-
GREAT PETER NOMINEES LIMITED - Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
Company Information
- Company registration number
- 01350295
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blue Fin Building
- 110 Southwark Street
- London
- SE1 0SU
- England Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England UK
Management
- Managing Directors
- MCGILVERAY, Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-01-26
- Age Of Company 1978-01-26 46 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- CROWN AGENTS LIMITED (100.00%) United Kingdom, London, SE1 0SU, 110 Southwark Street, Blue Fin Building
- Beneficial Owners
- Crown Agents Limited
Jurisdiction Particularities
- Company Name (english)
- Great Peter Nominees Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-04-26
- Annual Return
- Due Date: 2025-05-10
- Last Date: 2024-04-26
-
GREAT PETER NOMINEES LIMITED Company Description
- GREAT PETER NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01350295. Its current trading status is "live". It was registered 1978-01-26. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-04-26.It can be contacted at Blue Fin Building .
Get GREAT PETER NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Great Peter Nominees Limited - Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
- 1978-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GREAT PETER NOMINEES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-04-30) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-dormant (2023-04-05) - AA
-
confirmation-statement-with-no-updates (2023-05-10) - CS01
-
appoint-person-director-company-with-name-date (2023-10-26) - AP01
-
termination-director-company-with-name-termination-date (2023-10-26) - TM01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-04-04) - AA
-
confirmation-statement-with-no-updates (2022-04-29) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-30) - CS01
-
accounts-with-accounts-type-dormant (2021-07-11) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-03) - CS01
-
change-account-reference-date-company-previous-extended (2020-11-25) - AA01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-10-04) - AA
-
confirmation-statement-with-no-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
-
gazette-filings-brought-up-to-date (2018-07-18) - DISS40
-
gazette-notice-compulsory (2018-07-17) - GAZ1
-
confirmation-statement-with-no-updates (2018-07-13) - CS01
-
change-to-a-person-with-significant-control (2018-06-13) - PSC05
-
termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
-
appoint-person-director-company-with-name-date (2018-03-20) - AP01
-
termination-director-company-with-name-termination-date (2018-03-20) - TM01
-
accounts-with-accounts-type-dormant (2018-10-02) - AA
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-04-24) - TM02
-
memorandum-articles (2017-01-27) - MA
-
appoint-person-secretary-company-with-name-date (2017-04-24) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01
-
accounts-with-accounts-type-dormant (2017-09-11) - AA
-
confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
-
resolution (2016-12-06) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-11-09) - TM01
-
appoint-person-secretary-company-with-name-date (2016-11-01) - AP03
-
termination-secretary-company-with-name-termination-date (2016-11-01) - TM02
-
appoint-person-director-company-with-name-date (2016-10-10) - AP01
-
termination-director-company-with-name-termination-date (2016-10-10) - TM01
-
accounts-with-accounts-type-dormant (2016-10-02) - AA
-
appoint-person-director-company-with-name-date (2016-06-14) - AP01
-
termination-director-company-with-name-termination-date (2016-06-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
-
appoint-person-director-company-with-name-date (2014-09-29) - AP01
-
accounts-with-accounts-type-dormant (2014-10-02) - AA
-
termination-director-company-with-name-termination-date (2014-10-14) - TM01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-09-10) - TM01
-
appoint-person-secretary-company-with-name (2013-09-03) - AP03
-
termination-secretary-company-with-name (2013-09-03) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
-
accounts-with-accounts-type-dormant (2013-05-02) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-09) - TM01
-
appoint-person-director-company-with-name (2012-06-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
-
second-filing-of-form-with-form-type (2012-06-22) - RP04
-
accounts-with-accounts-type-dormant (2012-09-11) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-08-26) - AA
-
appoint-person-director-company-with-name (2011-08-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
-
appoint-person-director-company-with-name (2011-05-23) - AP01
-
termination-director-company-with-name (2011-05-23) - TM01
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-01-18) - CH03
-
change-person-director-company-with-change-date (2010-01-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
-
accounts-with-accounts-type-dormant (2010-07-13) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-18) - 363a
-
accounts-with-accounts-type-dormant (2009-09-08) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-08-26) - AA
-
legacy (2008-05-06) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-08-22) - AA
-
legacy (2007-05-30) - 363s
-
legacy (2007-05-29) - 288a
-
legacy (2007-05-21) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-09-19) - AA
-
legacy (2006-05-19) - 363s
keyboard_arrow_right 2005
-
legacy (2005-04-14) - 288b
-
legacy (2005-05-16) - 363s
-
accounts-with-accounts-type-dormant (2005-08-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-15) - 363s
-
accounts-with-accounts-type-dormant (2004-09-21) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-09-17) - AA
-
legacy (2003-05-14) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-05) - 288c
-
legacy (2002-07-19) - 288a
-
legacy (2002-07-19) - 288b
-
legacy (2002-07-05) - 288a
-
legacy (2002-05-08) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-09-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-05) - 288b
-
accounts-with-accounts-type-dormant (2001-07-29) - AA
-
legacy (2001-05-17) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-06-06) - AA
-
legacy (2000-05-17) - 363a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-08-16) - AA
-
legacy (1999-05-13) - 363a
keyboard_arrow_right 1998
-
legacy (1998-04-08) - 288b
-
legacy (1998-04-27) - 288a
-
legacy (1998-04-27) - 288b
-
legacy (1998-05-13) - 363a
-
accounts-with-accounts-type-dormant (1998-07-13) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-07-21) - AA
-
legacy (1997-05-22) - 363a
keyboard_arrow_right 1996
-
legacy (1996-05-17) - 363a
-
legacy (1996-04-09) - 288
-
accounts-with-accounts-type-dormant (1996-04-04) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-06-09) - AA
-
legacy (1995-04-27) - 363x
-
legacy (1995-01-14) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-05-08) - AA
-
legacy (1994-05-06) - 363s
keyboard_arrow_right 1993
-
legacy (1993-05-20) - 363s
-
accounts-with-accounts-type-dormant (1993-06-16) - AA
keyboard_arrow_right 1992
-
resolution (1992-05-28) - RESOLUTIONS
-
legacy (1992-05-28) - 363s
-
accounts-with-accounts-type-dormant (1992-05-28) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-07-28) - AA
-
legacy (1991-05-22) - 363a
-
resolution (1991-04-09) - RESOLUTIONS
-
memorandum-articles (1991-04-09) - MEM/ARTS
keyboard_arrow_right 1990
-
legacy (1990-10-29) - 288
-
accounts-with-accounts-type-full (1990-08-20) - AA
-
legacy (1990-06-07) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-17) - 363
-
accounts-with-accounts-type-full (1989-06-12) - AA
keyboard_arrow_right 1988
-
legacy (1988-12-01) - 288
-
accounts-with-accounts-type-full (1988-11-30) - AA
-
legacy (1988-10-18) - 288
-
legacy (1988-07-22) - 288
-
legacy (1988-05-24) - 363
-
legacy (1988-05-11) - 287
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-09-23) - AA
-
auditors-resignation-company (1987-09-16) - AUD
-
legacy (1987-06-05) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-29) - AA
-
legacy (1986-05-29) - 363
keyboard_arrow_right 1978
-
incorporation-company (1978-01-26) - NEWINC