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Home > England & Wales Companies > EDGWAREBURY NOMINEES LIMITED
Company Information for

EDGWAREBURY NOMINEES LIMITED

EDGWAREBURY CEMETERY, EDGWAREBURY LANE, EDGWARE, HA8 8QP,
Company Registration Number
07466368
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Edgwarebury Nominees Ltd
EDGWAREBURY NOMINEES LIMITED was founded on 2010-12-10 and has its registered office in Edgware. The organisation's status is listed as "Active". Edgwarebury Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
EDGWAREBURY NOMINEES LIMITED
 
Legal Registered Office
EDGWAREBURY CEMETERY
EDGWAREBURY LANE
EDGWARE
HA8 8QP
Other companies in WC2B
 
Filing Information
Company Number 07466368
Company ID Number 07466368
Date formed 2010-12-10
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 07:54:14
Primary Source:Companies House
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Company Officers of EDGWAREBURY NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN MARK BRUCK
 Director 2010-12-23
ROGER JACK LEON
 Director 2011-06-03
DAVID NORMAN MARKS
 Director 2017-12-07
DANIEL JONATHAN RICH
 Director 2011-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MYERS
 Director 2011-06-03 2017-06-30
KEITH MARK CONWAY
 Director 2010-12-23 2012-03-13
YOMTOV ELIEZER JACOBS
 Director 2010-12-10 2010-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MARK BRUCK THE BELSIZE SQUARE SYNAGOGUE Director 2011-11-01 CURRENT 2011-11-01 Active
DAVID NORMAN MARKS ORCHESTRA OF THE AGE OF ENLIGHTENMENT Director 2016-06-07 CURRENT 1986-07-23 Active
DAVID NORMAN MARKS THE WEST LONDON SYNAGOGUE OF BRITISH JEWS Director 2015-11-17 CURRENT 2013-06-20 Active
DAVID NORMAN MARKS OAE PRODUCTIONS LTD Director 2015-09-22 CURRENT 2015-09-22 Active
DAVID NORMAN MARKS WLS SEYMOUR PLACE LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
DAVID NORMAN MARKS SELDEN LIMITED Director 2007-09-17 CURRENT 2007-09-17 Liquidation
DAVID NORMAN MARKS R AND S COHEN FOUNDATION NOMINEE LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
DAVID NORMAN MARKS THE APAX FOUNDATION Director 2005-12-23 CURRENT 2005-12-23 Active
DAVID NORMAN MARKS PORTLAND PLACE ASSET MANAGEMENT LIMITED Director 2005-10-28 CURRENT 2005-07-28 Dissolved 2017-06-13
DAVID NORMAN MARKS PORTLAND PLACE PARTNERS LIMITED Director 2005-09-21 CURRENT 2005-09-12 Dissolved 2017-06-13
DAVID NORMAN MARKS ALVA INVESTMENT MANAGERS LTD Director 2005-07-07 CURRENT 2001-08-07 Dissolved 2015-05-05
DAVID NORMAN MARKS PORTLAND PLACE CAPITAL LTD Director 2005-07-07 CURRENT 1983-10-20 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
2023-12-10CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-08APPOINTMENT TERMINATED, DIRECTOR SUSAN ANNETTE NYMAN
2023-09-08DIRECTOR APPOINTED MR HUGH SIMON ANTHONY RAPERPORT
2022-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-07AP01DIRECTOR APPOINTED MR JOHN MATTHEW ABRAMSON
2021-10-06AP01DIRECTOR APPOINTED MRS SUSAN ANNETTE NYMAN
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK BRUCK
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN MARKS
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MYERS
2017-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES
2017-12-17AP01DIRECTOR APPOINTED MR DAVID NORMAN MARKS
2017-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MYERS
2017-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES
2017-12-17AP01DIRECTOR APPOINTED MR DAVID NORMAN MARKS
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/17 FROM 16 Great Queen Street Covent Garden London WC2B 5AH
2017-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-17AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-12AR0110/12/14 ANNUAL RETURN FULL LIST
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-11AR0110/12/13 ANNUAL RETURN FULL LIST
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BRUCK / 17/12/2012
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RABBI DANIEL JONATHAN RICH / 17/12/2012
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MYERS / 17/12/2012
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JACK LEON / 17/12/2012
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/13 FROM 5 North End Road London NW11 7RJ United Kingdom
2013-01-15CH01Director's details changed for Steven Mark Bruck on 2012-12-17
2012-12-12AR0110/12/12 ANNUAL RETURN FULL LIST
2012-10-29CH01Director's details changed for Steven Mark Bruck on 2012-10-01
2012-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CONWAY
2012-04-21DISS40DISS40 (DISS40(SOAD))
2012-04-18AR0110/12/11 NO MEMBER LIST
2012-04-17GAZ1FIRST GAZETTE
2011-06-27AP01DIRECTOR APPOINTED SIMON MYERS
2011-06-27AP01DIRECTOR APPOINTED ROGER JACK LEON
2011-06-27AP01DIRECTOR APPOINTED RABBI DANIEL JONATHAN RICH
2011-02-11AP01DIRECTOR APPOINTED STEVEN MARK BRUCK
2011-02-11AP01DIRECTOR APPOINTED KEITH MARK CONWAY
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS
2010-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 EDGWAREBURY NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of EDGWAREBURY NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDGWAREBURY NOMINEES LIMITED
Trademarks
We have not found any records of EDGWAREBURY NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDGWAREBURY 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 (64209 - Activities of other holding companies n.e.c.) as EDGWAREBURY NOMINEES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where EDGWAREBURY 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 EDGWAREBURY 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 EDGWAREBURY 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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