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The Open Database Of The Corporate World

ABOGADO NOMINEES LIMITED

Company Number
01688036
Status
Active
Incorporation Date
21 December 1982 (about 35 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 100 New Bridge Street
    London
  • EC4V 6JA
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-06-30
Annual Return Last Made Up Date
2016-05-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Jan 2018 (UK Crown Copyright)

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABOGADO NOMINEES LIMITED (United Kingdom, 21 Dec 1982- ) controls United Kingdom flag ARMORY BLAISE (United Kingdom, 17 Apr 1986- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 United Kingdom flag ABOGADO NOMINEES LIMITED (United Kingdom, 21 Dec 1982- ) controls United Kingdom flag 100 NEW BRIDGE STREET MANAGEMENT LIMITED (United Kingdom, 29 Mar 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-19 Termination of appointment of director Termination of appointment of Peter William Strivens as a director on 2018-01-19 details
2018-01-18 Termination of appointment of director Termination of appointment of Bernard Evan Sharp as a director on 2018-01-17 details
2018-01-18 Termination of appointment of director Termination of appointment of Edward Allanson Bibko as a director on 2018-01-17 details
2018-01-18 Termination of appointment of director Termination of appointment of Robert John West as a director on 2018-01-17 details
2018-01-18 Termination of appointment of director Termination of appointment of Hugh Stewart as a director on 2018-01-17 details
2017-05-23 Confirmation Statement Confirmation statement made on 2017-05-11 with updates details
2017-03-02 Annual Accounts Accounts for a dormant company made up to 2016-06-30 details
2017-02-24 Appointment of director Appointment of Mr David Stewart Scott as a director on 2017-02-24 details
2017-02-24 Appointment of director Appointment of Alistair John Craig as a director on 2017-02-24 details
2016-07-01 Termination of appointment of director Termination of appointment of Geoffrey Alan Kay as a director on 2016-06-30 details
2016-06-05 Annual Return Annual return made up to 2016-05-11 with full list of shareholders details
2016-05-16 Termination of appointment of director Termination of appointment of Andrew Keltie as a director on 2016-05-13 details
2016-02-19 Termination of appointment of director Termination of appointment of Christina Eleni Demetriades as a director on 2016-02-15 details
2016-02-19 Termination of appointment of director Termination of appointment of Jeremy Bradbury Winter as a director on 2016-01-17 details
2016-02-15 Annual Accounts Accounts for a dormant company made up to 2015-06-30 details
2016-02-09 Termination of appointment of director Termination of appointment of Thomas Kennedy Cassels as a director on 2016-02-08 details
2016-02-09 Termination of appointment of director Termination of appointment of Simon Charles Hughes as a director on 2016-02-08 details
2016-02-09 Appointment of director Appointment of Mr Patrick John O'gara as a director on 2016-02-05 details
2016-02-08 Appointment of director Appointment of Mr James Robert Thompson as a director on 2016-02-05 details
2016-02-08 Appointment of director Appointment of Joanna Teresa Hewitt as a director on 2016-02-05 details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 15 2018

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