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Company Information for

25 NOMINEES LIMITED

C/O DICKSON MINTO W.S. 4TH FLOOR SOUTH, DASHWOOD, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
02721765
Private Limited Company
Active

Company Overview

About 25 Nominees Ltd
25 NOMINEES LIMITED was founded on 1992-06-09 and has its registered office in London. The organisation's status is listed as "Active". 25 Nominees Limited is a Private Limited Company registered in ENGLAND 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
25 NOMINEES LIMITED
 
Legal Registered Office
C/O DICKSON MINTO W.S. 4TH FLOOR SOUTH, DASHWOOD
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in EC2A
 
Filing Information
Company Number 02721765
Company ID Number 02721765
Date formed 1992-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:48:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 NOMINEES LIMITED
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Companies with same name 25 NOMINEES LIMITED
The following companies were found which have the same name as 25 NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
25 NOMINEES PTY. LTD. Active Company formed on the 1974-05-13

Company Officers of 25 NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
DM COMPANY SERVICES LIMITED
 Nominated Secretary 1992-06-09
FIONA MOIRA AKERS
 Director 1999-08-31
DOUGLAS ALEXANDER ARMSTRONG
 Director 2006-05-01
CHRISTOPHER WILLIAM BARRON
 Director 2014-04-14
PAUL THOMAS BARRON
 Director 2015-09-24
PAUL BUCHAN
 Director 2018-04-30
CATHERINE CHRISTIE
 Director 2018-04-30
DUNCAN IAIN CHRISTISON
 Director 2013-04-29
ALASTAIR RONALD DICKSON
 Director 1992-08-07
ALLAN FRASER
 Director 2003-04-28
EWAN CALDWELL GILCHRIST
 Director 2003-04-28
COLIN JAMES MACNEILL
 Director 2001-04-30
JAMES ANDREW MARR MCCLYMONT
 Director 2015-09-24
COLIN JAMES MCHALE
 Director 1997-04-28
BRUCE WATSON MINTO
 Director 1992-08-07
ANDREW ALEXANDER NICOLSON
 Director 2013-04-29
AJAL NOTOWICZ
 Director 2016-04-25
ANDREW DAVID NUTHALL
 Director 2005-05-23
JOHN BARRY PENTLAND
 Director 2011-04-26
ALASDAIR JOHN PROUDFOOT
 Director 2012-05-04
PAUL JAMES QUINN
 Director 2011-04-26
JORDAN KEITH SIMPSON
 Director 2015-09-24
ANDREW GEORGE TODD
 Director 1995-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JAMES MCNAIR
 Director 1997-04-28 2018-04-29
MICHAEL JOHN BARRON
 Director 1992-06-09 2015-04-26
KEVAN MCDONALD
 Director 1992-08-07 2015-04-26
RODERICK LAWRENCE BRUCE
 Director 1992-08-07 2010-04-25
EWAN ANDREW JOHN SHERRIFF
 Director 2004-04-26 2009-11-15
KEITH THOMAS ANDERSON
 Director 1994-04-25 2009-04-21
DAVID OLIVER CARLYLE MITCHELL
 Director 1992-08-07 2007-04-29
PHILIP THOMAS ANDERSON
 Director 1995-05-15 2004-06-04
DEREK WILLIAM BAIRD
 Director 1999-07-19 2001-12-21
JAMES GIBSON BIRRELL
 Director 1992-08-07 1996-04-26
ALAN GRAHAM MARTIN
 Nominated Director 1992-06-09 1995-09-26
GORDON LINDSAY DAVIDSON
 Director 1992-08-07 1993-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DM COMPANY SERVICES LIMITED VET PROFESSIONALS LIMITED Nominated Secretary 2007-10-22 CURRENT 2007-10-22 Active
DM COMPANY SERVICES LIMITED EVERYHOUSE LIMITED Nominated Secretary 2007-07-20 CURRENT 2007-07-20 Dissolved 2014-10-17
DM COMPANY SERVICES LIMITED FUTUREPLACE LAND LIMITED Nominated Secretary 2007-07-20 CURRENT 2007-07-20 Dissolved 2014-09-12
DM COMPANY SERVICES LIMITED BELLS BRAE URBAN QUARTER LIMITED Nominated Secretary 2007-07-20 CURRENT 2007-07-20 Dissolved 2016-02-04
DM COMPANY SERVICES LIMITED CASTLE EUROPEAN ESTATES LIMITED Nominated Secretary 2006-09-21 CURRENT 2006-09-21 Dissolved 2014-07-18
DM COMPANY SERVICES LIMITED DARK RIVER LIMITED Nominated Secretary 2006-06-23 CURRENT 2006-06-23 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED INGLIS PA INVESTMENTS LIMITED Nominated Secretary 2006-01-05 CURRENT 2006-01-05 Dissolved 2017-06-13
DM COMPANY SERVICES LIMITED CITY HEALTH CLINIC GROUP LIMITED Nominated Secretary 2005-10-18 CURRENT 2005-10-18 Active
DM COMPANY SERVICES LIMITED CITY HEALTH CLINIC LIMITED Nominated Secretary 2005-10-18 CURRENT 2005-10-18 Active
DM COMPANY SERVICES LIMITED EDGEMOR (WHISTLEBERRY) LIMITED Nominated Secretary 2005-07-04 CURRENT 2005-07-04 Active
DM COMPANY SERVICES LIMITED EDGEMOR (MOTHERWELL) LIMITED Nominated Secretary 2005-07-04 CURRENT 2005-07-04 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED MOORFOOT CAPITAL MANAGEMENT LIMITED Nominated Secretary 2004-12-17 CURRENT 2004-12-17 Active
DM COMPANY SERVICES LIMITED FRUEHAUF HOLDINGS LIMITED Nominated Secretary 2002-04-16 CURRENT 2002-04-16 Liquidation
DM COMPANY SERVICES LIMITED TEASSES CAPITAL LIMITED Nominated Secretary 2001-08-17 CURRENT 2001-08-17 Active
DM COMPANY SERVICES LIMITED A L M PROPERTIES LIMITED Nominated Secretary 2000-09-20 CURRENT 2000-09-20 Active
DM COMPANY SERVICES LIMITED GEORGE THOMSON BRAKEWAYS LIMITED Nominated Secretary 1992-01-15 CURRENT 1992-01-15 RECEIVERSHIP
DM COMPANY SERVICES LIMITED DM COMPANY SERVICES (LONDON) LIMITED Nominated Secretary 1991-08-31 CURRENT 1990-08-31 Active
DM COMPANY SERVICES LIMITED THE DICKSON MINTO CHARITABLE TRUST Nominated Secretary 1991-03-12 CURRENT 1991-03-12 Active
FIONA MOIRA AKERS DM DIRECTOR LIMITED Director 2000-02-23 CURRENT 2000-02-09 Active
FIONA MOIRA AKERS DM COMPANY SERVICES (LONDON) LIMITED Director 1999-08-31 CURRENT 1990-08-31 Active
FIONA MOIRA AKERS 22 NOMINEES LIMITED Director 1999-08-31 CURRENT 1986-11-25 Active
DOUGLAS ALEXANDER ARMSTRONG DM COMPANY SERVICES (LONDON) LIMITED Director 2006-05-01 CURRENT 1990-08-31 Active
DOUGLAS ALEXANDER ARMSTRONG DM DIRECTOR LIMITED Director 2006-05-01 CURRENT 2000-02-09 Active
DOUGLAS ALEXANDER ARMSTRONG 22 NOMINEES LIMITED Director 2006-05-01 CURRENT 1986-11-25 Active
CHRISTOPHER WILLIAM BARRON DM COMPANY SERVICES (LONDON) LIMITED Director 2014-04-14 CURRENT 1990-08-31 Active
CHRISTOPHER WILLIAM BARRON DM DIRECTOR LIMITED Director 2014-04-14 CURRENT 2000-02-09 Active
CHRISTOPHER WILLIAM BARRON 22 NOMINEES LIMITED Director 2014-04-14 CURRENT 1986-11-25 Active
PAUL THOMAS BARRON DM COMPANY SERVICES (LONDON) LIMITED Director 2015-09-24 CURRENT 1990-08-31 Active
PAUL THOMAS BARRON DM DIRECTOR LIMITED Director 2015-09-24 CURRENT 2000-02-09 Active
PAUL THOMAS BARRON 22 NOMINEES LIMITED Director 2015-09-24 CURRENT 1986-11-25 Active
PAUL BUCHAN DM COMPANY SERVICES (LONDON) LIMITED Director 2018-04-30 CURRENT 1990-08-31 Active
PAUL BUCHAN DM DIRECTOR LIMITED Director 2018-04-30 CURRENT 2000-02-09 Active
PAUL BUCHAN D M COMPANY SERVICES LIMITED Director 2018-04-30 CURRENT 1985-02-15 Active
PAUL BUCHAN 22 NOMINEES LIMITED Director 2018-04-30 CURRENT 1986-11-25 Active
CATHERINE CHRISTIE DM COMPANY SERVICES (LONDON) LIMITED Director 2018-04-30 CURRENT 1990-08-31 Active
CATHERINE CHRISTIE DM DIRECTOR LIMITED Director 2018-04-30 CURRENT 2000-02-09 Active
CATHERINE CHRISTIE D M COMPANY SERVICES LIMITED Director 2018-04-30 CURRENT 1985-02-15 Active
CATHERINE CHRISTIE 22 NOMINEES LIMITED Director 2018-04-30 CURRENT 1986-11-25 Active
DUNCAN IAIN CHRISTISON DM COMPANY SERVICES (LONDON) LIMITED Director 2013-04-29 CURRENT 1990-08-31 Active
DUNCAN IAIN CHRISTISON DM DIRECTOR LIMITED Director 2013-04-29 CURRENT 2000-02-09 Active
DUNCAN IAIN CHRISTISON 22 NOMINEES LIMITED Director 2013-04-29 CURRENT 1986-11-25 Active
ALASTAIR RONALD DICKSON DM DIRECTOR LIMITED Director 2000-02-23 CURRENT 2000-02-09 Active
ALASTAIR RONALD DICKSON DM COMPANY SERVICES (LONDON) LIMITED Director 1991-08-31 CURRENT 1990-08-31 Active
ALASTAIR RONALD DICKSON DICKSON GROUP LIMITED Director 1990-04-04 CURRENT 1988-04-26 Active
ALASTAIR RONALD DICKSON DM TRUSTEE COMPANY LIMITED Director 1989-01-03 CURRENT 1985-03-15 Active
ALASTAIR RONALD DICKSON D M COMPANY SERVICES LIMITED Director 1989-01-03 CURRENT 1985-02-15 Active
ALASTAIR RONALD DICKSON 22 NOMINEES LIMITED Director 1989-01-03 CURRENT 1986-11-25 Active
ALASTAIR RONALD DICKSON LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED Director 1988-03-25 CURRENT 1987-11-30 Active
ALLAN FRASER DM COMPANY SERVICES (LONDON) LIMITED Director 2003-04-28 CURRENT 1990-08-31 Active
ALLAN FRASER DM DIRECTOR LIMITED Director 2003-04-28 CURRENT 2000-02-09 Active
ALLAN FRASER 22 NOMINEES LIMITED Director 2003-04-28 CURRENT 1986-11-25 Active
EWAN CALDWELL GILCHRIST DM COMPANY SERVICES (LONDON) LIMITED Director 2003-04-28 CURRENT 1990-08-31 Active
EWAN CALDWELL GILCHRIST DM DIRECTOR LIMITED Director 2003-04-28 CURRENT 2000-02-09 Active
EWAN CALDWELL GILCHRIST 22 NOMINEES LIMITED Director 2003-04-28 CURRENT 1986-11-25 Active
COLIN JAMES MACNEILL DM COMPANY SERVICES (LONDON) LIMITED Director 2001-04-30 CURRENT 1990-08-31 Active
COLIN JAMES MACNEILL DM DIRECTOR LIMITED Director 2001-04-30 CURRENT 2000-02-09 Active
COLIN JAMES MACNEILL 22 NOMINEES LIMITED Director 2001-04-30 CURRENT 1986-11-25 Active
JAMES ANDREW MARR MCCLYMONT DM COMPANY SERVICES (LONDON) LIMITED Director 2015-09-24 CURRENT 1990-08-31 Active
JAMES ANDREW MARR MCCLYMONT DM DIRECTOR LIMITED Director 2015-09-24 CURRENT 2000-02-09 Active
JAMES ANDREW MARR MCCLYMONT 22 NOMINEES LIMITED Director 2015-09-24 CURRENT 1986-11-25 Active
COLIN JAMES MCHALE DM DIRECTOR LIMITED Director 2000-02-23 CURRENT 2000-02-09 Active
COLIN JAMES MCHALE DM COMPANY SERVICES (LONDON) LIMITED Director 1999-05-10 CURRENT 1990-08-31 Active
COLIN JAMES MCHALE 22 NOMINEES LIMITED Director 1997-05-01 CURRENT 1986-11-25 Active
BRUCE WATSON MINTO DM DIRECTOR LIMITED Director 2000-02-09 CURRENT 2000-02-09 Active
BRUCE WATSON MINTO DM COMPANY SERVICES (LONDON) LIMITED Director 1999-05-10 CURRENT 1990-08-31 Active
BRUCE WATSON MINTO THE DICKSON MINTO CHARITABLE TRUST Director 1991-03-12 CURRENT 1991-03-12 Active
BRUCE WATSON MINTO 22 NOMINEES LIMITED Director 1989-01-03 CURRENT 1986-11-25 Active
ANDREW ALEXANDER NICOLSON DM COMPANY SERVICES (LONDON) LIMITED Director 2013-04-29 CURRENT 1990-08-31 Active
ANDREW ALEXANDER NICOLSON DM DIRECTOR LIMITED Director 2013-04-29 CURRENT 2000-02-09 Active
ANDREW ALEXANDER NICOLSON 22 NOMINEES LIMITED Director 2013-04-29 CURRENT 1986-11-25 Active
AJAL NOTOWICZ DM COMPANY SERVICES (LONDON) LIMITED Director 2016-04-25 CURRENT 1990-08-31 Active
AJAL NOTOWICZ DM DIRECTOR LIMITED Director 2016-04-25 CURRENT 2000-02-09 Active
AJAL NOTOWICZ 22 NOMINEES LIMITED Director 2016-04-25 CURRENT 1986-11-25 Active
ANDREW DAVID NUTHALL DM COMPANY SERVICES (LONDON) LIMITED Director 2005-05-23 CURRENT 1990-08-31 Active
ANDREW DAVID NUTHALL DM DIRECTOR LIMITED Director 2005-05-23 CURRENT 2000-02-09 Active
ANDREW DAVID NUTHALL 22 NOMINEES LIMITED Director 2005-05-23 CURRENT 1986-11-25 Active
JOHN BARRY PENTLAND DM COMPANY SERVICES (LONDON) LIMITED Director 2011-04-26 CURRENT 1990-08-31 Active
JOHN BARRY PENTLAND DM DIRECTOR LIMITED Director 2011-04-26 CURRENT 2000-02-09 Active
JOHN BARRY PENTLAND 22 NOMINEES LIMITED Director 2011-04-26 CURRENT 1986-11-25 Active
ALASDAIR JOHN PROUDFOOT DM COMPANY SERVICES (LONDON) LIMITED Director 2012-05-04 CURRENT 1990-08-31 Active
ALASDAIR JOHN PROUDFOOT DM DIRECTOR LIMITED Director 2012-05-04 CURRENT 2000-02-09 Active
ALASDAIR JOHN PROUDFOOT 22 NOMINEES LIMITED Director 2012-05-04 CURRENT 1986-11-25 Active
PAUL JAMES QUINN DM COMPANY SERVICES (LONDON) LIMITED Director 2011-04-26 CURRENT 1990-08-31 Active
PAUL JAMES QUINN DM DIRECTOR LIMITED Director 2011-04-26 CURRENT 2000-02-09 Active
PAUL JAMES QUINN 22 NOMINEES LIMITED Director 2011-04-26 CURRENT 1986-11-25 Active
JORDAN KEITH SIMPSON DM COMPANY SERVICES (LONDON) LIMITED Director 2015-09-24 CURRENT 1990-08-31 Active
JORDAN KEITH SIMPSON DM DIRECTOR LIMITED Director 2015-09-24 CURRENT 2000-02-09 Active
JORDAN KEITH SIMPSON 22 NOMINEES LIMITED Director 2015-09-24 CURRENT 1986-11-25 Active
ANDREW GEORGE TODD DM DIRECTOR LIMITED Director 2000-02-23 CURRENT 2000-02-09 Active
ANDREW GEORGE TODD DM COMPANY SERVICES (LONDON) LIMITED Director 1999-05-10 CURRENT 1990-08-31 Active
ANDREW GEORGE TODD 22 NOMINEES LIMITED Director 1995-05-15 CURRENT 1986-11-25 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.

DateDocument TypeDocument Description
2024-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-06-14CONFIRMATION STATEMENT MADE ON 09/06/24, WITH UPDATES
2024-04-11DIRECTOR APPOINTED MR RONALD MOSEDALE
2023-06-16REGISTERED OFFICE CHANGED ON 16/06/23 FROM Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
2023-06-16REGISTERED OFFICE CHANGED ON 16/06/23 FROM 4th Floor South Dashwood, 69 Old Broad Street C/O Dickson Minto W.S. 4th Floor South, Dashwood, 69 Old Broad Street London EC2M 1QS England
2023-06-16CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-04-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-07APPOINTMENT TERMINATED, DIRECTOR LARA WATT
2023-03-03APPOINTMENT TERMINATED, DIRECTOR JORDAN KEITH SIMPSON
2023-03-03APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID NUTHALL
2023-03-03APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW MARR MCCLYMONT
2023-03-03APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM BARRON
2023-03-03APPOINTMENT TERMINATED, DIRECTOR AJAL NOTOWICZ
2023-03-03APPOINTMENT TERMINATED, DIRECTOR PAUL BUCHAN
2023-03-03CESSATION OF ANDREW DAVID NUTHALL AS A PERSON OF SIGNIFICANT CONTROL
2023-03-03CESSATION OF JORDAN SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2023-03-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS ALEXANDER ARMSTRONG
2022-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS BARRON
2022-06-13AP01DIRECTOR APPOINTED MISS LARA WATT
2021-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID NUTHALL
2021-12-07PSC07CESSATION OF ALASTAIR RONALD DICKSON AS A PERSON OF SIGNIFICANT CONTROL
2021-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RONALD DICKSON
2021-10-12AP01DIRECTOR APPOINTED MS NICOLA MITCHELL
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN IAIN CHRISTISON
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-04-27AP01DIRECTOR APPOINTED MR CRAIG ROBERTS
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MOIRA AKERS
2019-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-04-29AP01DIRECTOR APPOINTED MRS HARRIET BALLOCH
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN SIMPSON
2018-05-10AP01DIRECTOR APPOINTED MS CATHERINE CHRISTIE
2018-05-10AP01DIRECTOR APPOINTED MR PAUL BUCHAN
2018-05-10PSC07CESSATION OF MARTIN JAMES MCNAIR AS A PERSON OF SIGNIFICANT CONTROL
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES MCNAIR
2018-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE TODD / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JORDAN KEITH SIMPSON / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES QUINN / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JOHN PROUDFOOT / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY PENTLAND / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID NUTHALL / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDER NICOLSON / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / AJAL NOTOWICZ / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WATSON MINTO / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES MCNAIR / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MCHALE / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW MARR MCCLYMONT / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES MACNEILL / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN CALDWELL GILCHRIST / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FRASER / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN IAIN CHRISTISON / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS BARRON / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM BARRON / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALEXANDER ARMSTRONG / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA MOIRA AKERS / 16/04/2018
2018-04-16PSC04PSC'S CHANGE OF PARTICULARS / MARTIN JAMES MCNAIR / 16/04/2018
2018-04-16PSC04PSC'S CHANGE OF PARTICULARS / MR ALASTAIR RONALD DICKSON / 16/04/2018
2017-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2017-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JOHN PROUDFOOT / 03/11/2016
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0109/06/16 FULL LIST
2016-05-09AP01DIRECTOR APPOINTED AJAL NOTOWICZ
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN URI
2015-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW MARR MCCLYMONT / 22/10/2015
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS BARRON / 22/10/2015
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID NUTHALL / 22/10/2015
2015-10-01RP04SECOND FILING WITH MUD 09/06/15 FOR FORM AR01
2015-10-01ANNOTATIONClarification
2015-09-24AP01DIRECTOR APPOINTED JAMES ANDREW MARR MCCLYMONT
2015-09-24AP01DIRECTOR APPOINTED JORDAN KEITH SIMPSON
2015-09-24AP01DIRECTOR APPOINTED PAUL THOMAS BARRON
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0109/06/15 FULL LIST
2015-06-15AR0109/06/15 FULL LIST
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN MCDONALD
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRON
2015-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY PENTLAND / 05/01/2015
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES QUINN / 19/08/2014
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDER NICOLSON / 19/08/2014
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0109/06/14 FULL LIST
2014-04-29AP01DIRECTOR APPOINTED CHRISTOPHER WILLIAM BARRON
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES MCNAIR / 19/12/2012
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN IAIN CHRISTISON / 18/12/2013
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN IAIN CHRISTISON / 18/12/2013
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN IAIN CHRISTISON / 18/12/2013
2013-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-11AR0109/06/13 FULL LIST
2013-05-14AP01DIRECTOR APPOINTED ANDREW ALEXANDER NICOLSON
2013-05-14AP01DIRECTOR APPOINTED DUNCAN IAIN CHRISTISON
2012-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-12AR0109/06/12 FULL LIST
2012-06-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 11/06/2012
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY PENTLAND / 11/06/2012
2012-06-11AP01DIRECTOR APPOINTED ALASDAIR JOHN PROUDFOOT
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES MCNAIR / 01/04/2012
2011-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-15AR0109/06/11 FULL LIST
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY PENTLAND / 15/06/2011
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID NUTHALL / 15/06/2011
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN MCDONALD / 15/06/2011
2011-05-18AP01DIRECTOR APPOINTED JOHN BARRY PENTLAND
2011-05-04AP01DIRECTOR APPOINTED MR PAUL JAMES QUINN
2010-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM C/O DICKSON MINTO WS 7TH FLOOR ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DX
2010-06-24AR0109/06/10 FULL LIST
2010-06-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 09/06/2010
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK BRUCE
2009-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR EWAN SHERRIFF
2009-06-09363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR KEITH ANDERSON
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / ALLAN FRASER / 07/02/2008
2008-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-11363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / EWAN SHERRIFF / 21/03/2008
2007-06-22363sRETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
2007-05-11288bDIRECTOR RESIGNED
2007-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-09-28288cDIRECTOR'S PARTICULARS CHANGED
2006-08-16288cDIRECTOR'S PARTICULARS CHANGED
2006-08-16288cDIRECTOR'S PARTICULARS CHANGED
2006-06-21288cDIRECTOR'S PARTICULARS CHANGED
2006-06-19363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-09288aNEW DIRECTOR APPOINTED
2005-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-28363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-06-17288aNEW DIRECTOR APPOINTED
2005-06-17288cDIRECTOR'S PARTICULARS CHANGED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-27288cDIRECTOR'S PARTICULARS CHANGED
2005-05-25288cDIRECTOR'S PARTICULARS CHANGED
2005-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-10-27363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-06-09288bDIRECTOR RESIGNED
2004-04-30288aNEW DIRECTOR APPOINTED
2004-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 25 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 25 NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
25 NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 25 NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of 25 NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25 NOMINEES LIMITED
Trademarks
We have not found any records of 25 NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 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 (96090 - Other service activities n.e.c.) as 25 NOMINEES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where 25 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 25 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 25 NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 1QS