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Home > England & Wales Companies > LONDON MANAGEMENT NOMINEES LIMITED
Company Information for

LONDON MANAGEMENT NOMINEES LIMITED

5 THE GREEN, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
06294158
Private Limited Company
Active - Proposal to Strike off

Company Overview

About London Management Nominees Ltd
LONDON MANAGEMENT NOMINEES LIMITED was founded on 2007-06-27 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". London Management 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
Company Name
LONDON MANAGEMENT NOMINEES LIMITED
 
Legal Registered Office
5 THE GREEN
RICHMOND
SURREY
TW9 1PL
Other companies in EC3V
 
Filing Information
Company Number 06294158
Company ID Number 06294158
Date formed 2007-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 06:35:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON MANAGEMENT NOMINEES LIMITED
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Company Officers of LONDON MANAGEMENT NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
LONDON MANAGEMENT SECRETARIES LIMITED
 Company Secretary 2007-06-27
JAMIE NICHOLAS BRADSHAW
 Director 2007-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GEORGE KELLY
 Director 2007-06-27 2007-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LONDON MANAGEMENT SECRETARIES LIMITED ORDEN PROPERTIES (EUROPE) LTD. Company Secretary 2007-07-30 CURRENT 1996-11-22 Active
LONDON MANAGEMENT SECRETARIES LIMITED LONDON GENERAL MANAGEMENT LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Active - Proposal to Strike off
JAMIE NICHOLAS BRADSHAW FOSKETT TRADING UK LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
JAMIE NICHOLAS BRADSHAW GREEN NETWORK ENERGY LTD Director 2016-01-22 CURRENT 2015-04-01 Liquidation
JAMIE NICHOLAS BRADSHAW GREEN NETWORK POWER & GAS LIMITED Director 2015-06-04 CURRENT 2015-06-04 Dissolved 2018-01-26
JAMIE NICHOLAS BRADSHAW GENOVI PHARMACEUTICALS LIMITED Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2018-02-20
JAMIE NICHOLAS BRADSHAW LONDON MANAGEMENT SECRETARIES LIMITED Director 2013-11-01 CURRENT 2007-06-27 Active - Proposal to Strike off
JAMIE NICHOLAS BRADSHAW WEB REPUBLIC LIMITED Director 2013-07-01 CURRENT 2007-01-25 Dissolved 2017-07-04
JAMIE NICHOLAS BRADSHAW QOL THERAPEUTICS UK LIMITED Director 2013-02-19 CURRENT 2013-01-24 Active - Proposal to Strike off
JAMIE NICHOLAS BRADSHAW GREEN NETWORK UK PLC Director 2012-10-05 CURRENT 2012-10-05 Liquidation
JAMIE NICHOLAS BRADSHAW ORDEN PROPERTIES (EUROPE) LTD. Director 2010-02-17 CURRENT 1996-11-22 Active
JAMIE NICHOLAS BRADSHAW LONDON GENERAL MANAGEMENT LIMITED Director 2007-09-12 CURRENT 2007-06-27 Active - Proposal to Strike off
JAMIE NICHOLAS BRADSHAW FOSKETT TRADING LIMITED Director 2007-08-31 CURRENT 2002-05-22 Active - Proposal to Strike off

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
2020-03-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE NICHOLAS BRADSHAW
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TUOMEY
2016-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04AR0127/06/16 ANNUAL RETURN FULL LIST
2016-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0127/06/15 ANNUAL RETURN FULL LIST
2015-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM Birchin Court 20 Birchin Lane London EC3V 9DJ
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28AR0127/06/14 ANNUAL RETURN FULL LIST
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/14 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2013-06-28AR0127/06/13 ANNUAL RETURN FULL LIST
2012-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-03AR0127/06/12 ANNUAL RETURN FULL LIST
2012-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-21AR0127/06/11 ANNUAL RETURN FULL LIST
2011-07-21CH04SECRETARY'S DETAILS CHNAGED FOR LONDON MANAGEMENT SECRETARIES LIMITED on 2011-07-20
2011-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-08-18AD02Register inspection address has been changed
2010-08-18AR0127/06/10 NO CHANGES
2010-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-15363aRETURN MADE UP TO 27/06/09; NO CHANGE OF MEMBERS
2008-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-29363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-07-29288cSECRETARY'S CHANGE OF PARTICULARS / LONDON MANAGEMENT SECRETARIES LIMITED / 06/02/2008
2008-07-23353LOCATION OF REGISTER OF MEMBERS
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2007-09-28288bDIRECTOR RESIGNED
2007-09-28288aNEW DIRECTOR APPOINTED
2007-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON MANAGEMENT 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 LONDON MANAGEMENT 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
LONDON MANAGEMENT NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

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 LONDON MANAGEMENT NOMINEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON MANAGEMENT NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON MANAGEMENT NOMINEES LIMITED
Trademarks
We have not found any records of LONDON MANAGEMENT NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as LONDON MANAGEMENT NOMINEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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
Outgoings
Business Rates/Property Tax
No properties were found where LONDON MANAGEMENT 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 LONDON MANAGEMENT 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 LONDON MANAGEMENT NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TW9 1PL