LUNA NOMINEES LIMITED
Company number 01958214 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1985-11-13
- Registered office
- 10 Harewood Avenue, London, England, NW1 6AA
- Postcode
- NW1 6AA
- Capital
- 2 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-10-10
- Next due by
- 2026-10-24
Nature of business (SIC)
- 99999 Dormant Company
Officers 6 current · 45 resigned
Kay Linda CLEMENTS
Director
Kirstine Angela MACPHERSON
Director
Dean Victor PUTNEY
Director
MISS Emma Louise ELLISON
Director
MR JOHN PETER LUFF
Director
Group structure
Controlled by Bnp Paribas S.A. (66204244) — since 2020-04-08
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| MERMAID NOMINEES LIMITED | 2008-02-26 |
| TOUCHE REMNANT U.S. CAPITAL DEVELOPMENT MANAGEMENT LIMITED | 1989-07-03 |
| SWIFT 1113 LIMITED | 1985-12-20 |
| SWIFT 1113 LIMITED | 1985-11-20 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 55 MOORGATE, LONDON, EC2R 6PA | 2016-07-14 |
| 3 FINSBURY AVENUE, LONDON, EC2M 2NB | 2002-09-05 |
| 3 FINSBURY AVENUE, LONDON, EC2M 2PA | 2000-12-29 |
| MERMAID HOUSE, 2 PUDDLE DOCK, LONDON, EC4V 3AT | 1993-04-04 |
Among its peers
Among the oldest 25%
of 1,331 similar companies in NW, trading since 1985
The class of 1985
36%
of the 849 companies in this sector incorporated in 1985 are still active today; 62% have since been dissolved.
A fact about the year, not a forecast for this company.