| Company Name | Dragon Nominees Limited |
|---|---|
| Directors | Piers David Barclay and Nicholas John Samuel Harries |
| Company Status | Active |
| Company Number | 04490299 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2002(21 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Ms Bibi Rahima Ally |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Director Name | Mr Piers David Barclay |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2009(6 years, 9 months after company formation) |
| Appointment Duration | 15 years |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 20 Cursitor Street London EC4A 1LT |
| Director Name | Mr Nicholas John Samuel Harries |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2015(12 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 20 Cursitor Street London EC4A 1LT |
| Director Name | Mr John Guy Rhodes |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 20 New Cavendish Street London W1G 8TS |
| Director Name | Simon Richard Martin |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2004(1 year, 9 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 12 March 2015) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 20 Cursitor Street London EC4A 1LT |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cannon Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months from now) |
Filing History
| 10 August 2023 | Total exemption full accounts made up to 31 July 2023 (3 pages) |
|---|---|
| 28 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
| 28 March 2023 | Total exemption full accounts made up to 31 July 2022 (3 pages) |
| 23 January 2023 | Change of details for Mr Ivan Harold Bradbury as a person with significant control on 19 January 2023 (2 pages) |
| 21 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 31 July 2021 (3 pages) |
| 16 September 2021 | Director's details changed for Mr Piers David Barclay on 20 August 2021 (3 pages) |
| 24 August 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 8 April 2021 | Total exemption full accounts made up to 31 July 2020 (3 pages) |
| 7 October 2020 | Director's details changed for Piers David Barclay on 30 July 2020 (3 pages) |
| 12 August 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 7 May 2020 | Total exemption full accounts made up to 31 July 2019 (3 pages) |
| 23 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 31 July 2018 (3 pages) |
| 31 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 16 March 2018 | Total exemption full accounts made up to 31 July 2017 (3 pages) |
| 8 December 2017 | Director's details changed for Mr Nicholas John Samuel Harries on 25 October 2017 (3 pages) |
| 31 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 4 July 2017 | Director's details changed for Mr Nicholas John Samuel Harries on 23 January 2017 (3 pages) |
| 4 July 2017 | Director's details changed for Mr Nicholas John Samuel Harries on 23 January 2017 (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 25 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 5 May 2016 | Total exemption full accounts made up to 31 July 2015 (3 pages) |
| 5 May 2016 | Total exemption full accounts made up to 31 July 2015 (3 pages) |
| 30 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 24 June 2015 | Appointment of Mr Nicholas John Samuel Harries as a director on 12 March 2015 (2 pages) |
| 24 June 2015 | Appointment of Mr Nicholas John Samuel Harries as a director on 12 March 2015 (2 pages) |
| 26 March 2015 | Total exemption full accounts made up to 31 July 2014 (3 pages) |
| 26 March 2015 | Total exemption full accounts made up to 31 July 2014 (3 pages) |
| 26 March 2015 | Termination of appointment of Simon Richard Martin as a director on 12 March 2015 (2 pages) |
| 26 March 2015 | Termination of appointment of Simon Richard Martin as a director on 12 March 2015 (2 pages) |
| 30 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 29 April 2014 | Total exemption full accounts made up to 31 July 2013 (4 pages) |
| 29 April 2014 | Total exemption full accounts made up to 31 July 2013 (4 pages) |
| 23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Total exemption full accounts made up to 31 July 2011 (4 pages) |
| 21 March 2012 | Total exemption full accounts made up to 31 July 2011 (4 pages) |
| 26 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 6 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 18 February 2010 | Director's details changed for Piers David Barclay on 27 January 2010 (3 pages) |
| 18 February 2010 | Director's details changed for Piers David Barclay on 27 January 2010 (3 pages) |
| 31 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 13 May 2009 | Director appointed piers david barclay (2 pages) |
| 13 May 2009 | Director appointed piers david barclay (2 pages) |
| 7 May 2009 | Appointment terminated director john rhodes (1 page) |
| 7 May 2009 | Appointment terminated director john rhodes (1 page) |
| 5 May 2009 | Total exemption full accounts made up to 31 July 2008 (4 pages) |
| 5 May 2009 | Total exemption full accounts made up to 31 July 2008 (4 pages) |
| 30 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 24 April 2008 | Total exemption full accounts made up to 31 July 2007 (4 pages) |
| 24 April 2008 | Total exemption full accounts made up to 31 July 2007 (4 pages) |
| 25 March 2008 | Director's change of particulars / simon martin / 07/03/2008 (1 page) |
| 25 March 2008 | Director's change of particulars / simon martin / 07/03/2008 (1 page) |
| 30 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 21 April 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 21 April 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 22 November 2006 | Secretary's particulars changed (1 page) |
| 22 November 2006 | Secretary's particulars changed (1 page) |
| 3 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 3 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 21 March 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 21 March 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 3 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 3 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 22 April 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 22 April 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 3 August 2004 | Return made up to 19/07/04; full list of members (5 pages) |
| 3 August 2004 | Return made up to 19/07/04; full list of members (5 pages) |
| 30 July 2004 | Director's particulars changed (1 page) |
| 30 July 2004 | Director's particulars changed (1 page) |
| 5 May 2004 | New director appointed (2 pages) |
| 5 May 2004 | New director appointed (2 pages) |
| 2 February 2004 | Resolutions
|
| 2 February 2004 | Resolutions
|
| 2 February 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 12 August 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 12 August 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 19 July 2002 | Incorporation (18 pages) |
| 19 July 2002 | Incorporation (18 pages) |