• UK
  • MYRTLEBROOK NOMINEES LIMITED - 112 Jermyn Street, London, SW1Y 6LS, United Kingdom

Company Information

Company registration number
11500099
Company Status
LIVE
Country
United Kingdom
Registered Address
112 Jermyn Street
London
SW1Y 6LS
United Kingdom
112 Jermyn Street, London, SW1Y 6LS, United Kingdom UK

Management

Managing Directors
WEBB, James Neil
WHITE, Giles Alistair

Company Details

Type of Business
ltd
Incorporated
2018-08-03
Age Of Company
2018-08-03 5 years
SIC/NACE
82990

Ownership

Beneficial Owners
James Neil Webb
Ivo Martindale Twisleton-Wykeham-Fiennes
Giles Alistair White
James Neil Webb
Giles Alistair White
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
112 NOMINEES LIMITED
Filing of Accounts
Due Date: 2022-05-31
Last Date: 2020-08-31
Annual Return
Due Date: 2022-08-16
Last Date: 2021-08-02

MYRTLEBROOK NOMINEES LIMITED Company Description

MYRTLEBROOK NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 11500099. Its current trading status is "live". It was registered 2018-08-03. It was previously called 112 NOMINEES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2020-08-31.It can be contacted at 112 Jermyn Street .
More information

Get MYRTLEBROOK NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Myrtlebrook Nominees Limited - 112 Jermyn Street, London, SW1Y 6LS, United Kingdom

2018-08-03 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-08-13) - TM01

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  • cessation-of-a-person-with-significant-control (2021-08-13) - PSC07

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  • confirmation-statement-with-updates (2021-08-13) - CS01

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  • change-to-a-person-with-significant-control (2021-08-13) - PSC04

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  • accounts-with-accounts-type-dormant (2021-05-26) - AA

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  • accounts-with-accounts-type-dormant (2020-04-29) - AA

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  • confirmation-statement-with-no-updates (2020-08-04) - CS01

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  • resolution (2020-12-03) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-08-02) - CS01

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  • incorporation-company (2018-08-03) - NEWINC

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