Management Nominees Limited

Company Name	Management Nominees Limited
Directors	Beverly Gloria Saffrin and Andrew Philip Saffrin
Company Status	Active
Company Number	02866432
Category	Private Limited Company
Incorporation Date	27 October 1993(30 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Beverly Gloria Saffrin
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	27 October 1993(same day as company formation)
Role	Councellor
Country of Residence	England
Correspondence Address	1 Ingham Court 4a Holborn Close London NW7 4AZ

Director Name	Mr Andrew Philip Saffrin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 January 2018(24 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	1 Ingham Court 4a Holborn Close London NW7 4AZ

Secretary Name	Mr David Raymond Saffrin
Nationality	British
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	116 Stanmore Hill Stanmore Middlesex HA7 3BY

Director Name	Mr David Raymond Saffrin
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(14 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 July 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	116 Stanmore Hill Stanmore Middlesex HA7 3BY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 Ingham Court 4a Holborn Close London NW7 4AZ
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Mr David Raymond Saffrin 50.00% Ordinary
1 at £1	Mrs Beverley Gloria Saffrin 50.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Charges

28 February 2000	Delivered on: 1 March 2000 Persons entitled: Samuel Montagu and & Co Limited Classification: Legal mortgage Secured details: All money due or to become due from amana investments limited to the chargee on any account whatsoever. Particulars: 13 howitt road london,NW3. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
14 January 2000	Delivered on: 18 January 2000 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or david raymond saffrin to the chargee. Particulars: 2ND floor flat 3, 52 compayne gardens, london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 December 1999	Delivered on: 23 December 1999 Persons entitled: Samuel Montagu & Co Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 13 howitt road london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

5 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
27 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
9 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
23 May 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
15 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
15 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
14 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
9 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
9 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
24 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
9 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (5 pages)
9 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (5 pages)
1 July 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
6 July 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
8 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
26 August 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
22 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
13 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
14 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (21 pages)
14 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (21 pages)
26 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (23 pages)
26 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (23 pages)
18 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
19 November 2008	Return made up to 07/11/08; no change of members (10 pages)
19 November 2008	Director appointed david raymond saffrin (2 pages)
11 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
7 November 2007	Return made up to 10/10/07; no change of members (6 pages)
31 July 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
18 October 2006	Return made up to 10/10/06; full list of members (6 pages)
14 June 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
24 October 2005	Return made up to 10/10/05; full list of members (6 pages)
6 June 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
31 October 2004	Return made up to 27/10/04; full list of members (6 pages)
18 May 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
14 November 2003	Return made up to 27/10/03; full list of members (6 pages)
25 June 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
30 October 2002	Return made up to 27/10/02; full list of members (6 pages)
1 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
8 November 2001	Return made up to 27/10/01; full list of members (6 pages)
16 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
15 December 2000	Return made up to 27/10/00; full list of members (6 pages)
16 June 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
1 March 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 February 2000	Nc inc already adjusted 01/09/99 (1 page)
18 January 2000	Particulars of mortgage/charge (4 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
4 November 1999	Return made up to 27/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1998	Accounts for a dormant company made up to 31 October 1998 (1 page)
3 November 1998	Return made up to 27/10/98; no change of members (6 pages)
2 November 1997	Return made up to 27/10/97; full list of members (6 pages)
2 November 1997	Accounts for a dormant company made up to 27 October 1997 (1 page)
1 November 1996	Accounts for a dormant company made up to 27 October 1996 (1 page)
1 November 1996	Return made up to 27/10/96; no change of members (4 pages)
18 February 1996	Return made up to 27/10/95; no change of members (4 pages)
22 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 September 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
27 October 1993	Incorporation (13 pages)

Management Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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