Aldford Street Nominees Limited

Company Registration Number: 06169197

Company registered in England and Wales

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Aldford Street Nominees Limited is a Private Company Limited by Shares first registered on 19 March 2007. Its current registered address is in London.

Registered Address

WYVERN PARTNERS
29 FARM STREET
MAYFAIR
LONDON
W1J 5RL

There are 29 companies currently registered at this postcode, including this one.

All companies at W1J 5RL

Registration Data

Company Number

06169197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£7
of which Cash £0£0£0£0£0£0£7
Total Assets £0£0£0£0£0£0£7
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£7
Total Net Worth £0£0£0£0£0£0£7

Previous Names

No previous names

Company Officers

  • SMITH, Jonathan Peter

    Secretary

    Appointed on 19 March 2007

     

    WYVERN PARTNERS
    29
    Farm Street
    Mayfair
    London
    W1J 5RL
    United Kingdom

  • BOWMAN, Peter Drummond

    Director

    Appointed on 19 March 2007

     

    Nationality: British

    Occupation: Corporate Finance Adviser

    Month of birth: August 1961

    WYVERN PARTNERS
    29
    Farm Street
    Mayfair
    London
    W1J 5RL
    United Kingdom

  • GAHAN, Anthony Joseph

    Director

    Appointed on 19 March 2007

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1966

    WYVERN PARTNERS
    29
    Farm Street
    Mayfair
    London
    W1J 5RL
    United Kingdom

  • KITCATT, Martin David

    Director

    Appointed on 19 March 2007

     

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: October 1963

    WYVERN PARTNERS
    29
    Farm Street
    Mayfair
    London
    W1J 5RL

  • SMITH, Jonathan Peter

    Director

    Appointed on 19 March 2007

     

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: December 1961

    WYVERN PARTNERS
    29
    Farm Street
    Mayfair
    London
    W1J 5RL

  • LEWIS, Mark John

    Director

    Appointed on 19 March 2007

    Resigned on 5 September 2012

    Nationality: New Zealander

    Occupation: Banker

    Month of birth: March 1970

    18 Fernhurst Road
    London
    SW6 7JW

  • LOCKLEY, Stephen John

    Director

    Appointed on 19 March 2007

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1958

    Hilltrees
    30 Albion Park, Loughton
    Essex
    IG10 4RB

  • ROWLAND, Gavin Michael

    Director

    Appointed on 19 March 2007

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: August 1953

    11
    Southdown Road
    Harpenden
    Hertfordshire
    AL5 1PD
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NXAIJ. Transaction: MzE3MDQyMzY0N2FkaXF6a2N4.

  2. 1 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWLQX6. Transaction: MzE2MzI4MzE0NGFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52S5CHK. Transaction: MzE0NDA3MDUzOWFkaXF6a2N4.

  4. 1 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBD082. Transaction: MzEzNjQ0Nzk0MWFkaXF6a2N4.

  5. 5 May 2015 Director's details changed for Martin David Kitcatt on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X46RB6P8. Transaction: MzEyMjUzNDU5MGFkaXF6a2N4.

  6. 5 May 2015 Director's details changed for Mr Jonathan Peter Smith on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X46RB722. Transaction: MzEyMjUzNDY2OGFkaXF6a2N4.

  7. 6 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42MOK7M. Transaction: MzExODY4MzMwN2FkaXF6a2N4.

  8. 1 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUKCQA. Transaction: MzExMjQ4NjQ2NmFkaXF6a2N4.

  9. 17 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X33VKGE2. Transaction: MzA5NjM1MDA3MWFkaXF6a2N4.

  10. 22 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NS4JCH. Transaction: MzA5MTM1MjIzOWFkaXF6a2N4.

  11. 18 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24FI4RN. Transaction: MzA3NDYzNzc2MGFkaXF6a2N4.

  12. 8 November 2012 Statement of capital following an allotment of shares on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Capital. Type: SH01. Barcode: X1L9IJJK. Transaction: MzA2NzE5ODk0OWFkaXF6a2N4.

  13. 8 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L9IJ2I. Transaction: MzA2NzE5ODgxMWFkaXF6a2N4.

  14. 6 September 2012 Termination of appointment of Gavin Rowland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GW3UEQ. Transaction: MzA2MzcwODkyOGFkaXF6a2N4.

  15. 6 September 2012 Termination of appointment of Stephen Lockley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GW3U81. Transaction: MzA2MzcwODg5OWFkaXF6a2N4.

  16. 6 September 2012 Termination of appointment of Mark Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GW3T9S. Transaction: MzA2MzcwODY5MmFkaXF6a2N4.

  17. 6 September 2012 Registered office address changed from C/O Wyvern Partners 5 Aldford Street London W1K 2AF on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GW3T80. Transaction: MzA2MzcwODY3OWFkaXF6a2N4.

  18. 19 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1509G40. Transaction: MzA1NDMzODY2NmFkaXF6a2N4.

  19. 29 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGY1GZNE. Transaction: MzA0ODA0Mjc2MmFkaXF6a2N4.

  20. 18 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X2VIKSJ7. Transaction: MzAzNDA1ODk0NGFkaXF6a2N4.

  21. 18 March 2011 Director's details changed for Mr Peter Drummond Bowman on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X2VIGSJ3. Transaction: MzAzNDA1ODkxOGFkaXF6a2N4.

  22. 18 March 2011 Director's details changed for Mr Anthony Joseph Gahan on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X2VIHSJ4. Transaction: MzAzNDA1ODkxOWFkaXF6a2N4.

  23. 18 March 2011 Director's details changed for Gavin Michael Rowland on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X2VIJSJ6. Transaction: MzAzNDA1ODkyMWFkaXF6a2N4.

  24. 18 March 2011 Director's details changed for Martin Kitcatt on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X2VIISJ5. Transaction: MzAzNDA1ODkyMGFkaXF6a2N4.

  25. 18 March 2011 Secretary's details changed for Mr Jonathan Peter Smith on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH03. Barcode: X2VIFSJ2. Transaction: MzAzNDA1ODkxM2FkaXF6a2N4.

  26. 8 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4XPHPRX. Transaction: MzAyODQ2OTk4MmFkaXF6a2N4.

  27. 26 March 2010 Annual return made up to 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: AROZ8IJX. Transaction: MzAxMjI4NzMxMGFkaXF6a2N4.

  28. 13 July 2009 Return made up to 19/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABUV0AH1. Transaction: MjAzNzAzMTIyMGFkaXF6a2N4.

  29. 17 June 2009 Director's change of particulars / martin kitcatt / 04/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A7AL0ASE. Transaction: MjAzNTI4NDA4NWFkaXF6a2N4.

  30. 2 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PF7E3ADF. Transaction: MjAzNDIwMjg4MmFkaXF6a2N4.

  31. 2 June 2009 Registered office changed on 02/06/2009 from 5 aldford street mayfair london W1K 2AF [View PDF]

    Category: Address. Type: 287. Barcode: PF7E2ADE. Transaction: MjAzNDIwMjI2NmFkaXF6a2N4.

  32. 25 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODcwOTUwNWFkaXF6a2N4.

  33. 6 October 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6D8P3MF. Transaction: MjAxNDgzMzg5MGFkaXF6a2N4.

  34. 5 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZMU20A1. Transaction: MjAwNjY5MDQ1MGFkaXF6a2N4.

  35. 6 November 2007 Registered office changed on 06/11/07 from: 115 park street london W1K 7DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzgzOTY0MWFkaXF6a2N4.

  36. 17 April 2007 Ad 22/03/07--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTQ2ODA3MWFkaXF6a2N4.

  37. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAzOTM4OGFkaXF6a2N4.

  38. 19 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzAwMDUyOGFkaXF6a2N4.

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