Active
Company Information for REBYEN NOMINEES LIMITED
101 New Cavendish Street, 1st Floor South, London, W1W 6XH,
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Company Registration Number
10103862
Private Limited Company
Active |
Company Name | ||
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REBYEN NOMINEES LIMITED | ||
Legal Registered Office | ||
101 New Cavendish Street 1st Floor South London W1W 6XH | ||
Previous Names | ||
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Company Number | 10103862 | |
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Company ID Number | 10103862 | |
Date formed | 2016-04-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-30 | |
Account next due | 2026-01-31 | |
Latest return | 2024-01-12 | |
Return next due | 2025-01-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-14 09:01:59 |
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Officer | Role | Date Appointed |
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NIGEL JEREMY BERGER |
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NEVILLE JONATHAN NEWMAN |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DLAP NOMINEES LTD | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
LUROSS VENTURES LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
KF NOMINEES LTD | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
PATTY & BUN HOLDINGS LTD | Director | 2015-11-30 | CURRENT | 2015-08-25 | Active | |
ELECTRON NOMINEES LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
KARMA IT LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Liquidation | |
PATTY NOMINEES LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
WESTBERE PROPERTY DEVELOPMENTS LTD | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
NEW WORLD PROPERTY MANAGEMENT HOLDINGS LTD | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
NEW WORLD PROPERTY MANAGEMENT LTD | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
SAXIUM ASSOCIATES LIMITED | Director | 2014-07-14 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
METAIL INVESTMENT NOMINEES LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
S. G. H. NOMINEES LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active | |
ROSEMEX TRADING LIMITED | Director | 2012-02-07 | CURRENT | 2012-01-24 | Dissolved 2017-09-29 | |
SSP HATS HOLDINGS LIMITED | Director | 2011-12-09 | CURRENT | 2011-09-12 | Active | |
CRESSNEY LIMITED | Director | 2011-09-02 | CURRENT | 2011-08-19 | Active | |
KF NOMINEES LTD | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
HENRY TUDOR 1 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
HENRY TUDOR 2 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
SUNDEW PROPERTIES LIMITED | Director | 2017-10-06 | CURRENT | 1963-01-03 | Active | |
65 ENNISMORE GARDENS MANAGEMENT LIMITED | Director | 2017-06-28 | CURRENT | 1992-06-30 | Active | |
CRIBBS NOMINEES LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
BEN'S WOODBRIDGE LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Dissolved 2017-06-06 | |
MYTIMELINE LIMITED | Director | 2014-12-01 | CURRENT | 2006-07-25 | Dissolved 2015-11-10 | |
K INFLUIT NOMINEE LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
METAIL INVESTMENT NOMINEES LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
LEKVILLE LIMITED | Director | 2012-11-05 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
CROWNMILE LIMITED | Director | 2011-12-07 | CURRENT | 2011-07-12 | Active | |
DARENTA LIMITED | Director | 2011-09-12 | CURRENT | 2007-05-09 | Active | |
CRESSNEY LIMITED | Director | 2011-09-02 | CURRENT | 2011-08-19 | Active | |
VILLAMAZE LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-15 | Dissolved 2015-05-03 |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
SH01 | 12/01/21 STATEMENT OF CAPITAL GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 20/04/16 | |
CERTNM | COMPANY NAME CHANGED NEYBER NOMINEES LIMITED CERTIFICATE ISSUED ON 20/04/16 | |
AP01 | DIRECTOR APPOINTED MR NIGEL JEREMY BERGER | |
AP01 | DIRECTOR APPOINTED MR NEVILLE JONATHAN NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 REBYEN NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as REBYEN NOMINEES LIMITED are:
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. |