About

Registered Number: 02866432
Date of Incorporation: 27/10/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: 1 Ingham Court, 4a Holborn Close, London, NW7 4AZ,

 

Management Nominees Ltd was established in 1993, it's status is listed as "Active". The companies director is Saffrin, Andrew Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAFFRIN, Andrew Philip 31 January 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CH01 - Change of particulars for director 14 February 2020
PSC04 - N/A 14 February 2020
AD01 - Change of registered office address 22 January 2020
CS01 - N/A 21 January 2020
PSC04 - N/A 05 September 2019
TM02 - Termination of appointment of secretary 05 September 2019
PSC07 - N/A 05 September 2019
TM01 - Termination of appointment of director 05 September 2019
AA - Annual Accounts 05 September 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 11 July 2018
AP01 - Appointment of director 28 February 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 14 December 2009
AR01 - Annual Return 26 November 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 19 November 2008
288a - Notice of appointment of directors or secretaries 19 November 2008
AA - Annual Accounts 11 August 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 31 July 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 14 June 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 31 October 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 14 November 2003
AA - Annual Accounts 25 June 2003
363s - Annual Return 30 October 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 16 June 2001
363s - Annual Return 15 December 2000
AA - Annual Accounts 16 June 2000
395 - Particulars of a mortgage or charge 01 March 2000
RESOLUTIONS - N/A 17 February 2000
123 - Notice of increase in nominal capital 17 February 2000
395 - Particulars of a mortgage or charge 18 January 2000
395 - Particulars of a mortgage or charge 23 December 1999
363s - Annual Return 04 November 1999
AA - Annual Accounts 10 November 1998
363s - Annual Return 03 November 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 02 November 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 01 November 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 21 December 1995
RESOLUTIONS - N/A 22 September 1995
AA - Annual Accounts 22 September 1995
363s - Annual Return 08 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1993
288 - N/A 10 November 1993
288 - N/A 10 November 1993
NEWINC - New incorporation documents 27 October 1993

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 February 2000 Outstanding

N/A

Legal mortgage 14 January 2000 Outstanding

N/A

Legal charge 21 December 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.