W. S. (Nominees) Limited

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W. S. (nominees) Limited

02267902•Private Limited With Share Capital

Riverbank House 2 Swan Lane, London, EC4R3GA
02076210004

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Incorporated

15/06/1988

Company Age

37 years

Directors

5

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

W. S. (nominees) Limited (02267902) is a private limited with share capital incorporated on 15/06/1988 (37 years old) and registered in london, EC4R3GA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 15/06/1988
EC4R3GA

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
james stapleton
director
G
grant michael davidson
director
S
simon mark rafferty
director
B
bradley terence dyer
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2018
Resolution
Category:Resolution
Date:31-10-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-06-2013
Termination Secretary Company With Name
Category:Officers
Date:07-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2008
Legacy
Category:Mortgage
Date:04-11-2008
Legacy
Category:Officers
Date:01-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Address
Date:25-10-2006
Legacy
Category:Address
Date:25-10-2006
Legacy
Category:Address
Date:25-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:05-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:13-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2004
Legacy
Category:Annual Return
Date:25-10-2003
Legacy
Category:Officers
Date:06-09-2003
Legacy
Category:Officers
Date:06-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2003
Legacy
Category:Officers
Date:25-01-2003
Legacy
Category:Annual Return
Date:26-10-2002
Legacy
Category:Address
Date:11-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2001
Legacy
Category:Annual Return
Date:09-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:03-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2000
Legacy
Category:Annual Return
Date:18-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-1999
Legacy
Category:Annual Return
Date:30-10-1998
Legacy
Category:Officers
Date:30-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-1998
Legacy
Category:Annual Return
Date:30-10-1997

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/04/2027
Filing Date19/11/2025
Latest Accounts31/07/2025

Trading Addresses

Riverbank House 2 Swan Lane, London, Ec4R 3Ga, EC4R3GARegistered

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Contact

02076210004
Riverbank House 2 Swan Lane, London, EC4R3GA