| Company Name | Myrtlebrook Nominees Limited |
|---|---|
| Directors | James Neil Webb and Giles Alistair White |
| Company Status | Active |
| Company Number | 11500099 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2018(5 years, 8 months ago) |
| Previous Name | 112 Nominees Limited |
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
| Director Name | Mr James Neil Webb |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2018(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 112 Jermyn Street London SW1Y 6LS |
| Director Name | Mr Giles Alistair White |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2018(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 112 Jermyn Street London SW1Y 6LS |
| Director Name | Mr Ivo Martindale Twisleton-Wykeham-Fiennes |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2018(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Jermyn Street London SW1Y 6LS |
Location
| Registered Address | 2 St. James's Street London SW1A 1EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
|---|---|
| 12 July 2023 | Registered office address changed from 112 Jermyn Street London SW1Y 6LS United Kingdom to 2 st. James's Street London SW1A 1EF on 12 July 2023 (1 page) |
| 24 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 3 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 26 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 13 August 2021 | Termination of appointment of Ivo Martindale Twisleton-Wykeham-Fiennes as a director on 1 January 2021 (1 page) |
| 13 August 2021 | Change of details for Giles Alistair White as a person with significant control on 1 January 2021 (2 pages) |
| 13 August 2021 | Cessation of Ivo Martindale Twisleton-Wykeham-Fiennes as a person with significant control on 1 January 2021 (1 page) |
| 13 August 2021 | Confirmation statement made on 2 August 2021 with updates (4 pages) |
| 26 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 3 December 2020 | Resolutions
|
| 4 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 29 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 2 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 3 August 2018 | Incorporation Statement of capital on 2018-08-03
|