Great Western (Nominee 2006) Limited

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Great Western (nominee 2006) Limited

05911174•Private Limited With Share Capital

3 St. James'S Square, London, SW1Y4JU

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Incorporated

21/08/2006

Company Age

19 years

Directors

8

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Great Western (nominee 2006) Limited (05911174) is a private limited with share capital incorporated on 21/08/2006 (19 years old) and registered in london, SW1Y4JU. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 21/08/2006
SW1Y4JU

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
J
joseph edward emly
director
E
eduardo noguera
director
J
jonathan stafford witt
director
N
nicolas guillaume taylor
director
M
michael edward chivers
director

Charges

26

Registered

0

Outstanding

0

Part Satisfied

26

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts30/12/2024

Trading Addresses

3 St. James'S Square, London, SW1Y4JURegistered
St Margarets House, 19-23 Wells Street, London, W1T3PQ

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Contact

3 St. James'S Square, London, SW1Y4JU