101 Investments Nominees Limited

Company Registration Number: 06442579

Company registered in England and Wales

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101 Investments Nominees Limited is a Private Company Limited by Shares first registered on 3 December 2007. Its current registered address is in London, England and Wales.

Registered Address

95 WIGMORE STREET
LONDON
ENGLAND AND WALES
W1U 1FB

There are 173 companies currently registered at this postcode, including this one.

All companies at W1U 1FB

Registration Data

Company Number

06442579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

2014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£1£1£1£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£1£1£1£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£1£1£1£1
Total Net Worth £0£0£0£1£1£1£1

Previous Names

  • TROPICALBRIGHT LIMITED, active until 8 February 2008

Company Officers

  • THOMPSON, Rachel Clare

    Secretary

    Appointed on 26 January 2010

     

    95
    Wigmore Street
    London
    England And Wales
    W1U 1FB
    United Kingdom

  • BARTER, Charles Stuart John

    Director

    Appointed on 4 March 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1962

    95
    Wigmore Street
    London
    England And Wales
    W1U 1FB
    United Kingdom

  • GUNNER, Paul Richard

    Director

    Appointed on 18 July 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1973

    95
    Wigmore Street
    London
    England And Wales
    W1U 1FB
    United Kingdom

  • HUGHES, Jonathan Raoul

    Director

    Appointed on 28 May 2008

     

    Nationality: British

    Occupation: Investment

    Month of birth: January 1965

    95
    Wigmore Street
    London
    England And Wales
    W1U 1FB
    United Kingdom

  • WELDON, Guy Patrick

    Director

    Appointed on 16 October 2013

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1967

    95
    Wigmore Street
    London
    England And Wales
    W1U 1FB
    United Kingdom

  • HANKIN, David Marsh

    Secretary

    Appointed on 24 July 2008

    Resigned on 26 January 2010

    30 Warwick Street
    London
    W1B 5AL

  • LAWSON, Barry

    Secretary

    Appointed on 7 February 2008

    Resigned on 23 July 2008

    7 Honor Oak Road
    London
    SE23 3SQ

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 December 2007

    Resigned on 7 February 2008

    10 Upper Bank Street
    London
    E14 5JJ

  • FREEMAN, Benjamin Elliot

    Director

    Appointed on 7 February 2008

    Resigned on 16 September 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1971

    30 Warwick Street
    London
    W1B 5AL

  • GIBBONS, Alastair Ronald

    Director

    Appointed on 18 July 2008

    Resigned on 16 October 2013

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1959

    30
    Warwick Street
    London
    W1B 5AL

  • LAWSON, Barry

    Director

    Appointed on 7 February 2008

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    7 Honor Oak Road
    London
    SE23 3SQ

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 3 December 2007

    Resigned on 7 February 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    10 Upper Bank Street
    London
    E14 5JJ

  • PUDGE, David John

    Director

    Appointed on 3 December 2007

    Resigned on 7 February 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    10 Upper Bank Street
    London
    E14 5JJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKFROY. Transaction: MzE1OTE5NDE2NGFkaXF6a2N4.

  2. 17 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEUEFL. Transaction: MzEzNzgwMDIxOWFkaXF6a2N4.

  3. 9 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOI1E. Transaction: MzEzMjM3MDEyMGFkaXF6a2N4.

  4. 8 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MACBBM. Transaction: MzExMzA0MDY4N2FkaXF6a2N4.

  5. 8 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8VFE. Transaction: MzEwODg1MTU4MmFkaXF6a2N4.

  6. 5 March 2014 Appointment of Charles Stuart John Barter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32Y0WIY. Transaction: MzA5NTYzOTkxN2FkaXF6a2N4.

  7. 23 December 2013 Director's details changed for Mr Guy Patrick Weldon on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2NUONFN. Transaction: MzA5MTM5MTk1NWFkaXF6a2N4.

  8. 20 December 2013 Secretary's details changed for Rachel Clare Thompson on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH03. Barcode: X2NN3A8I. Transaction: MzA5MTI5MDk5OGFkaXF6a2N4.

  9. 20 December 2013 Director's details changed for Mr Paul Richard Gunner on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2NMZRP5. Transaction: MzA5MTI2MTcxMmFkaXF6a2N4.

  10. 20 December 2013 Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2NN0UL4. Transaction: MzA5MTI3MDk1NGFkaXF6a2N4.

  11. 16 December 2013 Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: X2NCEBRT. Transaction: MzA5MDgwNjIwM2FkaXF6a2N4.

  12. 5 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJZWEW. Transaction: MzA5MDE1NTk4MmFkaXF6a2N4.

  13. 17 October 2013 Appointment of Mr Guy Patrick Weldon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J3G8TU. Transaction: MzA4NzA1OTgxNmFkaXF6a2N4.

  14. 16 October 2013 Termination of appointment of Alastair Gibbons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J3G8TM. Transaction: MzA4NzA1OTc5MGFkaXF6a2N4.

  15. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKEU36. Transaction: MzA4NTg5NzAyNWFkaXF6a2N4.

  16. 10 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9UCRC. Transaction: MzA2OTAyNTQyMWFkaXF6a2N4.

  17. 8 October 2012 Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: CH01. Barcode: X1J4341C. Transaction: MzA2NTQ3NzEzM2FkaXF6a2N4.

  18. 1 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOCUZ. Transaction: MzA2NTA1NjE4NWFkaXF6a2N4.

  19. 22 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ49Q9. Transaction: MzA0OTUwMzEzNGFkaXF6a2N4.

  20. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3UVZXZ8. Transaction: MzA0NDk0Nzg0MWFkaXF6a2N4.

  21. 20 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X9VAGQ3K. Transaction: MzAyOTA3MTU5N2FkaXF6a2N4.

  22. 24 September 2010 Termination of appointment of Benjamin Freeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5SQSNMY. Transaction: MzAyMzkzOTM0MmFkaXF6a2N4.

  23. 20 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A99MFNGW. Transaction: MzAyMzU5Mjg0NWFkaXF6a2N4.

  24. 4 February 2010 Termination of appointment of David Hankin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9AN4H23. Transaction: MzAwODcwNTcwMWFkaXF6a2N4.

  25. 4 February 2010 Appointment of Rachel Clare Thompson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A9AN7H26. Transaction: MzAwODcwNTYzNWFkaXF6a2N4.

  26. 21 December 2009 Director's details changed for Paul Richard Gunner on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ00XFZR. Transaction: MzAwNTM3MzU0NGFkaXF6a2N4.

  27. 21 December 2009 Secretary's details changed for David Marsh Hankin on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH03. Barcode: XIZY7FZX. Transaction: MzAwNTM3MzUwMGFkaXF6a2N4.

  28. 21 December 2009 Director's details changed for Benjamin Elliot Freeman on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XIZV0FZN. Transaction: MzAwNTM3MzA3MWFkaXF6a2N4.

  29. 21 December 2009 Secretary's details changed for David Marsh Hankin on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH03. Barcode: XIZSPFZ9. Transaction: MzAwNTM3MzAwNWFkaXF6a2N4.

  30. 17 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XHQLGFVF. Transaction: MzAwNTE5NDg3M2FkaXF6a2N4.

  31. 14 December 2009 Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: A05JHFLF. Transaction: MzAwNDg5MTgxM2FkaXF6a2N4.

  32. 11 November 2009 Director's details changed for Alastair Ronald Gibbons on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: A9EHXEPE. Transaction: MzAwMjY3NjE0MGFkaXF6a2N4.

  33. 27 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEIB58GA. Transaction: MjAyOTIzNTk2MmFkaXF6a2N4.

  34. 6 February 2009 Appointment terminated director barry lawson [View PDF]

    Category: Officers. Type: 288b. Barcode: A95OL6Y1. Transaction: MjAyNTE1NTA5MGFkaXF6a2N4.

  35. 3 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KX35C7. Transaction: MjAxOTI1MDAwOWFkaXF6a2N4.

  36. 29 July 2008 Secretary appointed david marsh hankin [View PDF]

    Category: Officers. Type: 288a. Barcode: A01PO1QF. Transaction: MjAwOTg1NTc0MGFkaXF6a2N4.

  37. 29 July 2008 Appointment terminated secretary barry lawson [View PDF]

    Category: Officers. Type: 288b. Barcode: A01PR1QI. Transaction: MjAwOTg1NTcxMWFkaXF6a2N4.

  38. 23 July 2008 Director appointed alastair ronald gibbons [View PDF]

    Category: Officers. Type: 288a. Barcode: A6Z9Y1M9. Transaction: MjAwOTUxMTQ2MGFkaXF6a2N4.

  39. 22 July 2008 Director appointed paul richard gunner [View PDF]

    Category: Officers. Type: 288a. Barcode: A7OLJ1JT. Transaction: MjAwOTQ2MDcwM2FkaXF6a2N4.

  40. 22 July 2008 Director appointed jonathan raoul hughes [View PDF]

    Category: Officers. Type: 288a. Barcode: A7OL31JD. Transaction: MjAwOTQ2MDU1MmFkaXF6a2N4.

  41. 12 February 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MjI3MjgxNWFkaXF6a2N4.

  42. 11 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjI3MjgxNGFkaXF6a2N4.

  43. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjI3MTI3MWFkaXF6a2N4.

  44. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjI3MjgxM2FkaXF6a2N4.

  45. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjI3MjgwMGFkaXF6a2N4.

  46. 11 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjI3MjA0NGFkaXF6a2N4.

  47. 11 February 2008 Registered office changed on 11/02/08 from: 10 upper bank street london E14 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjI3MTI3MGFkaXF6a2N4.

  48. 8 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjA2OTI2MGFkaXF6a2N4.

  49. 3 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTUyOTI3NWFkaXF6a2N4.

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