Aldwych Nominees Limited

Company Name	Aldwych Nominees Limited
Director	Christopher Mark Owen
Company Status	Active
Company Number	02446027
Category	Private Limited Company
Incorporation Date	23 November 1989(34 years, 5 months ago)
Previous Name	Manches Nominees Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Mark Owen
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 April 2005(15 years, 5 months after company formation)
Appointment Duration	19 years
Role	Solicitor
Country of Residence	England
Correspondence Address	125 Wood Street London EC2V 7AW

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Current
Appointed	29 May 2002(12 years, 6 months after company formation)
Appointment Duration	21 years, 11 months
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	James Sinclair Foster
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1990(10 months after company formation)
Appointment Duration	13 years (resigned 26 September 2003)
Role	Solicitor
Correspondence Address	12 Wolseley Road London N8 8RP

Director Name	Alistair Wilson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 29 January 1997)
Role	Solicitor
Correspondence Address	Flat 304 Sanctuary Court 77-81 Wapping High Street London E1 9SS

Director Name	Mr Melvin Pedro
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(2 years after company formation)
Appointment Duration	30 years, 4 months (resigned 31 March 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	125 Wood Street London EC2V 7AW

Secretary Name	Mr Melvin Pedro
Nationality	British
Status	Resigned
Appointed	23 November 1991(2 years after company formation)
Appointment Duration	10 years, 6 months (resigned 29 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Connaught Avenue Loughton Essex IG10 4DS

Director Name	Peter Martin Stevens
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(7 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 March 2005)
Role	Solicitor
Correspondence Address	Carter Bar Vicarage Road Egham Surrey TW20 8NP

Director Name	Mr David Peter Tighe
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(7 years, 7 months after company formation)
Appointment Duration	24 years, 9 months (resigned 31 March 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Mr Patrick Charles Morrish Baddeley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(10 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 18 December 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Jean Paul Da Costa
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2003)
Role	Solicitor
Correspondence Address	2 Vale Court 21 Mallord Street London SW3 6AL

Contact

Website	manches.com
Telephone	020 74573000
Telephone region	London

Location

Registered Address	125 Wood Street London EC2V 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Aldwych Corporate Services LTD 50.00% Ordinary
1 at £1	Melvin Pedro 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Filing History

19 June 2023	Appointment of Pennsec Limited as a secretary on 19 June 2023 (2 pages)
19 June 2023	Appointment of Simon Anthony Bickerdike as a director on 19 June 2023 (2 pages)
19 June 2023	Termination of appointment of Aldwych Secretaries Limited as a secretary on 19 June 2023 (1 page)
19 June 2023	Appointment of Mr Matthew Henry James Martin as a director on 19 June 2023 (2 pages)
19 June 2023	Termination of appointment of Christopher Mark Owen as a director on 19 June 2023 (1 page)
29 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
9 August 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 April 2022	Termination of appointment of David Peter Tighe as a director on 31 March 2022 (1 page)
13 April 2022	Termination of appointment of Melvin Pedro as a director on 31 March 2022 (1 page)
20 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
25 November 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
11 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
24 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
5 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
29 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
29 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
4 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
16 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 December 2015	Termination of appointment of Patrick Charles Morrish Baddeley as a director on 18 December 2015 (1 page)
22 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
22 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
22 December 2015	Termination of appointment of Patrick Charles Morrish Baddeley as a director on 18 December 2015 (1 page)
21 December 2015	Termination of appointment of Patrick Charles Morrish Baddeley as a director on 18 December 2015 (1 page)
21 December 2015	Termination of appointment of Patrick Charles Morrish Baddeley as a director on 18 December 2015 (1 page)
26 November 2015	Director's details changed for Mr David Peter Tighe on 17 August 2015 (2 pages)
26 November 2015	Director's details changed for Mr Patrick Charles Morrish Baddeley on 17 August 2015 (2 pages)
26 November 2015	Director's details changed for Mr Christopher Mark Owen on 17 August 2015 (2 pages)
26 November 2015	Secretary's details changed for Aldwych Secretaries Limited on 17 August 2015 (1 page)
26 November 2015	Director's details changed for Mr Melvin Pedro on 17 August 2015 (2 pages)
26 November 2015	Director's details changed for Mr Christopher Mark Owen on 17 August 2015 (2 pages)
26 November 2015	Secretary's details changed for Aldwych Secretaries Limited on 17 August 2015 (1 page)
26 November 2015	Director's details changed for Mr Patrick Charles Morrish Baddeley on 17 August 2015 (2 pages)
26 November 2015	Director's details changed for Mr David Peter Tighe on 17 August 2015 (2 pages)
26 November 2015	Director's details changed for Mr Melvin Pedro on 17 August 2015 (2 pages)
15 September 2015	Registered office address changed from Abacus House 33 Gutter Lane London United Kingdom EC2V 8AR to 125 Wood Street London EC2V 7AW on 15 September 2015 (2 pages)
15 September 2015	Registered office address changed from Abacus House 33 Gutter Lane London United Kingdom EC2V 8AR to 125 Wood Street London EC2V 7AW on 15 September 2015 (2 pages)
2 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 February 2015	Secretary's details changed for Aldwych Secretaries Limited on 13 February 2015 (1 page)
13 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 February 2015	Secretary's details changed for Aldwych Secretaries Limited on 13 February 2015 (1 page)
13 February 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (7 pages)
13 February 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (7 pages)
16 December 2013	Registered office address changed from 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP on 16 December 2013 (2 pages)
16 December 2013	Registered office address changed from 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP on 16 December 2013 (2 pages)
10 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (16 pages)
10 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (16 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
15 November 2013	Company name changed manches nominees LIMITED\certificate issued on 15/11/13 RES15 ‐ Change company name resolution on 2013-11-13 (2 pages)
15 November 2013	Company name changed manches nominees LIMITED\certificate issued on 15/11/13 RES15 ‐ Change company name resolution on 2013-11-13 (2 pages)
15 November 2013	Change of name notice (2 pages)
15 November 2013	Change of name notice (2 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 December 2012	Resolutions RES13 ‐ Company business 29/11/2012 (1 page)
17 December 2012	Resolutions RES13 ‐ Company business 29/11/2012 (1 page)
14 December 2012	Annual return made up to 24 November 2012 no member list (16 pages)
14 December 2012	Annual return made up to 24 November 2012 no member list (16 pages)
3 January 2012	Annual return made up to 24 November 2011 (16 pages)
3 January 2012	Annual return made up to 24 November 2011 (16 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (16 pages)
11 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (16 pages)
22 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (14 pages)
22 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (14 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 December 2009	Director's details changed for David Peter Tighe on 20 November 2009 (3 pages)
1 December 2009	Director's details changed for Christopher Mark Owen on 20 November 2009 (3 pages)
1 December 2009	Director's details changed for Melvin Pedro on 20 November 2009 (3 pages)
1 December 2009	Annual return made up to 23 November 2009 (16 pages)
1 December 2009	Director's details changed for David Peter Tighe on 20 November 2009 (3 pages)
1 December 2009	Director's details changed for Melvin Pedro on 20 November 2009 (3 pages)
1 December 2009	Director's details changed for Christopher Mark Owen on 20 November 2009 (3 pages)
1 December 2009	Director's details changed for Patrick Charles Morrish Baddeley on 20 November 2009 (3 pages)
1 December 2009	Director's details changed for Patrick Charles Morrish Baddeley on 20 November 2009 (3 pages)
1 December 2009	Annual return made up to 23 November 2009 (16 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 December 2008	Return made up to 23/11/08; no change of members (5 pages)
22 December 2008	Return made up to 23/11/08; no change of members (5 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 December 2007	Return made up to 23/11/07; full list of members (3 pages)
19 December 2007	Return made up to 23/11/07; full list of members (3 pages)
8 December 2006	Return made up to 23/11/06; full list of members (8 pages)
8 December 2006	Return made up to 23/11/06; full list of members (8 pages)
29 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 December 2005	Return made up to 23/11/05; full list of members (8 pages)
28 December 2005	Return made up to 23/11/05; full list of members (8 pages)
22 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 January 2005	Return made up to 23/11/04; full list of members (8 pages)
7 January 2005	Return made up to 23/11/04; full list of members (8 pages)
5 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 December 2003	Return made up to 23/11/03; full list of members 363(288) ‐ Director resigned (8 pages)
3 December 2003	Return made up to 23/11/03; full list of members 363(288) ‐ Director resigned (8 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	Secretary resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
24 March 2003	Director's particulars changed (1 page)
24 March 2003	Director's particulars changed (1 page)
17 December 2002	Return made up to 23/11/02; full list of members (9 pages)
17 December 2002	Return made up to 23/11/02; full list of members (9 pages)
30 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
30 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
28 August 2002	Director's particulars changed (1 page)
28 August 2002	Director's particulars changed (1 page)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	New secretary appointed (2 pages)
20 June 2002	New director appointed (3 pages)
20 June 2002	New director appointed (3 pages)
12 December 2001	Return made up to 23/11/01; full list of members (8 pages)
12 December 2001	Return made up to 23/11/01; full list of members (8 pages)
13 September 2001	New director appointed (3 pages)
13 September 2001	New director appointed (3 pages)
23 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 November 2000	Return made up to 23/11/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 (7 pages)
28 November 2000	Return made up to 23/11/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 (7 pages)
20 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 December 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
7 December 1998	Return made up to 23/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 December 1998	Return made up to 23/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 January 1998	Return made up to 23/11/97; full list of members (6 pages)
4 January 1998	Return made up to 23/11/97; full list of members (6 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
2 December 1996	Return made up to 23/11/96; full list of members (6 pages)
2 December 1996	Return made up to 23/11/96; full list of members (6 pages)
6 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 January 1996	Return made up to 23/11/95; no change of members (4 pages)
12 January 1996	Return made up to 23/11/95; no change of members (4 pages)
16 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
16 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
17 November 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 November 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 January 1990	Memorandum and Articles of Association (11 pages)
26 January 1990	Memorandum and Articles of Association (11 pages)
12 January 1990	Company name changed aldwych house holdings LIMITED\certificate issued on 15/01/90 (2 pages)
12 January 1990	Company name changed aldwych house holdings LIMITED\certificate issued on 15/01/90 (2 pages)
23 November 1989	Incorporation (15 pages)
23 November 1989	Incorporation (15 pages)

Aldwych Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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