Mainspring Nominees (Time) Limited

Company Name	Mainspring Nominees (Time) Limited
Company Status	Active
Company Number	09220984
Category	Private Limited Company
Incorporation Date	16 September 2014(9 years, 7 months ago)
Previous Name	Mainspring Nominees (7) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stephen George Geddes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Damian Ashley Simmons
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Neil James Clark
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 April 2022(7 years, 6 months after company formation)
Appointment Duration	2 years
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Contact

Website	www.mainspringnominees.com
Telephone	020 30190900
Telephone region	London

Location

Registered Address	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mainspring Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

1 February 2024	Change of details for Mainspring Nominees Limited as a person with significant control on 24 November 2023 (2 pages)
21 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
23 October 2023	Current accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
12 October 2023	Change of details for Mainspring Nominees Limited as a person with significant control on 15 September 2023 (2 pages)
12 October 2023	Director's details changed for Mr Neil James Clark on 15 September 2023 (2 pages)
4 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
15 September 2023	Registered office address changed from 27 Furnival Street London EC4A 1JQ England to 6th Floor 125 London Wall London EC2Y 5AS on 15 September 2023 (1 page)
27 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
24 August 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
11 April 2022	Appointment of Mr Neil James Clark as a director on 8 April 2022 (2 pages)
29 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
30 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
22 September 2021	Registered office address changed from 44 Southampton Buildings London WC2A 1AP England to 27 Furnival Street London EC4A 1JQ on 22 September 2021 (1 page)
19 April 2021	Director's details changed for Mr Damian Ashley Simmons on 19 April 2021 (2 pages)
25 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
8 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
25 September 2020	Registered office address changed from 20-22 Bedford Row 4th Floor London WC1R 4EB England to 44 Southampton Buildings London WC2A 1AP on 25 September 2020 (1 page)
12 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
24 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 December 2018	Director's details changed for Mr Stephen George Geddes on 3 December 2018 (2 pages)
20 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
15 March 2017	Registered office address changed from 8 Old Jewry London EC2R 8DN to 20-22 Bedford Row 4th Floor London WC1R 4EB on 15 March 2017 (1 page)
15 March 2017	Registered office address changed from 8 Old Jewry London EC2R 8DN to 20-22 Bedford Row 4th Floor London WC1R 4EB on 15 March 2017 (1 page)
24 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 December 2016	Filing exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
29 December 2016	Filing exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
27 November 2015	Filing exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
27 November 2015	Filing exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
16 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 October 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
29 October 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
12 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (3 pages)
12 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (3 pages)
19 June 2015	Registered office address changed from Berkeley Square House, 2nd Floor, Berkeley Square London W1J 6BD United Kingdom to 8 Old Jewry London EC2R 8DN on 19 June 2015 (1 page)
19 June 2015	Registered office address changed from Berkeley Square House, 2nd Floor, Berkeley Square London W1J 6BD United Kingdom to 8 Old Jewry London EC2R 8DN on 19 June 2015 (1 page)
21 October 2014	Director's details changed for Stephen George Ge on 16 September 2014 (2 pages)
21 October 2014	Director's details changed for Stephen George Ge on 16 September 2014 (2 pages)
20 October 2014	Memorandum and Articles of Association (40 pages)
20 October 2014	Memorandum and Articles of Association (40 pages)
25 September 2014	Company name changed mainspring nominees (7) LIMITED\certificate issued on 25/09/14 NM01 ‐ Change of name by resolution (3 pages)
25 September 2014	Company name changed mainspring nominees (7) LIMITED\certificate issued on 25/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-25 (3 pages)
16 September 2014	Incorporation Statement of capital on 2014-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 September 2014	Incorporation Statement of capital on 2014-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Mainspring Nominees (Time) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London