| Company Name | London & Oxford Nominees Limited |
|---|---|
| Director | Chaiyakorn Yingsaeree |
| Company Status | Active |
| Company Number | 11619210 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2018(5 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Chaiyakorn Yingsaeree |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Thai |
| Status | Current |
| Appointed | 02 November 2021(3 years after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Moorgate Moorgate London EC2R 6DA |
| Director Name | Mr Paul Marcus Newton |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Frederick's Place Old Jewry London EC2R 8JQ |
| Director Name | Ms Sijia Wang |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 12 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Moorgate Moorgate London EC2R 6DA |
| Director Name | Mr Henry Stewart Blyth |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2021(3 years after company formation) |
| Appointment Duration | 1 year (resigned 02 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Moorgate Moorgate London EC2R 6DA |
Location
| Registered Address | 4 Moorgate Moorgate London EC2R 6DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 10 November 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
|---|---|
| 11 August 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 7 November 2022 | Termination of appointment of Henry Stewart Blyth as a director on 2 November 2022 (1 page) |
| 7 November 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 29 July 2022 | Accounts for a dormant company made up to 31 October 2021 (9 pages) |
| 2 November 2021 | Termination of appointment of Sijia Wang as a director on 2 November 2021 (1 page) |
| 2 November 2021 | Appointment of Mr Henry Stewart Blyth as a director on 2 November 2021 (2 pages) |
| 2 November 2021 | Appointment of Mr Chaiyakorn Yingsaeree as a director on 2 November 2021 (2 pages) |
| 22 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 27 July 2021 | Accounts for a dormant company made up to 31 October 2020 (9 pages) |
| 22 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 15 July 2020 | Accounts for a dormant company made up to 31 October 2019 (9 pages) |
| 30 June 2020 | Registered office address changed from 5 Frederick's Place Old Jewry London EC2R 8JQ United Kingdom to 4 Moorgate Moorgate London EC2R 6DA on 30 June 2020 (1 page) |
| 30 June 2020 | Termination of appointment of Paul Marcus Newton as a director on 5 February 2020 (1 page) |
| 16 October 2019 | Change of details for Elondon & Oxford Capital Markets Limited as a person with significant control on 12 October 2018 (2 pages) |
| 16 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 12 October 2018 | Incorporation Statement of capital on 2018-10-12
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