• UK
  • WORMSLEY (NOMINEE) LIMITED - Ground Floor, 6 Chesterfield Gardens, London, W1J 5BQ, United Kingdom

Company Information

Company registration number
06903270
Company Status
LIVE
Country
United Kingdom
Registered Address
Ground Floor
6 Chesterfield Gardens
London
W1J 5BQ
England
Ground Floor, 6 Chesterfield Gardens, London, W1J 5BQ, England UK

Management

Managing Directors
GETTY, Victoria Jane, Lady
CRUSE, Jonathan Michael
CAMOYS, Ralph William Robert Thomas, The Lord
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-05-12
Age Of Company
2009-05-12 14 years
SIC/NACE
74990

Ownership

Beneficial Owners
-
Lady Victoria Jane Getty
-
The Lord Ralph William Robert Thomas Camoys

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TYROLESE (664) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-12
Annual Return
Due Date: 2024-05-26
Last Date: 2023-05-12

WORMSLEY (NOMINEE) LIMITED Company Description

WORMSLEY (NOMINEE) LIMITED is a ltd registered in United Kingdom with the Company reg no 06903270. Its current trading status is "live". It was registered 2009-05-12. It was previously called TYROLESE (664) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-12.It can be contacted at Ground Floor .
More information

Get WORMSLEY (NOMINEE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wormsley (Nominee) Limited - Ground Floor, 6 Chesterfield Gardens, London, W1J 5BQ, United Kingdom

2009-05-12 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-09-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-09) - AD01

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  • change-person-director-company-with-change-date (2023-11-13) - CH01

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  • change-person-director-company-with-change-date (2023-08-21) - CH01

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  • change-to-a-person-with-significant-control (2023-08-21) - PSC04

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  • confirmation-statement-with-no-updates (2023-05-17) - CS01

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  • second-filing-notification-of-a-person-with-significant-control (2022-05-23) - RP04PSC01

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  • confirmation-statement-with-updates (2022-05-26) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-23) - AA

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  • confirmation-statement-with-no-updates (2021-05-13) - CS01

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  • termination-director-company-with-name-termination-date (2021-05-21) - TM01

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  • accounts-with-accounts-type-dormant (2021-09-22) - AA

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  • appoint-person-director-company-with-name-date (2021-05-24) - AP01

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  • change-person-director-company-with-change-date (2020-12-22) - CH01

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  • confirmation-statement-with-updates (2020-05-13) - CS01

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  • accounts-with-accounts-type-dormant (2020-05-12) - AA

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  • appoint-person-director-company-with-name-date (2020-05-04) - AP01

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  • notification-of-a-person-with-significant-control (2019-12-24) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-12-24) - PSC07

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  • termination-director-company-with-name-termination-date (2019-11-11) - TM01

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  • accounts-with-accounts-type-micro-entity (2019-08-21) - AA

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  • confirmation-statement-with-no-updates (2019-05-15) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-06-14) - TM02

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  • accounts-with-accounts-type-micro-entity (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-06-14) - CS01

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  • notification-of-a-person-with-significant-control (2017-11-07) - PSC01

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  • termination-director-company-with-name-termination-date (2017-11-07) - TM01

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  • accounts-with-accounts-type-dormant (2017-09-22) - AA

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  • confirmation-statement-with-updates (2017-06-20) - CS01

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  • cessation-of-a-person-with-significant-control (2017-11-07) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2016-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01

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  • accounts-with-accounts-type-dormant (2015-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01

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  • change-person-director-company-with-change-date (2015-05-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-16) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-01-03) - AD01

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  • change-person-director-company-with-change-date (2013-06-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-25) - AA

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  • change-person-director-company-with-change-date (2013-06-06) - CH01

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  • change-person-secretary-company-with-change-date (2013-06-07) - CH03

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  • accounts-with-accounts-type-dormant (2012-09-27) - AA

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  • change-person-director-company-with-change-date (2012-06-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • change-person-director-company-with-change-date (2011-06-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01

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  • certificate-change-of-name-company (2009-06-10) - CERTNM

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  • legacy (2009-06-22) - 288a

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  • legacy (2009-06-22) - 288b

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  • legacy (2009-06-22) - 287

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  • legacy (2009-06-22) - 225

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  • legacy (2009-06-24) - 88(2)

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  • incorporation-company (2009-05-12) - NEWINC

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