Company Information for CHILD & CHILD NOMINEES LIMITED
C/O CHILD & CHILD NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY,
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Company Registration Number
02787369
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CHILD & CHILD NOMINEES LIMITED | ||
Legal Registered Office | ||
C/O CHILD & CHILD NOVA NORTH 11 BRESSENDEN PLACE LONDON SW1E 5BY Other companies in SW1X | ||
Previous Names | ||
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Company Number | 02787369 | |
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Company ID Number | 02787369 | |
Date formed | 1993-02-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-02-05 02:14:07 |
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Officer | Role | Date Appointed |
---|---|---|
CHILD & CHILD SECRETARIES LIMITED |
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KHALID SHARIF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PS LAW SECRETARIES LIMITED |
Company Secretary | ||
GRAHAM ALFRED JONES |
Director | ||
MARIE GARRARD NEWTON |
Director | ||
SARAH LOVELL TAYLOR |
Director | ||
CAROLYNE KATHERINE STEPHENS |
Company Secretary | ||
RABIYA SULTANA NAGI |
Company Secretary | ||
RABIYA SULTANA NAGI |
Director | ||
MICHAEL GEORGE PETTMAN |
Director | ||
ARTHUR CHRISTOPHER RENNIE-SMITH |
Director | ||
NIGEL ACKERMANN |
Director |
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R&B FINANCE LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2016-06-23 | Dissolved 2017-11-07 | |
R&P FINANCE LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2016-07-15 | Dissolved 2017-11-07 | |
LB YELLOW (NO. 1) LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2005-09-27 | Liquidation | |
YELLOW REAL ESTATE LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2005-11-08 | Liquidation | |
R & T FINANCE LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2008-08-20 | Active - Proposal to Strike off | |
BLUE I REAL ESTATE LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2006-09-26 | Dissolved 2018-07-05 | |
LONDON EAST AFRICA FERTILISER LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
LEHMAN BROTHERS UK INVESTMENTS LTD. | Company Secretary | 2017-03-02 | CURRENT | 2002-03-01 | Liquidation | |
LB RE FINANCING NO. 1 LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2007-12-14 | Liquidation | |
NINTH LEGION LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2012-02-22 | Active - Proposal to Strike off | |
COMPANYBOOK (EUROPE) LIMITED | Company Secretary | 2017-02-27 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
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LAMCO SERVICES LTD | Company Secretary | 2017-02-03 | CURRENT | 2008-11-06 | Liquidation | |
CEALE LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2013-12-09 | Liquidation | |
FANBANTR LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2015-09-22 | Active | |
ARCH PRIVATE EQUITY LTD | Company Secretary | 2017-02-03 | CURRENT | 2013-03-25 | Active | |
ADAPTIVE VIDEO PRODUCTS (UK) LIMITED | Company Secretary | 2017-01-25 | CURRENT | 2011-07-19 | Active | |
THE KING SAUD FOUNDATION | Company Secretary | 2010-04-28 | CURRENT | 2010-04-28 | Active - Proposal to Strike off | |
CHILD & CHILD SECRETARIES LIMITED | Director | 2010-04-21 | CURRENT | 1993-02-05 | Active - Proposal to Strike off | |
CHILD & CHILD NO.2 LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active - Proposal to Strike off | |
CHILD & CHILD LIMITED | Director | 2008-04-01 | CURRENT | 2004-03-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM C/O Child & Child 4 Grosvenor Place London SW1X 7HJ | |
AP04 | Appointment of Child & Child Secretaries Limited as company secretary on 2017-02-10 | |
TM02 | Termination of appointment of Ps Law Secretaries Limited on 2017-02-10 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 14/11/16 | |
RES15 | CHANGE OF NAME 31/10/2016 | |
CERTNM | Company name changed ps law nominees LIMITED\certificate issued on 10/11/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALFRED JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PS LAW SECRETARIES LIMITED on 2013-09-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/13 FROM C/O Child & Child 14 Grosvenor Crescent London SW1X 7EE United Kingdom | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PS LAW SECRETARIES LIMITED on 2011-09-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 79 KNIGHTSBRIDGE KNIGHTSBRIDGE LONDON SW1X 7RB | |
AR01 | 05/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AP01 | DIRECTOR APPOINTED MR KHALID SHARIF | |
AP01 | DIRECTOR APPOINTED GRAHAM ALBERT JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR | |
AR01 | 05/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PS LAW SECRETARIES LIMITED / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HON MRS SARAH LOVELL TAYLOR / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE GARRARD NEWTON / 05/03/2010 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
RES13 | ACCOUNTS APPROVED 06/01/2010 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
RES13 | AUDIT EXEMPTION & CO BUSINESS 24/11/2008 | |
RES13 | COMPANY BUSINESS 24/11/2008 | |
363s | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
RES13 | APPROVING ACCOUNTS 16/01/07 | |
363s | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES13 | APP/RES SEC 20/02/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS; AMEND | |
ELRES | S386 DISP APP AUDS 15/09/05 | |
RES13 | ACCS FOR 28/02/05 APPRO 15/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
RES13 | RE APPROVAL OF ACCOUNTS 29/09/03 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 CHILD & CHILD NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHILD & CHILD NOMINEES LIMITED are:
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. |