHEME | |
SECURITY AGREEMENT | Outstanding | THE RALPH TRUSTEES LIMITED PENSION SCHEME | |
DEBENTURE | Outstanding | RBC TRUSTEES (GUERNSEY) LIMITED | |
SECURITY AGREEMENT | Outstanding | THE RALPH TRUSTEES LIMITED PENSION SCHEME | |
SECURITY AGREEMENT | Outstanding | THE RALPH TRUSTEES LIMITED PENSION SCHEME | |
DEBENTURE BETWEEN RALPH TRUSTEES LIMITED AND THE COMPANY (AS CHARGORS) AND THE "SECURITY AGENT" | Outstanding | RBC TRUSTEES (GUERNSEY) LIMITED (THE SECURITY AGENT) |
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 STUDAN NOMINEES LIMITED
Cash Bank In Hand | 2012-04-01 | £ 100 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |