CENKOS NOMINEE UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05380974. The registration start date is March 2, 2005. The current status is Active.
Company Number | 05380974 |
Company Name | CENKOS NOMINEE UK LIMITED |
Registered Address |
6 7 8 Tokenhouse Yard London EC2R 7AS |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-03-02 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-03-30 |
Returns Last Update | 2016-03-02 |
Confirmation Statement Due Date | 2021-04-13 |
Confirmation Statement Last Update | 2020-03-02 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
66300 | Fund management activities |
Address |
6 7 8 TOKENHOUSE YARD LONDON |
Post Code | EC2R 7AS |
Entity Name | Office Address |
---|---|
PAYXTZ LIMITED | C/o Gianni, Origoni, Grippo, Cappelli & Partners, 6-8 Tokenhouse Yard, London, EC2R 7AS |
DEFI GLOBAL LIMITED | 10 Tokenhouse Yard, London, EC2R 7AS, England |
FLOWTECH INNOVATION LIMITED | 9 Tokenhouse Yard, London, EC2R 7AS, England |
BPS CAPITAL LIMITED | 11/12 Tokenhouse Yard, London, EC2R 7AS, England |
V.H INTERNATIONAL TRADING LIMITED | 9-10 Tokenhouse Yard, London, EC2R 7AS, England |
VANQUISH FOODS HOLDCO LTD | C/o Vc Capital Management Ltd Tokenhouse, Tokenhouse Yard, London, EC2R 7AS, England |
MY WARDROBE MISTAKES LIMITED | 6-8 Tokenhouse Yard, London, EC2R 7AS |
BROOKS CONTINUATION (LANCASTER) LIMITED | Token House C/o Eximus Capital, 11/12 Tokenhouse Yard, London, EC2R 7AS, United Kingdom |
EDITIONS MM LTD | 11/12 Tokenhouse Yard Tokenhouse Yard, Unite 203, London, EC2R 7AS, United Kingdom |
GENERA ENERGY LTD | 9/10 Tokenhouse Yard, London, EC2R 7AS, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DOHERTY, Stephen Paul | Secretary (Active) | 4 Woodgrange Close, Thorpe Bay, Southend On Sea, Essex, SS1 3EA | / 1 November 2007 |
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DOHERTY, Stephen Paul | Director (Active) | 4 Woodgrange Close, Southend-On-Sea, Essex, England, SS1 3EA | May 1966 / 20 July 2010 |
British / England |
Chartered Secretary |
DURKIN, James John | Director (Active) | 6 7 8 Tokenhouse Yard, London, EC2R 7AS | January 1960 / 13 December 2011 |
British / United Kingdom |
Comany Director |
MELLING, Simon Charles | Secretary (Resigned) | 5 St Peters Avenue, London, E17 3PU | / 1 June 2007 |
/ |
|
STEWART, Andrew Marshall | Secretary (Resigned) | 18 Curzon Street, Mayfair, London, W1J 7TA | / 21 March 2005 |
/ |
|
TRAVERS SMITH SECRETARIES LIMITED | Secretary (Resigned) | 10 Snow Hill, London, EC1A 2AL | / 2 March 2005 |
/ |
|
MARKS, Michael John Paul | Director (Resigned) | 6 Sheldon Avenue, Highgate, London, N6 4JT | December 1941 / 21 March 2005 |
British / United Kingdom |
Banker |
MELLING, Simon Charles | Director (Resigned) | 5 St Peters Avenue, London, E17 3PU | September 1960 / 1 June 2007 |
British / England |
Finance Director |
ROY, Paul David | Director (Resigned) | Lennoxwood Westwood Road, Windlesham, Surrey, GU20 6LT | May 1947 / 21 March 2005 |
British / United Kingdom |
Banker |
STEWART, Andrew Marshall | Director (Resigned) | 18 Curzon Street, Mayfair, London, W1J 7TA | August 1951 / 21 March 2005 |
British / England |
Banker |
TRAVERS SMITH LIMITED | Director (Resigned) | 10 Snow Hill, London, EC1A 2AL | / 2 March 2005 |
/ |
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TRAVERS SMITH SECRETARIES LIMITED | Director (Resigned) | 10 Snow Hill, London, EC1A 2AL | / 2 March 2005 |
/ |
Post Code | EC2R 7AS |
SIC Code | 66300 - Fund management activities |
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