About

Registered Number: 11090739
Date of Incorporation: 30/11/2017 (6 years and 7 months ago)
Company Status: Active
Registered Address: 2 Minster Court, Mincing Lane, London, EC3R 7PD,

 

The Ardonagh Nominee Company Ltd was registered on 30 November 2017 and has its registered office in London, it has a status of "Active". There are 7 directors listed for the business in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODFREE, Sarah 10 October 2019 - 1
GOURIET, Geoffrey Costerton 30 November 2017 - 1
BROWN, Adrian Peter 30 November 2017 10 October 2019 1
DEAKIN, Janice 30 November 2017 09 July 2019 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Dean 11 December 2018 - 1
GOURIET, Geoffrey Costerton 03 August 2018 11 December 2018 1
GREGORY, Jacqueline Anne 30 November 2017 03 August 2018 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
AD01 - Change of registered office address 14 July 2020
CS01 - N/A 29 November 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 November 2019
AD04 - Change of location of company records to the registered office 29 November 2019
AP01 - Appointment of director 25 October 2019
AP01 - Appointment of director 25 October 2019
TM01 - Termination of appointment of director 25 October 2019
AA - Annual Accounts 24 September 2019
AD01 - Change of registered office address 31 July 2019
TM01 - Termination of appointment of director 16 July 2019
AP03 - Appointment of secretary 04 January 2019
TM02 - Termination of appointment of secretary 04 January 2019
CS01 - N/A 03 December 2018
AP03 - Appointment of secretary 14 August 2018
TM02 - Termination of appointment of secretary 03 August 2018
TM01 - Termination of appointment of director 06 March 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 December 2017
AA01 - Change of accounting reference date 21 December 2017
NEWINC - New incorporation documents 30 November 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.