| Company Name | 15 Es Nominee (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09792774 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 September 2015(8 years, 7 months ago) |
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 | Timothy Stanley Elliott |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2015(same day as company formation) |
| Role | Lawyer, Queens Counsel |
| Country of Residence | England |
| Correspondence Address | Keating Chambers 15 Essex Street London WC2R 3AA |
| Director Name | Mr Adrian John Gerard Hughes Williamson |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2015(same day as company formation) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | Keating Chambers 15 Essex Street London WC2R 3AA |
| Director Name | Mr Piers Alistair Stansfield |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2019(4 years after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Barrister, Queen's Counsel |
| Country of Residence | England |
| Correspondence Address | Keating Chambers 15 Essex Street London WC2R 3AA |
| Director Name | Jane Katherine Lemon |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2015(same day as company formation) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | Keating Chambers 15 Essex Street London WC2R 3AA |
Location
| Registered Address | Keating Chambers 15 Essex Street London WC2R 3AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
Charges
| 11 February 2016 | Delivered on: 24 February 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: 15 to 17 (all) essex street and 5 milford lane london t/no NGL743905. Outstanding |
|---|
Filing History
| 20 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
|---|---|
| 20 July 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 18 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 18 July 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 21 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 21 July 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 30 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 24 October 2019 | Appointment of Mr Piers Alistair Stansfield as a director on 17 October 2019 (2 pages) |
| 4 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 28 June 2019 | Termination of appointment of Jane Katherine Lemon as a director on 28 June 2019 (1 page) |
| 28 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 12 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 22 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 7 October 2016 | Confirmation statement made on 23 September 2016 with updates (4 pages) |
| 7 October 2016 | Confirmation statement made on 23 September 2016 with updates (4 pages) |
| 24 February 2016 | Registration of charge 097927740001, created on 11 February 2016 (21 pages) |
| 24 February 2016 | Registration of charge 097927740001, created on 11 February 2016 (21 pages) |
| 24 September 2015 | Incorporation (19 pages) |
| 24 September 2015 | Incorporation (19 pages) |