Sixty Seven Nominees Limited

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Sixty Seven Nominees Limited

00984833•Private Limited With Share Capital

250 Bishopsgate, London, EC2M4AA

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Incorporated

16/07/1970

Company Age

55 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Sixty Seven Nominees Limited (00984833) is a private limited with share capital incorporated on 16/07/1970 (55 years old) and registered in london, EC2M4AA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 16/07/1970
EC2M4AA

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
paul knipe
director
M
martin maurice glenister
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:06-09-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-08-2012
Termination Secretary Company With Name
Category:Officers
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Termination Director Company With Name
Category:Officers
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:16-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-02-2012
Termination Secretary Company With Name
Category:Officers
Date:22-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-11-2011
Termination Secretary Company With Name
Category:Officers
Date:10-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Termination Secretary Company With Name
Category:Officers
Date:17-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-02-2010
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Address
Date:18-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2009
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:01-09-2007
Legacy
Category:Officers
Date:19-08-2007
Legacy
Category:Officers
Date:27-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date26/02/2026
Latest Accounts31/12/2025

Trading Addresses

250 Bishopsgate, London, EC2M4AARegistered

Contact

250 Bishopsgate, London, EC2M4AA