NCL (Nominees) Limited

Company Name	NCL (Nominees) Limited
Directors	Zoe Preston and Charlotte Davies
Company Status	Active
Company Number	02056180
Category	Private Limited Company
Incorporation Date	18 September 1986(37 years, 8 months ago)
Previous Names	Castledens Limited and Nivison Cantrade (Nominees) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Zoe Preston
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 May 2023(36 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Ms Charlotte Davies
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(37 years, 6 months after company formation)
Appointment Duration	1 month, 1 week
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Secretary Name	Charlotte Davies
Status	Current
Appointed	31 March 2024(37 years, 6 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Roger Thomas Eddleston
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(5 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Burdon Lane Cheam Sutton Surrey SM2 7PT

Director Name	Hon The Right Honourable The Viscount Cobham
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(5 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	28 Abbey Gardens London NW8 9AT

Director Name	Lord Philip Chetwode
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(5 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	The Mill House Chilton Foliat Hungerford Berkshire

Director Name	Mr Markham Cannon Brookes
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(5 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 14 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6a Pembroke Gardens London W8 6HS

Director Name	Charles James Buchanan - Jardine
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(5 years, 3 months after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	27 Queens Gate Place Mews London SW7 5BG

Director Name	Iain Francis Wauchope Buchan
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(5 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 January 1998)
Role	Company Director
Correspondence Address	144 Bronsart Road London SW6 6AB

Secretary Name	Janet Rosemary Zillah Boyce
Nationality	British
Status	Resigned
Appointed	21 December 1991(5 years, 3 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 15 January 1992)
Role	Company Director
Correspondence Address	4 Nesbitt Square London SE19 3AB

Secretary Name	Brian Ernest Hawkins
Nationality	British
Status	Resigned
Appointed	15 January 1992(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	14 Holly Hill Drive Banstead Surrey SM7 2BD

Director Name	Mr Richard Bourne
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(6 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 24 October 2005)
Role	Company Director
Correspondence Address	Hopton Jumps Road, Churt Farnham Surrey GU10 2LD

Director Name	Mr Anthony Bruce Fisher
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(6 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 14 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wootton Grange Sandy Lane, Boars Hill Oxford Oxfordshire OX1 5HN

Director Name	Susan Michelle Dignum
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(7 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 December 1994)
Role	Chartered Accountant
Correspondence Address	37 Stanmore Road Richmond Surrey TW9 2DE

Director Name	Carel Felix Frank
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	5 St Peters Villas Hammersmith London W6 9BQ

Director Name	Eric James Boyle
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(8 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Pleasant House Maidstone Road Marden Kent TN12 9AG

Director Name	Gordon Ralph Douglas Alexander
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(10 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 14 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Wretham Lodge Church Road, Wretham Thetford Norfolk IP24 1RL

Secretary Name	Alice Cresten Preddy
Nationality	British
Status	Resigned
Appointed	01 August 1997(10 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	36 Old Hill Green Street Green Orpington Kent BR6 6BN

Director Name	Nicholas Wesley Dennis
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(11 years, 7 months after company formation)
Appointment Duration	10 years (resigned 14 April 2008)
Role	Private Client Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Old Plough Farmhouse Wildhern Andover Hampshire SP11 0JE

Director Name	Mr Keith David Felton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(13 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Highclere Oak Way Reigate Surrey RH2 7ES

Director Name	David Robert Barber
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(15 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 2006)
Role	Investment Manager
Correspondence Address	Maysland Farm Great Easton Essex CM6 2DH

Director Name	Mr Peter Luis Fernandes
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(15 years, 6 months after company formation)
Appointment Duration	6 years (resigned 14 April 2008)
Role	Private Client Fund Manager
Country of Residence	England
Correspondence Address	Pond Cottage Langham Colchester Essex CO4 5PS

Director Name	Claire Frances Gordon
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 August 2005)
Role	Investment Manager
Correspondence Address	22 Standard Road Downe Kent BR6 7HL

Director Name	Roger Maurice Berkeley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(17 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 April 2008)
Role	Investment Manager
Correspondence Address	Hoggeshaws Milstead Sittingbourne Kent ME9 0SA

Secretary Name	Richard Frederick Vallance
Nationality	British
Status	Resigned
Appointed	27 February 2004(17 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Westering Dunnings Road East Grinstead West Sussex RH19 4AB

Director Name	Mr William Andrew Fullerton-Batten
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(21 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 October 2008)
Role	Chief Operating Officer
Correspondence Address	Little Commons Church Lane Chelsham Surrey CR6 9PG

Secretary Name	Mr Martin John Rose
Nationality	British
Status	Resigned
Appointed	01 October 2009(23 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 May 2010)
Role	Company Director
Correspondence Address	25 Moorgate London EC2R 6AY

Secretary Name	Deborah Ann Saunders
Nationality	British
Status	Resigned
Appointed	26 May 2010(23 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 September 2021)
Role	Company Director
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Jeremy Tristan Boadle
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(27 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr David Ross Godwin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(27 years after company formation)
Appointment Duration	3 years (resigned 27 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr David Martin Cobb
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(27 years after company formation)
Appointment Duration	7 years, 8 months (resigned 25 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Andrew Martin Baddeley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2020(34 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 19 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Secretary Name	Mr Gavin Raymond White
Status	Resigned
Appointed	01 September 2021(34 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2024)
Role	Company Director
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Ms Charlotte Davies
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2022(36 years after company formation)
Appointment Duration	8 months (resigned 19 May 2023)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Contact

Website	smith.williamson.co.uk
Telephone	020 71314000
Telephone region	London

Location

Registered Address	45 Gresham Street London EC2V 7BG
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Ncl Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 3 weeks ago)
Next Return Due	4 January 2025 (7 months, 4 weeks from now)

Filing History

22 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 30 April 2020 (4 pages)
17 November 2020	Termination of appointment of Kevin Peter Stopps as a director on 11 November 2020 (1 page)
3 November 2020	Appointment of Mr Christopher Woodhouse as a director on 22 October 2020 (2 pages)
3 November 2020	Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
2 November 2020	Appointment of Nicola Claire Mitford-Slade as a director on 22 October 2020 (2 pages)
2 November 2020	Appointment of Mr Andrew Martin Baddeley as a director on 22 October 2020 (2 pages)
30 October 2020	Termination of appointment of Grant Thomas Hotson as a director on 22 October 2020 (1 page)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
15 October 2019	Accounts for a dormant company made up to 30 April 2019 (4 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
16 October 2018	Accounts for a dormant company made up to 30 April 2018 (4 pages)
10 July 2018	Termination of appointment of Noel Medici as a director on 5 July 2018 (1 page)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
11 October 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
11 October 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
7 November 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
7 November 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
1 November 2016	Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016 (1 page)
19 October 2016	Appointment of Grant Thomas Hotson as a director on 18 October 2016 (2 pages)
19 October 2016	Appointment of Grant Thomas Hotson as a director on 18 October 2016 (2 pages)
28 September 2016	Termination of appointment of David Ross Godwin as a director on 27 September 2016 (1 page)
28 September 2016	Termination of appointment of David Ross Godwin as a director on 27 September 2016 (1 page)
11 February 2016	Termination of appointment of Sheridan Brooke Lees as a director on 3 February 2016 (1 page)
11 February 2016	Termination of appointment of Sheridan Brooke Lees as a director on 3 February 2016 (1 page)
30 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 (9 pages)
30 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 (9 pages)
17 October 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
17 October 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
10 August 2015	Director's details changed for Mr Jeremy Tristan Boadle on 5 August 2015 (2 pages)
10 August 2015	Director's details changed for Mr Jeremy Tristan Boadle on 5 August 2015 (2 pages)
10 August 2015	Director's details changed for Mr Jeremy Tristan Boadle on 5 August 2015 (2 pages)
8 April 2015	Director's details changed for Noel Medici on 6 February 2015 (3 pages)
8 April 2015	Director's details changed for Noel Medici on 6 February 2015 (3 pages)
8 April 2015	Director's details changed for Noel Medici on 6 February 2015 (3 pages)
9 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (10 pages)
9 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (10 pages)
11 December 2014	Auditor's resignation (3 pages)
11 December 2014	Auditor's resignation (3 pages)
20 October 2014	Full accounts made up to 30 April 2014 (9 pages)
20 October 2014	Full accounts made up to 30 April 2014 (9 pages)
16 May 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 1,000.00 (4 pages)
16 May 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 1,000.00 (4 pages)
9 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Divided share capital 28/04/2014 (2 pages)
9 May 2014	Memorandum and Articles of Association (6 pages)
9 May 2014	Memorandum and Articles of Association (6 pages)
7 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders (9 pages)
7 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders (9 pages)
19 December 2013	Appointment of Kevin Peter Stopps as a director (3 pages)
19 December 2013	Appointment of Kevin Peter Stopps as a director (3 pages)
18 December 2013	Appointment of Sheridan Brooke Lees as a director (3 pages)
18 December 2013	Appointment of Sheridan Brooke Lees as a director (3 pages)
5 November 2013	Appointment of Noel Medici as a director (3 pages)
5 November 2013	Appointment of Noel Medici as a director (3 pages)
31 October 2013	Appointment of Mr David Martin Cobb as a director (3 pages)
31 October 2013	Appointment of Mr David Martin Cobb as a director (3 pages)
24 October 2013	Appointment of David Ross Godwin as a director (3 pages)
24 October 2013	Appointment of David Ross Godwin as a director (3 pages)
21 October 2013	Termination of appointment of Martin Rose as a director (2 pages)
21 October 2013	Termination of appointment of Martin Rose as a director (2 pages)
21 October 2013	Termination of appointment of James Gordon as a director (2 pages)
21 October 2013	Termination of appointment of James Gordon as a director (2 pages)
16 October 2013	Appointment of Mr Jeremy Tristan Boadle as a director (3 pages)
16 October 2013	Appointment of Mr Jeremy Tristan Boadle as a director (3 pages)
12 June 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
12 June 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
19 July 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
19 July 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
9 March 2012	Appointment of James Gordon as a director (3 pages)
9 March 2012	Appointment of James Gordon as a director (3 pages)
7 March 2012	Termination of appointment of Susan Dignum as a director (1 page)
7 March 2012	Termination of appointment of Susan Dignum as a director (1 page)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
17 August 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
17 August 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
9 November 2010	Termination of appointment of Geoffrey Windebank as a director (2 pages)
9 November 2010	Termination of appointment of Geoffrey Windebank as a director (2 pages)
10 August 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
10 August 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
15 June 2010	Termination of appointment of Martin Rose as a secretary (2 pages)
15 June 2010	Termination of appointment of Martin Rose as a secretary (2 pages)
14 June 2010	Appointment of Deborah Ann Saunders as a secretary (3 pages)
14 June 2010	Appointment of Deborah Ann Saunders as a secretary (3 pages)
23 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Appointment of Mr Martin John Rose as a secretary (3 pages)
9 December 2009	Appointment of Mr Martin John Rose as a secretary (3 pages)
1 November 2009	Termination of appointment of Richard Vallance as a secretary (1 page)
1 November 2009	Termination of appointment of Richard Vallance as a secretary (1 page)
13 May 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
13 May 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
31 December 2008	Return made up to 21/12/08; full list of members (4 pages)
31 December 2008	Return made up to 21/12/08; full list of members (4 pages)
5 November 2008	Appointment terminated director william fullerton-batten (1 page)
5 November 2008	Appointment terminated director william fullerton-batten (1 page)
7 October 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
7 October 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
24 September 2008	Director's change of particulars / william fullerton-batten / 22/09/2008 (1 page)
24 September 2008	Director's change of particulars / william fullerton-batten / 22/09/2008 (1 page)
15 September 2008	Auditor's resignation (1 page)
15 September 2008	Auditor's resignation (1 page)
17 April 2008	Appointment terminated director david landes (1 page)
17 April 2008	Appointment terminated director simon warren (1 page)
17 April 2008	Appointment terminated director david hunter (1 page)
17 April 2008	Appointment terminated director gordon alexander (1 page)
17 April 2008	Appointment terminated director rex thornborough (1 page)
17 April 2008	Appointment terminated director nicholas dennis (1 page)
17 April 2008	Director appointed mr geoffrey david windebank (1 page)
17 April 2008	Director appointed mr william andrew fullerton-batten (1 page)
17 April 2008	Appointment terminated director peter fernandes (1 page)
17 April 2008	Appointment terminated director anthony fisher (1 page)
17 April 2008	Appointment terminated director nicholas dennis (1 page)
17 April 2008	Director appointed mr martin john rose (1 page)
17 April 2008	Appointment terminated director john wake (1 page)
17 April 2008	Appointment terminated director charles motley (1 page)
17 April 2008	Appointment terminated director eric boyle (1 page)
17 April 2008	Appointment terminated director peter fernandes (1 page)
17 April 2008	Appointment terminated director eric boyle (1 page)
17 April 2008	Appointment terminated director clement noel (1 page)
17 April 2008	Appointment terminated director roy hodges (1 page)
17 April 2008	Appointment terminated director david hunter (1 page)
17 April 2008	Director appointed mr geoffrey david windebank (1 page)
17 April 2008	Appointment terminated director rex thornborough (1 page)
17 April 2008	Appointment terminated director melvyn wells (1 page)
17 April 2008	Appointment terminated director antony orme (1 page)
17 April 2008	Appointment terminated director roger berkeley (1 page)
17 April 2008	Appointment terminated director charles motley (1 page)
17 April 2008	Appointment terminated director david landes (1 page)
17 April 2008	Appointment terminated director john wake (1 page)
17 April 2008	Director appointed mr william andrew fullerton-batten (1 page)
17 April 2008	Appointment terminated director markham cannon brookes (1 page)
17 April 2008	Director appointed mr martin john rose (1 page)
17 April 2008	Appointment terminated director clement noel (1 page)
17 April 2008	Appointment terminated director antony orme (1 page)
17 April 2008	Appointment terminated director anthony fisher (1 page)
17 April 2008	Appointment terminated director gordon alexander (1 page)
17 April 2008	Appointment terminated director roger berkeley (1 page)
17 April 2008	Appointment terminated director markham cannon brookes (1 page)
17 April 2008	Appointment terminated director anthony hellman (1 page)
17 April 2008	Appointment terminated director melvyn wells (1 page)
17 April 2008	Appointment terminated director simon warren (1 page)
17 April 2008	Appointment terminated director anthony hellman (1 page)
17 April 2008	Appointment terminated director roy hodges (1 page)
21 December 2007	Return made up to 21/12/07; full list of members (5 pages)
21 December 2007	Return made up to 21/12/07; full list of members (5 pages)
14 November 2007	Full accounts made up to 30 April 2007 (11 pages)
14 November 2007	Full accounts made up to 30 April 2007 (11 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Return made up to 21/12/06; full list of members (5 pages)
25 January 2007	Return made up to 21/12/06; full list of members (5 pages)
25 January 2007	Director's particulars changed (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
28 November 2006	Full accounts made up to 30 April 2006 (11 pages)
28 November 2006	Full accounts made up to 30 April 2006 (11 pages)
27 January 2006	Full accounts made up to 30 April 2005 (9 pages)
27 January 2006	Full accounts made up to 30 April 2005 (9 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Location of debenture register (1 page)
5 January 2006	Location of register of members (1 page)
5 January 2006	Return made up to 21/12/05; full list of members (6 pages)
5 January 2006	Location of register of members (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Location of debenture register (1 page)
5 January 2006	Return made up to 21/12/05; full list of members (6 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
15 August 2005	Registered office changed on 15/08/05 from: bartlett house 9-12 basinghall street london EC2V 5NS (1 page)
15 August 2005	Registered office changed on 15/08/05 from: bartlett house 9-12 basinghall street london EC2V 5NS (1 page)
14 January 2005	Return made up to 21/12/04; full list of members (17 pages)
14 January 2005	Return made up to 21/12/04; full list of members (17 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
15 November 2004	Full accounts made up to 30 April 2004 (9 pages)
15 November 2004	Full accounts made up to 30 April 2004 (9 pages)
12 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Secretary resigned (1 page)
22 January 2004	Return made up to 21/12/03; full list of members (16 pages)
22 January 2004	Return made up to 21/12/03; full list of members (16 pages)
27 November 2003	Full accounts made up to 30 April 2003 (8 pages)
27 November 2003	Full accounts made up to 30 April 2003 (8 pages)
10 November 2003	Resolutions RES13 ‐ Zero dividend 27/10/03 (1 page)
10 November 2003	Resolutions RES13 ‐ Zero dividend 27/10/03 (1 page)
3 September 2003	Director's particulars changed (1 page)
3 September 2003	Director's particulars changed (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
17 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (16 pages)
17 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (16 pages)
21 October 2002	Director's particulars changed (1 page)
21 October 2002	Director's particulars changed (1 page)
18 October 2002	Full accounts made up to 30 April 2002 (8 pages)
18 October 2002	Full accounts made up to 30 April 2002 (8 pages)
2 June 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
22 January 2002	Return made up to 21/12/01; full list of members (11 pages)
22 January 2002	Return made up to 21/12/01; full list of members (11 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
28 October 2001	Full accounts made up to 30 April 2001 (8 pages)
28 October 2001	Full accounts made up to 30 April 2001 (8 pages)
10 September 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Return made up to 21/12/00; full list of members (11 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Return made up to 21/12/00; full list of members (11 pages)
8 January 2001	Director's particulars changed (1 page)
8 January 2001	Director's particulars changed (1 page)
16 August 2000	Full accounts made up to 30 April 2000 (8 pages)
16 August 2000	Full accounts made up to 30 April 2000 (8 pages)
9 March 2000	Director's particulars changed (1 page)
9 March 2000	Director's particulars changed (1 page)
8 March 2000	New director appointed (3 pages)
8 March 2000	New director appointed (3 pages)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Return made up to 21/12/99; full list of members (16 pages)
5 January 2000	Full accounts made up to 30 April 1999 (8 pages)
5 January 2000	Return made up to 21/12/99; full list of members (16 pages)
5 January 2000	Full accounts made up to 30 April 1999 (8 pages)
19 October 1999	Director's particulars changed (1 page)
19 October 1999	Director's particulars changed (1 page)
19 October 1999	Director's particulars changed (1 page)
19 October 1999	Director's particulars changed (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
23 December 1998	Return made up to 21/12/98; full list of members (13 pages)
23 December 1998	Return made up to 21/12/98; full list of members (13 pages)
23 December 1998	Full accounts made up to 30 April 1998 (8 pages)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Full accounts made up to 30 April 1998 (8 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
8 January 1998	Full accounts made up to 30 April 1997 (7 pages)
8 January 1998	Return made up to 21/12/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
8 January 1998	Return made up to 21/12/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
8 January 1998	Full accounts made up to 30 April 1997 (7 pages)
29 October 1997	Secretary's particulars changed (1 page)
29 October 1997	Secretary's particulars changed (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
5 August 1997	Secretary resigned (1 page)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	New secretary appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
7 January 1997	Return made up to 21/12/96; full list of members (16 pages)
7 January 1997	Return made up to 21/12/96; full list of members (16 pages)
6 January 1997	Full accounts made up to 30 April 1996 (7 pages)
6 January 1997	Full accounts made up to 30 April 1996 (7 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
19 January 1996	Full accounts made up to 30 April 1995 (7 pages)
19 January 1996	Return made up to 21/12/95; no change of members (13 pages)
19 January 1996	Full accounts made up to 30 April 1995 (7 pages)
19 January 1996	Return made up to 21/12/95; no change of members (13 pages)
17 November 1995	Director's particulars changed (2 pages)
17 November 1995	Director's particulars changed (2 pages)
8 November 1995	Director's particulars changed (2 pages)
8 November 1995	Director's particulars changed (2 pages)
4 September 1995	New director appointed (4 pages)
4 September 1995	New director appointed (4 pages)
8 February 1995	Return made up to 21/12/94; no change of members (13 pages)
8 February 1995	Return made up to 21/12/94; no change of members (13 pages)
8 February 1995	Return made up to 21/12/94; no change of members (13 pages)
13 January 1995	Full accounts made up to 24 April 1994 (7 pages)
13 January 1995	Full accounts made up to 24 April 1994 (7 pages)
13 January 1995	Full accounts made up to 24 April 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
25 January 1994	Return made up to 21/12/93; full list of members (14 pages)
25 January 1994	Return made up to 21/12/93; full list of members (14 pages)
25 January 1994	Return made up to 21/12/93; full list of members (14 pages)
7 January 1993	Return made up to 21/12/92; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 1993	Return made up to 21/12/92; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 1993	Full accounts made up to 24 April 1992 (6 pages)
7 January 1993	Full accounts made up to 24 April 1992 (6 pages)
7 January 1993	Full accounts made up to 24 April 1992 (6 pages)
7 January 1993	Return made up to 21/12/92; no change of members (8 pages)
4 January 1992	Return made up to 21/12/91; no change of members (10 pages)
4 January 1992	Return made up to 21/12/91; no change of members (10 pages)
4 January 1992	Full accounts made up to 26 April 1991 (5 pages)
4 January 1992	Return made up to 21/12/91; no change of members (10 pages)
4 January 1992	Full accounts made up to 26 April 1991 (5 pages)
4 January 1992	Full accounts made up to 26 April 1991 (5 pages)
25 January 1991	Return made up to 21/02/90; full list of members (8 pages)
25 January 1991	Return made up to 21/02/90; full list of members (8 pages)
11 October 1990	Full accounts made up to 27 April 1990 (6 pages)
11 October 1990	Full accounts made up to 27 April 1990 (6 pages)
11 October 1990	Full accounts made up to 27 April 1990 (6 pages)
31 January 1990	Return made up to 21/12/89; no change of members (6 pages)
31 January 1990	Return made up to 21/12/89; no change of members (6 pages)
31 January 1990	Return made up to 21/12/89; no change of members (6 pages)
12 December 1989	Full accounts made up to 5 May 1989 (5 pages)
12 December 1989	Full accounts made up to 5 May 1989 (5 pages)
12 December 1989	Full accounts made up to 5 May 1989 (5 pages)
12 December 1989	Full accounts made up to 5 May 1989 (5 pages)
12 December 1989	Full accounts made up to 5 May 1989 (5 pages)
9 August 1989	Return made up to 31/12/88; full list of members (6 pages)
9 August 1989	Return made up to 31/12/88; full list of members (6 pages)
9 August 1989	Return made up to 31/12/88; full list of members (6 pages)
10 February 1989	Full accounts made up to 23 April 1988 (4 pages)
10 February 1989	Full accounts made up to 23 April 1987 (4 pages)
10 February 1989	Full accounts made up to 23 April 1988 (4 pages)
10 February 1989	Full accounts made up to 23 April 1987 (4 pages)
29 February 1988	Company name changed nivison cantrade (nominees) limi ted\certificate issued on 01/03/88 (2 pages)
29 February 1988	Company name changed nivison cantrade (nominees) limi ted\certificate issued on 01/03/88 (2 pages)
5 November 1987	Return made up to 12/10/87; full list of members (6 pages)
5 November 1987	Return made up to 12/10/87; full list of members (6 pages)
5 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1987	Return made up to 12/10/87; full list of members (6 pages)
5 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1987	Registered office changed on 29/01/87 from: 65 crutched friars london EC3N 2NP (1 page)
29 January 1987	Registered office changed on 29/01/87 from: 65 crutched friars london EC3N 2NP (1 page)
29 January 1987	Registered office changed on 29/01/87 from: 65 crutched friars london EC3N 2NP (1 page)
6 January 1987	Gazettable document (9 pages)
6 January 1987	Gazettable document (9 pages)
6 January 1987	Memorandum and Articles of Association (9 pages)
6 January 1987	Memorandum and Articles of Association (9 pages)
28 October 1986	Company name changed castledens LIMITED\certificate issued on 28/10/86 (2 pages)
28 October 1986	Company name changed castledens LIMITED\certificate issued on 28/10/86 (2 pages)
14 October 1986	Registered office changed on 14/10/86 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
14 October 1986	Registered office changed on 14/10/86 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
14 October 1986	Registered office changed on 14/10/86 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
18 September 1986	Certificate of Incorporation (1 page)
18 September 1986	Certificate of Incorporation (1 page)

NCL (Nominees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London