| Company Name | EAG Nominees Ltd |
|---|---|
| Director | Fredrik Fosse |
| Company Status | Active |
| Company Number | 14218281 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2022(1 year, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Fredrik Fosse |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 06 July 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 North Colonnade London E14 5HZ |
| Secretary Name | Bird & Bird Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 July 2022(same day as company formation) |
| Correspondence Address | 12 New Fetter Lane London EC4A 1JP |
Location
| Registered Address | 25 North Colonnade London E14 5HZ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 7 December 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
|---|---|
| 12 September 2023 | Previous accounting period shortened from 31 July 2023 to 31 December 2022 (1 page) |
| 20 July 2023 | Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP (1 page) |
| 20 July 2023 | Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP (1 page) |
| 12 July 2023 | Confirmation statement made on 5 July 2023 with updates (5 pages) |
| 15 May 2023 | Registered office address changed from 25 Canada Square London United Kingdom E14 5LQ United Kingdom to 25 North Colonnade London E14 5HZ on 15 May 2023 (1 page) |
| 17 April 2023 | Registered office address changed from 25 North Colonnade London E14 5HS United Kingdom to 25 Canada Square London United Kingdom E14 5LQ on 17 April 2023 (1 page) |
| 14 April 2023 | Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to 25 North Colonnade London E14 5HS on 14 April 2023 (1 page) |
| 6 July 2022 | Incorporation
Statement of capital on 2022-07-06
|