Menna Overview
Here’s a quick overview of ALDWYCH NOMINEES LIMITED 👀 — a London based business that started in 1989.
ALDWYCH NOMINEES LIMITED
- Company statusactive
- Company No02446027
- Age36 years 8 months Incorporated 23 November 1989
- Officers3
Address
125 Wood Street, London, EC2V 7AW
ALDWYCH NOMINEES LIMITED is an active company incorporated on 23 November 1989 and based in London. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 70100 Activities of head offices, 74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Dormant
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 29 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 29 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Dec 2017
Accounts With Accounts Type Dormant
9 Years Ago on 04 May 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENNSEC LIMITED | corporate secretary | 19 Jun 2023 | |
| BICKERDIKE, Simon Anthony | director | Jul 1967 | 19 Jun 2023 |
| MARTIN, Matthew Henry James | director | May 1966 | 19 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aldwych Corporate Services Limited | 23 Nov 2016 |
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PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED, ALDWYCH SECRETARIES LIMITED are mutual persons.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED, ALDWYCH SECRETARIES LIMITED are mutual persons.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED, ALDWYCH SECRETARIES LIMITED are mutual persons.
PENNSEC LIMITED, ALDWYCH SECRETARIES LIMITED are mutual persons.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED, ALDWYCH SECRETARIES LIMITED are mutual persons.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
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BICKERDIKE, Simon Anthony, MARTIN, Matthew Henry James, PEDRO, Melvin, BADDELEY, Patrick Charles Morrish, DA COSTA, Jean Paul, OWEN, Christopher Mark, STEVENS, Peter Martin, TIGHE, David Peter, WILSON, Alistair are mutual persons.
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ALDWYCH SECRETARIES LIMITED is a mutual person.
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ALDWYCH SECRETARIES LIMITED, BADDELEY, Patrick Charles Morrish are mutual persons.
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ALDWYCH SECRETARIES LIMITED is a mutual person.
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BADDELEY, Patrick Charles Morrish are mutual persons.
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BADDELEY, Patrick Charles Morrish are mutual persons.
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Here’s a quick overview of ALDWYCH NOMINEES LIMITED 👀 — a London based business that started in 1989.