Menna Overview
Here’s a quick overview of HOLBORN ESTATE NOMINEES LIMITED 👀 — a London based business that started in 1994.
HOLBORN ESTATE NOMINEES LIMITED
- Company statusactive
- Company No02915651
- Age32 years 3 months Incorporated 5 April 1994
- Officers5
Address
St. Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, England
HOLBORN ESTATE NOMINEES LIMITED is an active company incorporated on 5 April 1994 and based in London, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 19 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 16 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 07 Jan 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANIEL, Peter David | director | Sep 1982 | 30 Sept 2014 |
| FOWLER, Charlie Stanley Trevor | director | Aug 1985 | 20 Jul 2023 |
| MACPHERSON, Ruaraidh Alexander Paul | director | Aug 1972 | 15 May 2015 |
| O'CONNOR, Alexander Martin | director | Jul 1965 | 15 May 2015 |
| SIMON, Mark Daniel Benjamin | director | Mar 1965 | 10 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Collyer Bristow Llp | 06 Apr 2016 |
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Here’s a quick overview of HOLBORN ESTATE NOMINEES LIMITED 👀 — a London based business that started in 1994.