Company Information for DDY NOMINEES LTD
12 SMITHFIELD STREET, LONDON, EC1A 9BD,
|
Company Registration Number
02722602
Private Limited Company
Active |
Company Name | |
---|---|
DDY NOMINEES LTD | |
Legal Registered Office | |
12 SMITHFIELD STREET LONDON EC1A 9BD Other companies in TN15 | |
Company Number | 02722602 | |
---|---|---|
Company ID Number | 02722602 | |
Date formed | 1992-06-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 12:04:43 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TIFFANY BRILL |
||
CATHERINE MULLINS |
||
DAVID RICHARDSON NICOL |
||
GRANT ALLEN PARKINSON |
||
ANGELA WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW THOMAS KARL WESTENBERGER |
Director | ||
ANGELA WRIGHT |
Company Secretary | ||
SAMANTHA GOLDING |
Company Secretary | ||
SETH CHARLES COWBURN |
Director | ||
ALAN TRISTRAM NICHOLAS WARNER |
Director | ||
MICHAEL PETER OWEN |
Director | ||
LYNDSAY MARGARET GRAY |
Company Secretary | ||
CHRISTOPHER JOHN AMES |
Director | ||
RICHARD HARRY AULT |
Company Secretary | ||
GEOFFREY CHARLES ZIPRIN |
Nominated Secretary | ||
IRENE POTTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BDDL LIMITED | Director | 2017-05-10 | CURRENT | 1974-02-20 | Active - Proposal to Strike off | |
DUNLAW NOMINEES LIMITED | Director | 2017-05-10 | CURRENT | 1969-07-11 | Active | |
THE UROLOGY FOUNDATION | Director | 2016-11-16 | CURRENT | 2009-02-12 | Active | |
BREWIN DOLPHIN LIMITED | Director | 2013-01-31 | CURRENT | 1987-06-01 | Active | |
BREWIN DOLPHIN HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1992-02-10 | Active | |
WEBRICH LIMITED | Director | 2018-05-16 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
BELL LAWRIE WHITE & CO. LIMITED | Director | 2018-05-16 | CURRENT | 1980-05-16 | Active - Proposal to Strike off | |
ROBERT WHITE & CO. LIMITED | Director | 2018-05-16 | CURRENT | 1985-12-17 | Active - Proposal to Strike off | |
BDDL LIMITED | Director | 2018-05-16 | CURRENT | 1974-02-20 | Active - Proposal to Strike off | |
BREWIN DOLPHIN MP | Director | 2018-05-16 | CURRENT | 2003-11-19 | Active | |
SHARELINE (YORKSHIRE) LIMITED | Director | 2018-05-16 | CURRENT | 1986-09-08 | Active - Proposal to Strike off | |
WISE SPEKE FINANCIAL SERVICES LIMITED | Director | 2018-05-16 | CURRENT | 1983-05-31 | Active - Proposal to Strike off | |
DUNLAW NOMINEES LIMITED | Director | 2018-05-16 | CURRENT | 1969-07-11 | Active | |
BREWIN BROKING LIMITED | Director | 2018-05-16 | CURRENT | 1987-03-19 | Active - Proposal to Strike off | |
BREWIN DOLPHIN SECURITIES LIMITED | Director | 2018-05-16 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
BREWIN (1762) LIMITED | Director | 2018-05-16 | CURRENT | 2010-07-16 | Active - Proposal to Strike off | |
FIFTEEN LANGLAND GARDENS MANAGEMENT COMPANY LIMITED | Director | 2013-04-30 | CURRENT | 1974-07-24 | Active | |
15 LANGLAND GARDENS FREEHOLD COMPANY LIMITED | Director | 2013-04-30 | CURRENT | 2003-06-02 | Active | |
DUNLAW NOMINEES LIMITED | Director | 2017-07-19 | CURRENT | 1969-07-11 | Active | |
PILGRIM NOMINEES LIMITED | Director | 2013-08-14 | CURRENT | 1981-07-06 | Dissolved 2018-07-10 | |
FOUR YARDS NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 1967-04-27 | Active - Proposal to Strike off | |
BREWIN 1762 NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 2012-10-08 | Active | |
WIS ICS NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 1993-04-06 | Dissolved 2018-07-10 | |
BREWIN BROKING LIMITED | Director | 2013-08-13 | CURRENT | 1987-03-19 | Active - Proposal to Strike off | |
BDS NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 1998-12-07 | Active | |
GILTSPUR NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 2001-06-20 | Active | |
WEBRICH LIMITED | Director | 2013-08-12 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
NEW TOWN (NOMINEES) LIMITED | Director | 2013-08-12 | CURRENT | 1987-12-09 | Dissolved 2018-07-10 | |
STABLE (NOMINEES) LIMITED | Director | 2013-08-12 | CURRENT | 1988-12-09 | Dissolved 2018-07-10 | |
NORTHGATE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1965-07-22 | Dissolved 2018-07-10 | |
COSMITT NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1934-11-24 | Active - Proposal to Strike off | |
BREWIN NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1970-01-16 | Active | |
ABDA NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1978-07-19 | Dissolved 2018-07-10 | |
HILL OSBORNE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1979-06-11 | Dissolved 2018-07-10 | |
HILSTOCK PEP (CLIENT) NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1995-12-21 | Active - Proposal to Strike off | |
HILSTOCK SCP (CLIENT) NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1996-02-02 | Dissolved 2018-07-10 | |
NORTH CASTLE STREET (NOMINEES) LIMITED | Director | 2013-08-12 | CURRENT | 1965-11-05 | Active | |
ERSKINE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1974-02-25 | Active | |
BELL LAWRIE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1979-04-27 | Dissolved 2018-07-10 | |
BLM NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1984-03-14 | Dissolved 2018-07-10 | |
BL PEP NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1986-10-15 | Dissolved 2018-07-10 | |
SHARELINE (YORKSHIRE) LIMITED | Director | 2013-08-12 | CURRENT | 1986-09-08 | Active - Proposal to Strike off | |
WISE SPEKE FINANCIAL SERVICES LIMITED | Director | 2013-08-12 | CURRENT | 1983-05-31 | Active - Proposal to Strike off | |
WISE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1964-03-10 | Active | |
SMITTCO NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1947-10-31 | Active | |
B.L.NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1972-01-05 | Active | |
BREWIN (1762) LIMITED | Director | 2010-07-16 | CURRENT | 2010-07-16 | Active - Proposal to Strike off | |
BREWIN DOLPHIN SECURITIES LIMITED | Director | 2009-02-23 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
BREWIN DOLPHIN MP | Director | 2003-11-19 | CURRENT | 2003-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
Termination of appointment of Tiffany Brill on 2023-05-31 | ||
Appointment of Marg Concannon as company secretary on 2023-05-31 | ||
Current accounting period extended from 30/09/23 TO 31/10/23 | ||
DIRECTOR APPOINTED MR DAVID ROBERT ORFORD | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA WRIGHT | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/09/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT ALLEN PARKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON NICOL | |
AP01 | DIRECTOR APPOINTED MR ROBIN BEER | |
TM02 | Termination of appointment of Catherine Mullins on 2020-04-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP03 | Appointment of Ms Tiffany Brill as company secretary on 2018-08-08 | |
AP03 | Appointment of Ms Tiffany Brill as company secretary on 2018-08-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 30/05/18 | |
AP01 | DIRECTOR APPOINTED MR GRANT ALLEN PARKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS KARL WESTENBERGER | |
TM02 | Termination of appointment of Angela Wright on 2017-07-19 | |
AP01 | DIRECTOR APPOINTED MS ANGELA WRIGHT | |
PSC02 | Notification of Brewin Dolphin Limited as a person with significant control on 2017-06-09 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREW THOMAS KARL WESTENBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SETH COWBURN | |
TM02 | Termination of appointment of Samantha Golding on 2017-05-10 | |
AP03 | SECRETARY APPOINTED CATHERINE MULLINS | |
AP03 | SECRETARY APPOINTED ANGELA WRIGHT | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARDSON NICOL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/17 FROM Wrotham Place Wrotham Sevenoaks Kent TN15 7AE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 12/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TRISTRAM NICHOLAS WARNER / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SETH CHARLES COWBURN / 12/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA GOLDING / 12/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 2 HOBART PLACE LONDON SW1W 0HU | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 22-25A SACKVILLE STREET LONDON W1S 3DH | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/06/01 | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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 DDY NOMINEES LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DDY NOMINEES LTD are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |