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Home > England & Wales Companies > 24HAYMARKET NOMINEES LIMITED
Company Information for

24HAYMARKET NOMINEES LIMITED

24 HAYMARKET, 3RD AND 4TH FLOOR, LONDON, SW1Y 4DG,
Company Registration Number
09897603
Private Limited Company
Active

Company Overview

About 24haymarket Nominees Ltd
24HAYMARKET NOMINEES LIMITED was founded on 2015-12-02 and has its registered office in London. The organisation's status is listed as "Active". 24haymarket Nominees Limited is a Private Limited Company registered in UNITED KINGDOM 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
24HAYMARKET NOMINEES LIMITED
 
Legal Registered Office
24 HAYMARKET
3RD AND 4TH FLOOR
LONDON
SW1Y 4DG
 
Filing Information
Company Number 09897603
Company ID Number 09897603
Date formed 2015-12-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 30/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 14:46:06
Primary Source:Companies House
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Company Officers of 24HAYMARKET NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
CHARLES EDWARD SEAGER GREEN
 Director 2015-12-02
THOMAS WILLIAM JOHN NIMMO
 Director 2015-12-02
MARKUS SCHARBERT
 Director 2015-12-02
EDWARD CHARLES PAUL SLOAN
 Director 2015-12-02
PAUL TSELENTIS
 Director 2015-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN CAMPBELL SMEATON
 Director 2015-12-02 2017-07-31
GEORGE FRANCIS JOHN PETO
 Director 2015-12-02 2017-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES EDWARD SEAGER GREEN LUNA MAE LONDON LIMITED Director 2016-08-24 CURRENT 2012-08-28 Active
CHARLES EDWARD SEAGER GREEN AVRO YACHTING LIMITED Director 2014-03-01 CURRENT 2014-01-07 Active
CHARLES EDWARD SEAGER GREEN DO IDEAS FARM LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2017-05-02
CHARLES EDWARD SEAGER GREEN DATA ACCELERATOR LIMITED Director 2013-04-04 CURRENT 2010-01-26 Active
CHARLES EDWARD SEAGER GREEN CLOUDHOUSE TECHNOLOGIES LTD Director 2013-04-04 CURRENT 2010-08-31 Active
CHARLES EDWARD SEAGER GREEN DATA CLOUD LIMITED Director 2013-02-27 CURRENT 2009-10-20 Active
CHARLES EDWARD SEAGER GREEN THINKFORWARD (UK) Director 2012-12-05 CURRENT 2012-12-05 Active
CHARLES EDWARD SEAGER GREEN 24HAYMARKET LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
CHARLES EDWARD SEAGER GREEN LOVETHIS NLTE LTD Director 2012-02-01 CURRENT 2011-10-13 Dissolved 2016-08-13
CHARLES EDWARD SEAGER GREEN THINK FORWARD SOCIAL IMPACT (1) LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2017-07-11
CHARLES EDWARD SEAGER GREEN WATTBIKE IP LIMITED Director 2011-07-05 CURRENT 2010-10-18 Active
CHARLES EDWARD SEAGER GREEN WATTBIKE LIMITED Director 2011-07-05 CURRENT 2005-09-05 Active
CHARLES EDWARD SEAGER GREEN WATTBIKE (HOLDINGS) LIMITED Director 2011-05-11 CURRENT 2010-10-18 Active
CHARLES EDWARD SEAGER GREEN AN UDDER IP COMPANY LIMITED Director 2009-11-23 CURRENT 2009-09-23 Active
CHARLES EDWARD SEAGER GREEN AN UDDER COMPANY LIMITED Director 2009-11-09 CURRENT 2009-09-11 Active
CHARLES EDWARD SEAGER GREEN ADF MILKING LIMITED Director 2009-08-27 CURRENT 2009-04-28 Active
THOMAS WILLIAM JOHN NIMMO RN1 LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
THOMAS WILLIAM JOHN NIMMO NIMMO W.S. LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
THOMAS WILLIAM JOHN NIMMO ANDY'S STORE PROPCO LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
THOMAS WILLIAM JOHN NIMMO QUEST CORPORATE FINANCE LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
THOMAS WILLIAM JOHN NIMMO NMWS SAM LTD Director 2014-11-12 CURRENT 2014-11-12 Dissolved 2016-08-30
THOMAS WILLIAM JOHN NIMMO NMWS ESCROW LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active - Proposal to Strike off
MARKUS SCHARBERT RN1 LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
MARKUS SCHARBERT NIMMO W.S. LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
MARKUS SCHARBERT RN2009 LIMITED Director 2016-01-11 CURRENT 2014-04-03 Active - Proposal to Strike off
MARKUS SCHARBERT NMWS SAM LTD Director 2014-11-12 CURRENT 2014-11-12 Dissolved 2016-08-30
MARKUS SCHARBERT NMWS ESCROW LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active - Proposal to Strike off
MARKUS SCHARBERT NMWS CO SEC LIMITED Director 2012-05-18 CURRENT 2012-05-18 Active - Proposal to Strike off
EDWARD CHARLES PAUL SLOAN RN1 LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
EDWARD CHARLES PAUL SLOAN NIMMO W.S. LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
EDWARD CHARLES PAUL SLOAN RN2009 LIMITED Director 2016-01-11 CURRENT 2014-04-03 Active - Proposal to Strike off
PAUL TSELENTIS 24HAYMARKET LIMITED Director 2015-09-29 CURRENT 2012-02-06 Active
PAUL TSELENTIS QUARTER FULL INVESTMENT LIMITED Director 2013-07-03 CURRENT 2013-07-03 Dissolved 2018-09-18

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
2023-08-24Director's details changed for Mr Paul Michael Tselentis on 2023-08-23
2023-08-01Director's details changed for Mr Paul Tselentis on 2022-09-22
2023-08-01CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-08-01Change of details for Mr Thomas William John Nimmo as a person with significant control on 2022-10-07
2023-08-01Director's details changed for Mr Thomas William John Nimmo on 2022-10-07
2023-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-20Current accounting period extended from 31/12/22 TO 28/02/23
2023-01-05Change of details for Mr Thomas William John Nimmo as a person with significant control on 2022-06-13
2023-01-05Director's details changed for Mr Thomas William John Nimmo on 2022-05-02
2022-07-27PSC07CESSATION OF ROONEY NIMMO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WILLIAM JOHN NIMMO
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-07-25RP04CS01
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WILLIAM JOHN NIMMO
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ROONEY NIMMO LIMITED
2022-07-11AP02Appointment of Rn Company Services Limited as director on 2022-07-11
2022-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/22 FROM 24 Haymarket 1-2 Panton Street London SW1Y 4DG United Kingdom
2022-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-14Change of details for Nimmo W.S. Limited as a person with significant control on 2018-02-22
2022-02-14PSC05Change of details for Nimmo W.S. Limited as a person with significant control on 2018-02-22
2022-02-11Appointment of Rooney Nimmo Limited as director on 2022-01-28
2022-02-11AP02Appointment of Rooney Nimmo Limited as director on 2022-01-28
2022-02-01APPOINTMENT TERMINATED, DIRECTOR CATRIONA GAIL MACKIE REID
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA GAIL MACKIE REID
2021-12-13CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-10CH01Director's details changed for Mr Thomas William John Nimmo on 2021-10-01
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES PAUL SLOAN
2021-07-15AP01DIRECTOR APPOINTED MISS CATRIONA GAIL MACKIE REID
2021-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS SCHARBERT
2020-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-19CH01Director's details changed for on
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CAMPBELL SMEATON
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FRANCIS JOHN PETO
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to 24HAYMARKET 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 24HAYMARKET 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
24HAYMARKET NOMINEES 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 64303 - Activities of venture and development capital companies

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
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 24HAYMARKET NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of 24HAYMARKET NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24HAYMARKET NOMINEES LIMITED
Trademarks
We have not found any records of 24HAYMARKET NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24HAYMARKET 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 (64303 - Activities of venture and development capital companies) as 24HAYMARKET NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 24HAYMARKET 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 24HAYMARKET 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 24HAYMARKET 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 SW1Y 4DG