RCS update : on 24/05/2026
NOMINATED DIRECTOR LTD
Inactive since 14/04/2026
•07167040
Address
The Studio St. Nicholas Close Elstree WD6 3EW Borehamwood
Activity
Non-trading company
Incorporation
24/02/2010
Officers
Legal information
NOMINATED DIRECTOR LTD
Number
07167040
Legal form
Private limited company
Legal situation
other
Activity
NOMINATED DIRECTOR LTD
Code SIC
74990•Non-trading company
Fields of activity
Non-trading company
Officers and representatives
NOMINATED DIRECTOR LTD
3 officers and representatives
Quality: Director
In office since the : 01/01/2024
Nationality: British
Date of birth: 06/1943
Address: The Studio, St. Nicholas Close Elstree WD6 3EW Borehamwood
Former officers
Quality: Director
In office since the : 24/02/2010
Until: 26/10/2023
Nationality: British
Date of birth: 06/1943
Address: The Studio, St Nicholas Close WD6 3EW Elstree
Quality: Director
In office since the : 26/10/2023
Until: 01/10/2024
Nationality: British
Date of birth: 07/1975
Address: Suite Q, Athene House, 86 The Broadway NW7 3TD London
Ultimate beneficial owners
NOMINATED DIRECTOR LTD
No data currently available...
Filling history
NOMINATED DIRECTOR LTD
32 documents
Notification of a person with significant control statement
Notification of a person with significant control statement
20/11/2024
Confirmation statement made on 20 November 2024 with no updates
Confirmation statement made on 20 November 2024 with no updates
20/11/2024
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
21/10/2024
Confirmation statement made on 21 October 2024 with updates
Confirmation statement made on 21 October 2024 with updates
21/10/2024
Registered office address changed from , Suite Q, Athene House 86 the Broadway, London, NW7 3TD, United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 21 October 2024
Registered office address changed from , Suite Q, Athene House 86 the Broadway, London, NW7 3TD, United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 21 October 2024
21/10/2024
Cessation of Qa Directors Limited as a person with significant control on 1 January 2024
Cessation of Qa Directors Limited as a person with significant control on 1 January 2024
21/10/2024
Appointment of Mr Graham Michael Cowan as a director on 1 January 2024
Appointment of Mr Graham Michael Cowan as a director on 1 January 2024
21/10/2024
Termination of appointment of Simon Mark Levy as a director on 1 October 2024
Termination of appointment of Simon Mark Levy as a director on 1 October 2024
21/10/2024
Confirmation statement made on 6 February 2024 with updates
Confirmation statement made on 6 February 2024 with updates
06/02/2024
Registered office address changed from , Suite 100 the Studio, St. Nicholas Close, Elstree, Hertfordshire, WD6 3EW to The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 26 October 2023
Registered office address changed from , Suite 100 the Studio, St. Nicholas Close, Elstree, Hertfordshire, WD6 3EW to The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 26 October 2023
26/10/2023
Annual accounts
NOMINATED DIRECTOR LTD
15 documents
Accounts for a dormant company made up to 28 February 2024
20/11/2024
Financial statements 2024
28/02/2024
Accounts for a dormant company made up to 28 February 2023
08/11/2023
Accounts for a dormant company made up to 28 February 2022
08/11/2022
Accounts for a dormant company made up to 28 February 2021
03/11/2021
Accounts for a dormant company made up to 28 February 2020
15/02/2021
Accounts for a dormant company made up to 28 February 2019
15/11/2019
Accounts for a dormant company made up to 28 February 2018
15/11/2018
Accounts for a dormant company made up to 28 February 2017
08/11/2017
Accounts for a dormant company made up to 28 February 2016
15/11/2016
Contact informations
NOMINATED DIRECTOR LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
The Studio St. Nicholas Close Elstree WD6 3EW Borehamwood