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Company Information for FIT NOMINEE LIMITED
250 BISHOPSGATE, LONDON, EC2M 4AA,
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Company Registration Number
 08085694 Private Limited Company
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Company Overview
About Fit Nominee Ltd
FIT NOMINEE LIMITED was founded on 2012-05-28 and has its registered office in London. The organisation's status is listed as "Active". Fit Nominee 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 | |
|---|---|
| FIT NOMINEE LIMITED | |
| Legal Registered Office | |
| 250 BISHOPSGATE LONDON EC2M 4AA Other companies in EC2M | |
Filing Information
| Company Number | 08085694 | |
|---|---|---|
| Company ID Number | 08085694 | |
| Date formed | 2012-05-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 28/05/2016 | |
| Return next due | 25/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 10:14:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIT NOMINEE LIMITED
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Companies with same name FIT NOMINEE LIMITED
The following companies were found which have the same name as FIT NOMINEE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FIT NOMINEE 2 LIMITED | 250 BISHOPSGATE LONDON EC2M 4AA | Active | Company formed on the 2013-12-03 | |
 |
FIT NOMINEES PTY LTD | Active | Company formed on the 2016-10-05 |
Company Officers of FIT NOMINEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RBS SECRETARIAL SERVICES LIMITED |
||
CRAIG FERGUSON BOWIE |
||
PETER DAVID CHRISTMAS |
||
KAREN ELIZABETH DAVIES |
||
JONATHAN HEDGECOCK |
||
BRIAN PEMBERTON |
||
JOSEPH SANDERSON |
||
IAN ROGAN SHARPE |
||
IAIN THOMAS WARDHAUGH |
||
SIMON ANDREW WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANCES LYNN HUGHES |
Director | ||
ALAN ALEXANDER CALDER |
Director | ||
MARC WOOD |
Director | ||
RICHARD FREDERICK WILLIAM PARKER |
Director | ||
RUSSELL JOHN GREENWOOD |
Director | ||
STEVEN SHORT |
Director | ||
CAPITAL TRADING COMPANIES SECRETARIES LIMITED |
Company Secretary | ||
ANDREW LAWRENCE HARDMAN |
Director | ||
ANDREW JONATHAN MARTIN |
Director | ||
COLIN FRANCIS MERRIEN |
Director | ||
MORAG CAMPBELL STEWART |
Director |
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| LOMBARD CORPORATE FINANCE (15) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
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| PRICE PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-16 | Active | |
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| DISTANT PLANET PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
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| LOMBARD PLANT FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1989-03-02 | Dissolved 2016-01-19 | |
| NATWEST VENTURES MANAGERS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1990-03-12 | Dissolved 2016-01-12 | |
| GL LEASE COMPANY NO.10 LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2000-02-22 | Dissolved 2016-02-02 | |
| LOMBARD FACILITIES LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1956-05-04 | Dissolved 2016-06-14 | |
| LOMBARD ASSET LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1985-10-02 | Dissolved 2016-09-27 | |
| LOMBARD GATX HOLDINGS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2000-12-21 | Liquidation | |
| ROVER FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1976-01-20 | Dissolved 2017-04-11 | |
| ROVER FINANCE HOLDINGS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1992-02-27 | Dissolved 2017-08-01 | |
| GATX ASSET RESIDUAL MANAGEMENT LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1992-07-17 | Dissolved 2017-08-12 | |
| FARMING AND AGRICULTURAL FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1947-06-02 | Active - Proposal to Strike off | |
| ROYSCOT LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
| LOMBARD TECHNOLOGY SERVICES LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1986-07-22 | Active | |
| LOMBARD VENTURE FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
| ROYSCOT LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1964-05-25 | Dissolved 2018-04-10 | |
| LOMBARD BUSINESS LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2001-11-01 | Active | |
| LOMBARD INITIAL LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1985-08-30 | Active - Proposal to Strike off | |
| LOMBARD DISCOUNT LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1953-08-08 | Active | |
| LOMBARD MARITIME LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1959-03-02 | Active | |
| LOMBARD LESSORS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1967-07-05 | Active | |
| LOMBARD NORTH CENTRAL LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1973-03-15 | Active | |
| LOMBARD BUSINESS FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1987-07-20 | Active - Proposal to Strike off | |
| ROYSCOT TRUST PUBLIC LIMITED COMPANY | Company Secretary | 2012-09-14 | CURRENT | 1936-01-25 | Active | |
| LOMBARD FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1981-06-04 | Active | |
| INTERSTREAM LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1963-01-29 | Dissolved 2015-11-10 | |
| NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1979-10-08 | Dissolved 2016-01-19 | |
| NWM PROPERTY ADVISORY LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1984-07-27 | Dissolved 2016-02-02 | |
| ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE) | Company Secretary | 2012-07-27 | CURRENT | 1964-07-06 | Dissolved 2015-12-01 | |
| S.J.NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1940-09-05 | Dissolved 2015-12-08 | |
| SOUTHGATE NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1965-06-01 | Dissolved 2015-12-01 | |
| UNAT NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1963-09-13 | Dissolved 2015-12-01 | |
| CW NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1970-03-12 | Dissolved 2016-02-16 | |
| CHILDS NOMINEES,LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1934-12-11 | Dissolved 2016-02-16 | |
| BIRCHIN LANE NOMINEES,LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1925-04-01 | Dissolved 2016-02-16 | |
| THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1921-04-14 | Dissolved 2015-12-01 | |
| FIELDING FUTURES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1982-08-09 | Dissolved 2016-03-01 | |
| NATIONAL PROVINCIAL BANK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1880-07-01 | Dissolved 2016-03-29 | |
| DOUBLEMERE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1992-06-23 | Dissolved 2016-06-07 | |
| DRIVEFIRST LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1994-07-04 | Dissolved 2016-04-05 | |
| LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1924-02-05 | Dissolved 2016-10-11 | |
| NORTH CENTRAL FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1894-03-31 | Dissolved 2016-10-18 | |
| THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1996-07-04 | Dissolved 2016-05-03 | |
| WESTMENTS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1948-09-30 | Dissolved 2016-09-27 | |
| CNW NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1932-04-22 | Dissolved 2016-11-15 | |
| ROYSCOT CONTRACTS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1986-07-04 | Dissolved 2016-11-01 | |
| ROYAL BANK ASSET FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1995-10-23 | Dissolved 2016-11-08 | |
| N.C. SECURITIES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1925-12-14 | Dissolved 2016-11-08 | |
| ROYSCOT VEHICLE CONTRACTS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1986-04-18 | Dissolved 2017-02-07 | |
| ROYSCOT INDUSTRIAL LEASING LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1987-01-22 | Dissolved 2017-05-02 | |
| ROYSCOT MOTOR FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1991-05-08 | Dissolved 2017-04-18 | |
| ROYAL BANK BUSINESS ASSET FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1993-04-08 | Dissolved 2017-04-18 | |
| LOMBARD NORTH CENTRAL WHEELEASE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1960-09-29 | Dissolved 2017-04-18 | |
| DISTRICT BANK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1880-07-01 | Dissolved 2017-03-28 | |
| DORMACO (NO.12) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1996-03-06 | Dissolved 2017-06-06 | |
| RBS SHELF NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1996-07-22 | Dissolved 2017-06-27 | |
| WILLIAMS & GLYN'S TRUST COMPANY LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1969-11-18 | Dissolved 2018-01-09 | |
| WESTMINSTER BANK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1880-04-05 | Dissolved 2017-07-04 | |
| ROBOSCOT (64) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2004-07-08 | Dissolved 2018-02-20 | |
| NATIONAL BANK LIMITED(THE) | Company Secretary | 2012-07-27 | CURRENT | 1882-01-02 | Active - Proposal to Strike off | |
| LOMBARD BANK | Company Secretary | 2012-07-27 | CURRENT | 1969-05-20 | Active - Proposal to Strike off | |
| EMPEROR HOLDINGS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1986-01-23 | Active - Proposal to Strike off | |
| HEARTLANDS (CENTRAL) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2008-02-21 | Liquidation | |
| DIXON VEHICLE SALES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1966-06-27 | Active - Proposal to Strike off | |
| DUNFLY TRUSTEE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1995-05-23 | Active | |
| THE ROYAL BANK OF SCOTLAND (1727) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1969-03-18 | Active | |
| TDS NOMINEE COMPANY LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1997-03-05 | Active | |
| RBS TRUSTEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
| RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2002-11-19 | Active | |
| COUTTS GROUP | Company Secretary | 2012-07-27 | CURRENT | 1969-11-18 | Active | |
| BRITISH OVERSEAS BANK NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1927-04-02 | Active | |
| GREENWICH NATWEST LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1988-07-22 | Liquidation | |
| MARIGOLD NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1993-02-12 | Liquidation | |
| NATWEST SECURITY TRUSTEE COMPANY LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1995-02-28 | Active - Proposal to Strike off | |
| N.C. HEAD OFFICE NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1922-03-10 | Active | |
| R.B.S. PROPERTY (GREENOCK) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1994-07-26 | Active | |
| SYNDICATE NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1974-09-11 | Active | |
| NATWEST FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1965-03-03 | Liquidation | |
| THE ROYAL BANK OF SCOTLAND GROUP LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1983-01-18 | Active | |
| NATWEST VENTURES INVESTMENTS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1987-03-05 | Active | |
| WILLIAMS & GLYN'S BANK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1969-04-17 | Active - Proposal to Strike off | |
| SIXTY SEVEN NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1970-07-16 | Active | |
| W G T C NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1976-04-20 | Active | |
| GLYNS NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1929-06-29 | Active - Proposal to Strike off | |
| CHURCHILL MANAGEMENT LIMITED | Company Secretary | 2012-06-30 | CURRENT | 1987-08-27 | Liquidation | |
| WEST REGISTER (BANKSIDE) LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2017-12-21 | |
| ALBOJO (1) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-02-15 | Dissolved 2013-09-10 | |
| NATWEST LEASE MANAGEMENT LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1977-02-07 | Dissolved 2016-03-01 | |
| RBSM (INVESTMENTS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1997-08-04 | Dissolved 2016-09-27 | |
| WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-07-12 | Dissolved 2016-04-19 | |
| RBS RESIDENTIAL VENTURE NO.1 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2004-11-10 | Dissolved 2017-07-25 | |
| RB INVESTMENTS 2 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-10-23 | Liquidation | |
| LIBRA NO 1 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-01-25 | Dissolved 2017-04-04 | |
| NORTHANTS DEVELOPMENTS LTD | Company Secretary | 2012-04-27 | CURRENT | 2005-11-30 | Dissolved 2018-01-03 | |
| PRIMEMODERN LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-04-23 | Dissolved 2017-04-04 | |
| RBS HOTEL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1999-02-12 | Dissolved 2017-04-04 | |
| RBS HOTEL INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-02-20 | Dissolved 2017-04-04 | |
| RBS RESIDENTIAL VENTURE NO.2 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2004-11-10 | Dissolved 2017-04-04 | |
| STAR 1 SPECIAL PARTNER LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-11-27 | Dissolved 2018-01-03 | |
| THRAPSTON TRIANGLE LTD | Company Secretary | 2012-04-27 | CURRENT | 2006-03-13 | Dissolved 2018-01-03 | |
| PROPERTY VENTURE PARTNERS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2004-02-18 | Liquidation | |
| ROBOSCOT EQUITY LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-06-28 | Liquidation | |
| RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) LTD | Company Secretary | 2012-04-27 | CURRENT | 2007-11-02 | Liquidation | |
| CARE HOMES 1 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-04-06 | Liquidation | |
| CARE HOMES 3 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-04-05 | Active | |
| CARE HOMES 2 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-04-06 | Active | |
| GATEHOUSE WAY DEVELOPMENTS LTD | Company Secretary | 2012-04-27 | CURRENT | 2007-06-21 | Active | |
| ROYAL BANK INVOICE FINANCE LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1986-02-12 | Liquidation | |
| WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1994-11-16 | Liquidation | |
| RBS INVOICE FINANCE (HOLDINGS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-11-15 | Liquidation | |
| RBS SPECIALISED PROPERTY INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-05-15 | Liquidation | |
| WALTON LAKE DEVELOPMENTS LTD | Company Secretary | 2012-04-27 | CURRENT | 2003-09-24 | Active | |
| PREMIER AUDIT COMPANY LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2005-03-24 | Active | |
| RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-10-01 | Liquidation | |
| RB INVESTMENTS 3 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-11-05 | Active | |
| RB INVESTMENTS 5 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-12-07 | Liquidation | |
| RBS INVESTMENT LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1991-01-07 | Liquidation | |
| KUC HOLDINGS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-01-23 | Dissolved 2018-05-29 | |
| RBSM CAPITAL LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-01-30 | Liquidation | |
| ROYAL BANK INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-08-06 | Active | |
| WEST REGISTER (PROPERTY INVESTMENTS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-10-07 | Active | |
| SIG 1 HOLDINGS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1993-04-20 | Active | |
| WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1995-11-07 | Liquidation | |
| RBS MEZZANINE LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1996-04-15 | Liquidation | |
| RBDC ADMINISTRATOR LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1998-09-23 | Liquidation | |
| ROYAL BANK VENTURES INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-04-05 | Active | |
| RBDC INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-07-06 | Liquidation | |
| ROBOSCOT VENTURES LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-10-15 | Liquidation | |
| ROBOSCOT DEVCAP LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-10-15 | Liquidation | |
| RBS PROPERTY VENTURES INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2003-12-23 | Liquidation | |
| WEST REGISTER (REALISATIONS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2004-04-20 | Active | |
| RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-11-21 | Liquidation | |
| WEST REGISTER HOTELS (HOLDINGS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-07-23 | Liquidation | |
| WEST REGISTER (HOTELS NUMBER 3) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-07-26 | Active | |
| WEST REGISTER (HOTELS NUMBER 1) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-07-26 | Liquidation | |
| SIG NUMBER 2 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-08-11 | Active | |
| WEST REGISTER (LAND) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-12-18 | Liquidation | |
| NATWEST AEROSPACE TRUST COMPANY LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1971-06-18 | Dissolved 2018-07-31 | |
| NATWEST PROPERTY INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1989-10-09 | Active | |
| R.B.S. SPECIAL INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1994-05-03 | Liquidation | |
| EURO SALES FINANCE LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1995-03-28 | Liquidation | |
| NATWEST MACHINERY LEASING LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1999-02-12 | Active - Proposal to Strike off | |
| KUC (PUBLIC HOUSES) LTD | Company Secretary | 2012-04-27 | CURRENT | 1999-11-02 | Liquidation | |
| PROPERTY VENTURES (B&M) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-09-06 | Liquidation | |
| CARE HOMES HOLDINGS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-04-06 | Active | |
| KUC PROPERTIES LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1966-11-28 | Active | |
| RBEF LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-08-06 | Liquidation | |
| WEST REGISTER (HOTELS NUMBER 2) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-07-26 | Liquidation | |
| ROYAL BANK VENTURES LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-04-05 | Liquidation | |
| SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1970-05-28 | Active - Proposal to Strike off | |
| PROJECT & EXPORT FINANCE (NOMINEES) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1986-04-14 | Active | |
| THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1968-11-25 | Liquidation | |
| ROYAL BANK DEVELOPMENT CAPITAL LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1978-12-29 | Liquidation | |
| RBS INVOICE FINANCE LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1960-06-15 | Active | |
| FREEHOLD MANAGERS (NOMINEES) LIMITED | Director | 2017-04-12 | CURRENT | 1992-02-12 | Active | |
| FIT NOMINEE 2 LIMITED | Director | 2017-04-12 | CURRENT | 2013-12-03 | Active | |
| BRITISH OVERSEAS BANK NOMINEES LIMITED | Director | 2017-04-12 | CURRENT | 1927-04-02 | Active | |
| W G T C NOMINEES LIMITED | Director | 2017-04-12 | CURRENT | 1976-04-20 | Active | |
| 11 RICHMOND TERRACE FLAT MANAGEMENT COMPANY (2) LIMITED | Director | 2004-02-06 - 2006-10-26 | RESIGNED | 1989-05-02 | Active | |
| NEXTLINKS LIMITED | Director | 2017-05-17 | CURRENT | 2000-04-10 | Active | |
| HPUT A LIMITED | Director | 2017-05-09 | CURRENT | 2015-01-14 | Active | |
| HPUT B LIMITED | Director | 2017-05-09 | CURRENT | 2015-01-14 | Active | |
| FREEHOLD MANAGERS (NOMINEES) LIMITED | Director | 2017-04-13 | CURRENT | 1992-02-12 | Active | |
| FIT NOMINEE 2 LIMITED | Director | 2017-04-13 | CURRENT | 2013-12-03 | Active | |
| BRITISH OVERSEAS BANK NOMINEES LIMITED | Director | 2017-04-13 | CURRENT | 1927-04-02 | Active | |
| W G T C NOMINEES LIMITED | Director | 2017-04-13 | CURRENT | 1976-04-20 | Active | |
| HPUT A LIMITED | Director | 2017-05-09 | CURRENT | 2015-01-14 | Active | |
| HPUT B LIMITED | Director | 2017-05-09 | CURRENT | 2015-01-14 | Active | |
| TDS NOMINEE COMPANY LIMITED | Director | 2017-03-03 | CURRENT | 1997-03-05 | Active | |
| FREEHOLD MANAGERS (NOMINEES) LIMITED | Director | 2015-09-14 | CURRENT | 1992-02-12 | Active | |
| FIT NOMINEE 2 LIMITED | Director | 2015-09-14 | CURRENT | 2013-12-03 | Active | |
| BRITISH OVERSEAS BANK NOMINEES LIMITED | Director | 2015-09-14 | CURRENT | 1927-04-02 | Active | |
| W G T C NOMINEES LIMITED | Director | 2015-09-14 | CURRENT | 1976-04-20 | Active | |
| NEXTLINKS LIMITED | Director | 2017-05-17 | CURRENT | 2000-04-10 | Active | |
| HPUT A LIMITED | Director | 2017-05-09 | CURRENT | 2015-01-14 | Active | |
| HPUT B LIMITED | Director | 2017-05-09 | CURRENT | 2015-01-14 | Active | |
| FREEHOLD MANAGERS (NOMINEES) LIMITED | Director | 2017-04-13 | CURRENT | 1992-02-12 | Active | |
| FIT NOMINEE 2 LIMITED | Director | 2017-04-13 | CURRENT | 2013-12-03 | Active | |
| TDS NOMINEE COMPANY LIMITED | Director | 2017-03-03 | CURRENT | 1997-03-05 | Active | |
| BRITISH OVERSEAS BANK NOMINEES LIMITED | Director | 2012-08-02 | CURRENT | 1927-04-02 | Active | |
| W G T C NOMINEES LIMITED | Director | 2012-08-02 | CURRENT | 1976-04-20 | Active | |
| FIT NOMINEE 2 LIMITED | Director | 2017-04-13 | CURRENT | 2013-12-03 | Active | |
| FREEHOLD MANAGERS (NOMINEES) LIMITED | Director | 2017-04-12 | CURRENT | 1992-02-12 | Active | |
| TDS NOMINEE COMPANY LIMITED | Director | 2017-03-03 | CURRENT | 1997-03-05 | Active | |
| BRITISH OVERSEAS BANK NOMINEES LIMITED | Director | 2012-08-02 | CURRENT | 1927-04-02 | Active | |
| W G T C NOMINEES LIMITED | Director | 2012-08-02 | CURRENT | 1976-04-20 | Active | |
| HPUT A LIMITED | Director | 2017-05-09 | CURRENT | 2015-01-14 | Active | |
| HPUT B LIMITED | Director | 2017-05-09 | CURRENT | 2015-01-14 | Active | |
| FREEHOLD MANAGERS (NOMINEES) LIMITED | Director | 2017-04-12 | CURRENT | 1992-02-12 | Active | |
| FIT NOMINEE 2 LIMITED | Director | 2017-04-12 | CURRENT | 2013-12-03 | Active | |
| BRITISH OVERSEAS BANK NOMINEES LIMITED | Director | 2017-04-12 | CURRENT | 1927-04-02 | Active | |
| W G T C NOMINEES LIMITED | Director | 2017-04-12 | CURRENT | 1976-04-20 | Active | |
| ZALIA RETREATS LTD | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
| NEXTLINKS LIMITED | Director | 2017-05-17 | CURRENT | 2000-04-10 | Active | |
| HPUT A LIMITED | Director | 2017-05-09 | CURRENT | 2015-01-14 | Active | |
| HPUT B LIMITED | Director | 2017-05-09 | CURRENT | 2015-01-14 | Active | |
| TDS NOMINEE COMPANY LIMITED | Director | 2017-03-20 | CURRENT | 1997-03-05 | Active | |
| FREEHOLD MANAGERS (NOMINEES) LIMITED | Director | 2014-09-11 | CURRENT | 1992-02-12 | Active | |
| FIT NOMINEE 2 LIMITED | Director | 2014-09-11 | CURRENT | 2013-12-03 | Active | |
| BRITISH OVERSEAS BANK NOMINEES LIMITED | Director | 2014-09-11 | CURRENT | 1927-04-02 | Active | |
| W G T C NOMINEES LIMITED | Director | 2014-09-11 | CURRENT | 1976-04-20 | Active | |
| TDS NOMINEE COMPANY LIMITED | Director | 2017-03-03 | CURRENT | 1997-03-05 | Active | |
| BRITISH OVERSEAS BANK NOMINEES LIMITED | Director | 2014-09-11 | CURRENT | 1927-04-02 | Active | |
| W G T C NOMINEES LIMITED | Director | 2014-09-11 | CURRENT | 1976-04-20 | Active | |
| FIT NOMINEE 2 LIMITED | Director | 2014-01-28 | CURRENT | 2013-12-03 | Active | |
| FREEHOLD MANAGERS (NOMINEES) LIMITED | Director | 2013-04-02 | CURRENT | 1992-02-12 | Active | |
| NEXTLINKS LIMITED | Director | 2017-06-01 | CURRENT | 2000-04-10 | Active | |
| HPUT A LIMITED | Director | 2017-05-09 | CURRENT | 2015-01-14 | Active | |
| HPUT B LIMITED | Director | 2017-05-09 | CURRENT | 2015-01-14 | Active | |
| TDS NOMINEE COMPANY LIMITED | Director | 2017-03-20 | CURRENT | 1997-03-05 | Active | |
| FREEHOLD MANAGERS (NOMINEES) LIMITED | Director | 2015-09-14 | CURRENT | 1992-02-12 | Active | |
| FIT NOMINEE 2 LIMITED | Director | 2015-09-14 | CURRENT | 2013-12-03 | Active | |
| BRITISH OVERSEAS BANK NOMINEES LIMITED | Director | 2015-09-14 | CURRENT | 1927-04-02 | Active | |
| W G T C NOMINEES LIMITED | Director | 2015-09-14 | CURRENT | 1976-04-20 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JAMES LADBROOK | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 01/12/22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH DAVIES | |
| AP01 | DIRECTOR APPOINTED LUKE SPEAKMAN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN THOMAS WARDHAUGH | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR NATWEST GROUP SECRETARIAL SERVICES LIMITED on 2020-08-03 | |
| CH01 | Director's details changed for Mr Iain Thomas Wardhaugh on 2021-09-07 | |
| CH01 | Director's details changed for Mrs Karen Elizabeth Davies on 2021-09-07 | |
| PSC05 | Change of details for W.G.T.C.Nominees Limited as a person with significant control on 2017-07-19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FERGUSON BOWIE | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR RBS SECRETARIAL SERVICES LIMITED on 2020-09-16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROGAN SHARPE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PEMBERTON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| PSC02 | Notification of British Overseas Bank Nominees Limited as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Simon Andrew Wright on 2019-03-13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W.G.T.C.NOMINEES LIMITED | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH OVERSEAS BANK NOMINEES LIMITED | |
| LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED PETER DAVID CHRISTMAS | |
| AP01 | DIRECTOR APPOINTED JOSEPH SANDERSON | |
| AP01 | DIRECTOR APPOINTED JONATHAN HEDGECOCK | |
| AP01 | DIRECTOR APPOINTED BRIAN PEMBERTON | |
| AP01 | DIRECTOR APPOINTED CRAIG FERGUSON BOWIE | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/17 FROM 135 Bishopsgate London EC2M 3UR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES LYNN HUGHES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ALEXANDER CALDER | |
| LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC WOOD | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080856940003 | |
| AP01 | DIRECTOR APPOINTED KAREN ELIZABETH DAVIES | |
| AP01 | DIRECTOR APPOINTED MARC WOOD | |
| AP01 | DIRECTOR APPOINTED SIMON ANDREW WRIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/05/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GREENWOOD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AP01 | DIRECTOR APPOINTED IAN ROGAN SHARPE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/05/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHORT | |
| AP01 | DIRECTOR APPOINTED RICHARD FREDERICK WILLIAM PARKER | |
| AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
| AR01 | 28/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MORAG STEWART | |
| AP01 | DIRECTOR APPOINTED MORAG CAMPBELL STEWART | |
| AP04 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED IAIN THOMAS WARDHAUGH | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU25US | |
| AP01 | DIRECTOR APPOINTED ALAN ALEXANDER CALDER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITAL TRADING COMPANIES SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MERRIEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN | |
| AP01 | DIRECTOR APPOINTED STEVEN SHORT | |
| AP01 | DIRECTOR APPOINTED FRANCES LYNN HUGHES | |
| AP01 | DIRECTOR APPOINTED RUSSELL JOHN GREENWOOD | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA01 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to FIT NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FIT NOMINEE LIMITED Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title |
|---|---|---|---|---|
| HIGH COURT OF JUSTICE - CHANCERY DIVISION | MASTER PRICE | Broomer Farm Trading Ltd v Fit Nominee Ltd and another | ||
| | ||||
Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS LENDER) | ||
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| SECURITY ACCESSION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of FIT NOMINEE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIT NOMINEE LIMITED
Income
Government Income
We have not found government income sources for FIT NOMINEE 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 (99999 - Dormant Company) as FIT NOMINEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIT NOMINEE 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 FIT NOMINEE 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 FIT NOMINEE LIMITED any grants or awards. Ownership
We could not find any group structure information
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