25 NOMINEES LIMITED

Address

25 NOMINEES LIMITED
LEVEL 13 BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
(543 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
02721765
Incorporation Date:
9 Jun 1992 (24 Years old)
Financial Year End:
31 Mar
Capital:
£2.00 on 15 Jun 2015
For period ending:
31 Mar 2014
Filed on:
28 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Jun 2015
Filed on:
15 Jun 2015
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Map


Recently Filed Documents - 136 available


Directors and Secretaries

Fiona Akers
31 Aug 1999 ⇒ Present ( 17 Years ) Director
Douglas Armstrong
1 May 2006 ⇒ Present ( 10 Years ) Director
Christopher Barron
14 Apr 2014 ⇒ Present ( 2 Years ) Director
Paul Barron
24 Sep 2015 ⇒ Present ( 1 Year ) Director
Duncan Christison
29 Apr 2013 ⇒ Present ( 3 Years ) Director
Alastair Dickson
7 Aug 1992 ⇒ Present ( 24 Years ) Director
Dm Company Services Limited
9 Jun 1992 ⇒ Present ( 24 Years ) Nominated Secretary
Allan Fraser
28 Apr 2003 ⇒ Present ( 13 Years ) Director
Ewan Gilchrist
28 Apr 2003 ⇒ Present ( 13 Years ) Director
Colin Macneill
30 Apr 2001 ⇒ Present ( 15 Years ) Director
James Mcclymont
24 Sep 2015 ⇒ Present ( 1 Year ) Director
Colin Mchale
28 Apr 1997 ⇒ Present ( 19 Years ) Director
Martin Mcnair
28 Apr 1997 ⇒ Present ( 19 Years ) Director
Bruce Minto
7 Aug 1992 ⇒ Present ( 24 Years ) Director
Andrew Nicolson
29 Apr 2013 ⇒ Present ( 3 Years ) Director
Andrew Nuthall
23 May 2005 ⇒ Present ( 11 Years ) Director
John Pentland
26 Apr 2011 ⇒ Present ( 5 Years ) Director
Alasdair Proudfoot
4 May 2012 ⇒ Present ( 4 Years ) Director
Paul Quinn
26 Apr 2011 ⇒ Present ( 5 Years ) Director
Jordan Simpson
24 Sep 2015 ⇒ Present ( 1 Year ) Director
Andrew Todd
15 May 1995 ⇒ Present ( 21 Years ) Director
John Uri
30 Apr 2001 ⇒ Present ( 15 Years ) Director

Previous Addresses

C/O DICKSON MINTO WS
7TH FLOOR ROYAL LONDON HOUSE
22/25 FINSBURY SQUARE
LONDON
EC2A 1DX
Changed 11 Nov 2010

ROYAL LONDON HOUSE
22/25 FINSBURY SQUARE
LONDON
EC2A 1DS
Changed 12 Jun 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.twofivenominees.co.uk
www.25nominees.co.uk
www.25nominees.com
www.twofivenominees.com
www.25nominees.services
www.25nominees.org.uk
www.twofivenominees.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 28 Aug 2014 5
31 Mar 2013 28 Oct 2013 7
31 Mar 2012 14 Dec 2012 9
31 Mar 2011 16 Nov 2011 8
31 Mar 2010 23 Nov 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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136 other company documents are available

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This company viewed 3 times in the last few years