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Home > England & Wales Companies > VIDACOS NOMINEES LIMITED
Company Information for

VIDACOS NOMINEES LIMITED

CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB,
Company Registration Number
00297979
Private Limited Company
Active

Company Overview

About Vidacos Nominees Ltd
VIDACOS NOMINEES LIMITED was founded on 1935-03-06 and has its registered office in London. The organisation's status is listed as "Active". Vidacos Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VIDACOS NOMINEES LIMITED
 
Legal Registered Office
CITIGROUP CENTRE
CANADA SQUARE CANARY WHARF
LONDON
E14 5LB
Other companies in E14
 
Filing Information
Company Number 00297979
Company ID Number 00297979
Date formed 1935-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 13:41:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIDACOS NOMINEES LIMITED
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Companies with same name VIDACOS NOMINEES LIMITED
The following companies were found which have the same name as VIDACOS NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIDACOS NOMINEES LIMITED Singapore Active Company formed on the 2010-04-02
VIDACOS NOMINEES LIMITED Singapore Active Company formed on the 2020-03-19

Company Officers of VIDACOS NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE BROWN
 Company Secretary 2018-03-21
CHRISTOPHER JOHN BREWSTER
 Director 2016-11-28
DECLAN KANE
 Director 2016-11-28
DAVID JOHN MCELROY
 Director 2016-11-28
PAUL THOMAS OFLYNN
 Director 2016-11-28
JUAN SAN EMETERIO IGLESIAS
 Director 2016-11-28
PETER ALEXANDER STEWART
 Director 2016-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
JILL DENISE ROBSON
 Company Secretary 2005-06-01 2018-03-21
ARLETTE OSULLIVAN
 Director 2016-11-28 2018-02-26
PAUL JAMES LIGHT
 Director 2016-04-13 2016-11-28
SIMON DEREK NELSON
 Director 2004-08-16 2016-11-07
RICHARD JOHN ELMES
 Director 2010-07-20 2016-08-31
JOHN ROBERT KIRKPATRICK
 Director 1998-06-04 2015-09-22
ALAN BEGLEY
 Director 2010-07-20 2012-05-20
DENISE EVERALL
 Director 2001-06-20 2010-06-30
PAUL GERARD CARROLL
 Director 2001-11-22 2007-06-29
JAMES STEPHEN FOSTER
 Director 2002-11-27 2007-05-11
ANDREW MARTIN GAULTER
 Company Secretary 2001-06-21 2005-05-31
STEVEN BLACKARD MEADOWS
 Director 2001-06-20 2003-06-30
STEPHEN MARK EVERARD
 Director 1995-05-31 2001-11-28
CITICORPORATE LIMITED
 Company Secretary 1992-10-28 2001-06-21
RICHARD IAN CREWS
 Director 1995-05-31 2001-05-08
PETER DOWNEY MULLEN
 Director 2000-04-03 2001-04-04
MARK LAWRENCE FEWELL
 Director 1998-06-04 2000-10-06
MARK CHRISTOPHER DAVIES
 Director 1998-06-04 1999-10-18
NIALL FREDERICK HORNETT
 Director 1997-07-10 1999-10-18
JOSEPH JOHN PALAMARA
 Director 1998-06-04 1999-10-11
HUGO ALFONS MARIA DAENEN
 Director 1997-07-10 1998-07-04
ANTHONY MICHAEL BROOKS
 Director 1991-03-08 1998-06-30
MOHAMMAD ALAMGIR MANZOOR
 Director 1994-09-29 1996-11-29
CLIFFORD JOHN MORRIS
 Director 1993-07-28 1995-10-10
WILLIAM JOHN KEHOE
 Director 1994-03-10 1995-06-01
PATRICK BARTHOLOMEW SIMON FLYNN
 Director 1994-03-10 1994-07-17
ALAN THOMAS ROBINSON
 Company Secretary 1991-10-22 1992-10-28
JOHN CLIFFORD GARDNER
 Director 1991-03-08 1992-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN BREWSTER N.C.B.TRUST LIMITED Director 2016-11-28 CURRENT 1925-10-31 Active
CHRISTOPHER JOHN BREWSTER NATIONAL CITY NOMINEES LIMITED Director 2016-11-28 CURRENT 1930-02-15 Active
CHRISTOPHER JOHN BREWSTER CITIBANK LONDON NOMINEES LIMITED Director 2016-11-28 CURRENT 1979-12-21 Active
CHRISTOPHER JOHN BREWSTER CITIFRIENDS NOMINEE LIMITED Director 2016-11-28 CURRENT 1987-12-10 Active
CHRISTOPHER JOHN BREWSTER CUIM NOMINEE LIMITED Director 2016-11-28 CURRENT 1996-02-22 Active
DAVID JOHN MCELROY N.C.B.TRUST LIMITED Director 2016-11-28 CURRENT 1925-10-31 Active
DAVID JOHN MCELROY NATIONAL CITY NOMINEES LIMITED Director 2016-11-28 CURRENT 1930-02-15 Active
DAVID JOHN MCELROY CITIBANK LONDON NOMINEES LIMITED Director 2016-11-28 CURRENT 1979-12-21 Active
DAVID JOHN MCELROY CITIFRIENDS NOMINEE LIMITED Director 2016-11-28 CURRENT 1987-12-10 Active
DAVID JOHN MCELROY CUIM NOMINEE LIMITED Director 2016-11-28 CURRENT 1996-02-22 Active
PAUL THOMAS OFLYNN N.C.B.TRUST LIMITED Director 2016-11-28 CURRENT 1925-10-31 Active
PAUL THOMAS OFLYNN NATIONAL CITY NOMINEES LIMITED Director 2016-11-28 CURRENT 1930-02-15 Active
JUAN SAN EMETERIO IGLESIAS N.C.B.TRUST LIMITED Director 2016-11-28 CURRENT 1925-10-31 Active
JUAN SAN EMETERIO IGLESIAS NATIONAL CITY NOMINEES LIMITED Director 2016-11-28 CURRENT 1930-02-15 Active
JUAN SAN EMETERIO IGLESIAS CITIBANK LONDON NOMINEES LIMITED Director 2016-11-28 CURRENT 1979-12-21 Active
JUAN SAN EMETERIO IGLESIAS CUIM NOMINEE LIMITED Director 2016-11-28 CURRENT 1996-02-22 Active
PETER ALEXANDER STEWART N.C.B.TRUST LIMITED Director 2016-11-28 CURRENT 1925-10-31 Active
PETER ALEXANDER STEWART NATIONAL CITY NOMINEES LIMITED Director 2016-11-28 CURRENT 1930-02-15 Active
PETER ALEXANDER STEWART CITIBANK LONDON NOMINEES LIMITED Director 2016-11-28 CURRENT 1979-12-21 Active
PETER ALEXANDER STEWART CITIFRIENDS NOMINEE LIMITED Director 2016-11-28 CURRENT 1987-12-10 Active
PETER ALEXANDER STEWART CUIM NOMINEE LIMITED Director 2016-11-28 CURRENT 1996-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-07CH01Director's details changed for Ms Malgorzata Barbara Bajorek-Binkiewicz on 2021-06-10
2023-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-09-21Termination of appointment of Rachel Hamilton on 2023-08-24
2023-09-21TM02Termination of appointment of Rachel Hamilton on 2023-08-24
2023-07-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-21AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-07-13APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER STEWART
2023-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER STEWART
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-08-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-20CH01Director's details changed for Katarzyna Dabrowska on 2021-12-20
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-07-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS OLOF AKERBERG
2021-06-24AP01DIRECTOR APPOINTED MS MALGORZATA BARBARA BAJOREK-BINKIEWICZ
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-09-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-30AP03Appointment of Rachel Hamilton as company secretary on 2020-03-06
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-09AP01DIRECTOR APPOINTED ANDERS OLOF AKERBERG
2019-08-07AP01DIRECTOR APPOINTED KATARZYNA DABROWSKA
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS OFLYNN
2019-03-12TM02Termination of appointment of Elizabeth Anne Brown on 2019-02-26
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-07-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28TM02Termination of appointment of Jill Denise Robson on 2018-03-21
2018-03-28AP03Appointment of Elizabeth Anne Brown as company secretary on 2018-03-21
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ARLETTE OSULLIVAN
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01DISS40Compulsory strike-off action has been discontinued
2017-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-12-15AP01DIRECTOR APPOINTED ARLETTE OSULLIVAN
2016-12-15AP01DIRECTOR APPOINTED DECLAN KANE
2016-12-15AP01DIRECTOR APPOINTED JUAN SAN EMETERIO IGLESIAS
2016-12-15AP01DIRECTOR APPOINTED PAUL THOMAS OFLYNN
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK TARRAN
2016-12-15AP01DIRECTOR APPOINTED DAVID JOHN MCELROY
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LIGHT
2016-12-14AP01DIRECTOR APPOINTED PETER ALEXANDER STEWART
2016-12-14AP01DIRECTOR APPOINTED CHRISTOPHER JOHN BREWSTER
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NELSON
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ELMES
2016-07-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-29AP01DIRECTOR APPOINTED PAUL JAMES LIGHT
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0124/10/15 FULL LIST
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KIRKPATRICK
2015-08-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0124/10/14 FULL LIST
2014-06-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-05MISCSECTION 519
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN TARRAN / 24/05/2014
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT KIRKPATRICK / 02/09/2013
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0124/10/13 FULL LIST
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-30AR0124/10/12 FULL LIST
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BEGLEY
2012-05-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-27RES01ADOPT ARTICLES 19/01/2012
2012-01-27CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-28AR0124/10/11 NO CHANGES
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-02AR0124/10/10 FULL LIST
2010-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010
2010-08-17AP01DIRECTOR APPOINTED ALAN BEGLEY
2010-08-04AP01DIRECTOR APPOINTED MR RICHARD JOHN ELMES
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DENISE EVERALL
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK NELSON / 26/03/2010
2009-11-19AR0124/10/09 NO CHANGES
2009-10-19RES01ADOPT MEM AND ARTS
2009-06-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-15363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-05-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-06363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2008-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-07-16288bDIRECTOR RESIGNED
2007-06-11288bDIRECTOR RESIGNED
2007-05-29288bDIRECTOR RESIGNED
2007-05-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-18288cDIRECTOR'S PARTICULARS CHANGED
2007-05-14363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-06-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-17363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-06-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-09288bSECRETARY RESIGNED
2005-06-09288aNEW SECRETARY APPOINTED
2004-11-23363aRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-09-17288aNEW DIRECTOR APPOINTED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-08-24287REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 25 MOLESWORTH STREET LEWISHAM LONDON SE13 7EX
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-24288cDIRECTOR'S PARTICULARS CHANGED
2003-10-29363aRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-08-01395PARTICULARS OF MORTGAGE/CHARGE
2003-07-15288bDIRECTOR RESIGNED
2003-05-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-02288aNEW DIRECTOR APPOINTED
2003-01-02288cDIRECTOR'S PARTICULARS CHANGED
2002-10-26363aRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-04-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-04288bDIRECTOR RESIGNED
2001-11-27288aNEW DIRECTOR APPOINTED
2001-10-29363aRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-08-02AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VIDACOS NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIDACOS NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2008-02-28 Outstanding HSBC BANK PLC
SECURITY AGREEMENT 2003-08-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIDACOS NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of VIDACOS NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIDACOS NOMINEES LIMITED
Trademarks
We have not found any records of VIDACOS NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIDACOS NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VIDACOS NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where VIDACOS NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIDACOS NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIDACOS NOMINEES LIMITED any grants or awards.
Ownership
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    Other companies at postcode E14 5LB