Menna Overview
Here’s a quick overview of CROFT NOMINEES LIMITED 👀 — a London based business that started in 1984.
CROFT NOMINEES LIMITED
- Company statusactive
- Company No01840423
- Age42 years 3 months Incorporated 13 August 1984
- Officers4
Address
First Floor, Woolgate, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
CROFT NOMINEES LIMITED is an active company incorporated on 13 August 1984 and based in London, United Kingdom. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Dormant
2 Months Ago on 18 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 10 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 10 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 22 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 01 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DARLING, Matthew Edward | secretary | 20 Dec 2001 | |
| DARLING, Matthew Edward | director | Oct 1964 | 20 Dec 2001 |
| DEVERILL, Jonathan Charles | director | Oct 1968 | 16 Mar 2021 |
| WILLIAMS, John Benedict Alan | director | Mar 1968 | 01 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dac Beachcroft Llp | 06 Apr 2016 |
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DARLING, Matthew Edward are mutual persons.
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DARLING, Matthew Edward are mutual persons.
DARLING, Matthew Edward are mutual persons.
DARLING, Matthew Edward are mutual persons.
DARLING, Matthew Edward are mutual persons.
DARLING, Matthew Edward are mutual persons.
BESHOFF, James are mutual persons.
BESHOFF, James are mutual persons.
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BESHOFF, James are mutual persons.
BESHOFF, James are mutual persons.
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KENNEDY, Andrew David are mutual persons.
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KENNEDY, Andrew David are mutual persons.
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KENNEDY, Andrew David are mutual persons.
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KENNEDY, Andrew David are mutual persons.
MARKHAM, Laurence Paul are mutual persons.
O'SULLIVAN, Jane Ann are mutual persons.
PATTISON, Mark are mutual persons.
PATTISON, Mark are mutual persons.
PATTISON, Mark are mutual persons.
PORTER, Leila are mutual persons.
DAC BEACHCROFT LLP
DARLING, Matthew Edward, DEVERILL, Jonathan Charles, WILLIAMS, John Benedict Alan, BEATTIE, William Mark Randlesome, GIBBON, Nicholas Charles, GIZZI, Julian Anthony, HODSON, Simon James, MACNISH PORTER, James Alexander, MARKHAM, Laurence Paul, O'SULLIVAN, Jane Ann, PORTER, Leila, ROBERTS, Ian David are mutual persons.
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Here’s a quick overview of CROFT NOMINEES LIMITED 👀 — a London based business that started in 1984.