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Home > England & Wales Companies > EID (NOMINEE) LIMITED
Company Information for

EID (NOMINEE) LIMITED

4TH FLOOR, 78 ST JAMES'S STREET, LONDON, SW1A 1JB,
Company Registration Number
09759099
Private Limited Company
Active

Company Overview

About Eid (nominee) Ltd
EID (NOMINEE) LIMITED was founded on 2015-09-02 and has its registered office in London. The organisation's status is listed as "Active". Eid (nominee) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EID (NOMINEE) LIMITED
 
Legal Registered Office
4TH FLOOR
78 ST JAMES'S STREET
LONDON
SW1A 1JB
 
Filing Information
Company Number 09759099
Company ID Number 09759099
Date formed 2015-09-02
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 
Return next due 30/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:14:49
Primary Source:Companies House
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Company Officers of EID (NOMINEE) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER JEANES
 Director 2018-03-21
JAMES SCOTT LYON
 Director 2015-09-02
ALAN TRIPP
 Director 2015-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN FRY
 Director 2015-09-02 2017-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER JEANES LASALLE BLOOMS NOMINEE LIMITED Director 2018-05-01 CURRENT 2005-11-30 Active - Proposal to Strike off
ANDREW PETER JEANES LASALLE BLOOMS NOMINEE 2 LIMITED Director 2018-05-01 CURRENT 2008-06-13 Active - Proposal to Strike off
ANDREW PETER JEANES LASALLE LAND TRUSTEE LIMITED Director 2018-03-21 CURRENT 2006-11-30 Active - Proposal to Strike off
ANDREW PETER JEANES LASALLE LAND NOMINEE 1 LIMITED Director 2018-01-10 CURRENT 2007-11-28 Active - Proposal to Strike off
ANDREW PETER JEANES LASALLE LAND NOMINEE 2 LIMITED Director 2018-01-10 CURRENT 2007-11-28 Active - Proposal to Strike off
ANDREW PETER JEANES CMH NO. 2 LIMITED Director 2017-12-20 CURRENT 2014-09-01 Active
ANDREW PETER JEANES CMH NO. 1 LIMITED Director 2017-12-20 CURRENT 2014-09-01 Active
ANDREW PETER JEANES SAP NO. 1 LIMITED Director 2017-12-20 CURRENT 2010-02-12 Active
ANDREW PETER JEANES SAP NO. 2 LIMITED Director 2017-12-20 CURRENT 2010-02-12 Active
ANDREW PETER JEANES PSHF NO. 1 LIMITED Director 2017-12-20 CURRENT 2010-08-03 Active - Proposal to Strike off
ANDREW PETER JEANES NCB NO. 2 LIMITED Director 2017-12-20 CURRENT 2014-09-01 Active
ANDREW PETER JEANES PSHF NO. 2 LIMITED Director 2017-12-20 CURRENT 2010-08-03 Active - Proposal to Strike off
ANDREW PETER JEANES NCB NO. 1 LIMITED Director 2017-12-20 CURRENT 2014-09-01 Active
ANDREW PETER JEANES BRUNSWICK GP LIMITED Director 2016-02-25 CURRENT 2007-05-10 Active - Proposal to Strike off
ANDREW PETER JEANES BRUNSWICK NOMINEE LIMITED Director 2016-02-25 CURRENT 2007-06-12 Active - Proposal to Strike off
ANDREW PETER JEANES POSSFUND REAL ESTATE INTERNATIONAL (UK) GP LIMITED Director 2011-03-15 CURRENT 2008-08-19 Dissolved 2016-05-01
ANDREW PETER JEANES FLODRIVE UK V (GENERAL PARTNER) LIMITED Director 2007-08-14 CURRENT 2007-06-13 Liquidation
ANDREW PETER JEANES LASALLE FUNDS GENERAL PARTNER LTD Director 2002-11-22 CURRENT 2002-11-22 Active
JAMES SCOTT LYON JONES LANG LASALLE EUROPE LIMITED Director 2015-02-18 CURRENT 1999-11-05 Active
JAMES SCOTT LYON LASALLE UK PROPERTY SERVICES LTD Director 2014-10-10 CURRENT 2014-10-10 Active
JAMES SCOTT LYON OXFORD GENERAL PARTNER LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active - Proposal to Strike off
JAMES SCOTT LYON TRIANGLE GENERAL PARTNER LIMITED Director 2012-03-22 CURRENT 2012-02-02 Active - Proposal to Strike off
JAMES SCOTT LYON LASALLE CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED Director 2006-08-09 CURRENT 2000-12-05 Active
JAMES SCOTT LYON LASALLE DIRECT NOMINEE LIMITED Director 2006-01-20 CURRENT 2005-11-30 Dissolved 2016-03-15
JAMES SCOTT LYON LASALLE FUNDS GENERAL PARTNER LTD Director 2006-01-20 CURRENT 2002-11-22 Active
JAMES SCOTT LYON LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED Director 2006-01-20 CURRENT 2001-04-20 Active - Proposal to Strike off
JAMES SCOTT LYON LASALLE PARTNERS INTERNATIONAL Director 2006-01-20 CURRENT 1990-10-11 Active
JAMES SCOTT LYON LASALLE INVESTMENT MANAGEMENT Director 2006-01-20 CURRENT 1991-04-02 Active
JAMES SCOTT LYON LIC II (GENERAL PARTNER) LIMITED Director 2006-01-20 CURRENT 2005-11-23 Active
ALAN TRIPP LASALLE UK PROPERTY SERVICES LTD Director 2014-10-10 CURRENT 2014-10-10 Active
ALAN TRIPP LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED Director 2012-10-12 CURRENT 2001-04-20 Active - Proposal to Strike off
ALAN TRIPP LIC II (GENERAL PARTNER) LIMITED Director 2012-10-12 CURRENT 2005-11-23 Active
ALAN TRIPP LASALLE FUNDS GENERAL PARTNER LTD Director 2011-03-17 CURRENT 2002-11-22 Active
ALAN TRIPP LASALLE PARTNERS INTERNATIONAL Director 2009-12-31 CURRENT 1990-10-11 Active
ALAN TRIPP LASALLE DIRECT NOMINEE LIMITED Director 2008-10-10 CURRENT 2005-11-30 Dissolved 2016-03-15
ALAN TRIPP LASALLE DIRECT GENERAL PARTNER LIMITED Director 2008-10-10 CURRENT 2005-11-30 Active - Proposal to Strike off
ALAN TRIPP LASALLE BLOOMS NOMINEE LIMITED Director 2008-10-10 CURRENT 2005-11-30 Active - Proposal to Strike off
ALAN TRIPP LASALLE INVESTMENT MANAGEMENT Director 2008-10-10 CURRENT 1991-04-02 Active
ALAN TRIPP LASALLE BLOOMS NOMINEE 2 LIMITED Director 2008-10-10 CURRENT 2008-06-13 Active - Proposal to Strike off
ALAN TRIPP LASALLE BLOOMS GENERAL PARTNER LIMITED Director 2008-10-10 CURRENT 2005-11-30 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
2023-12-04DIRECTOR APPOINTED MR STEVE XUEREB
2023-12-04APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES
2023-10-02CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-10-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-10REGISTERED OFFICE CHANGED ON 10/08/23 FROM One Curzon Street London W1J 5HD United Kingdom
2023-04-14DIRECTOR APPOINTED MR MICHAEL JAMES
2023-04-14APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT LYON
2022-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK REID
2022-11-24DISS40Compulsory strike-off action has been discontinued
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2022-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER JEANES
2021-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-05-12CH01Director's details changed for Mr Mark Reid on 2021-05-12
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-02-07AP01DIRECTOR APPOINTED MR MARK REID
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TRIPP
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-03-21AP01DIRECTOR APPOINTED MR ANDREW PETER JEANES
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN FRY
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-11-23AA01Current accounting period extended from 30/09/16 TO 31/12/16
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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
2020-12-31

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 EID (NOMINEE) LIMITED

Intangible Assets
Patents
We have not found any records of EID (NOMINEE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EID (NOMINEE) LIMITED
Trademarks
We have not found any records of EID (NOMINEE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EID (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 (68320 - Management of real estate on a fee or contract basis) as EID (NOMINEE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EID (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 EID (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 EID (NOMINEE) 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.
    Need more information?
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    Other companies at postcode SW1A 1JB