Introduction
Watch Company
M
MINORIES NOMINEES LIMITED
MINORIES NOMINEES LIMITED is an active company incorporated on 23 January 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MINORIES NOMINEES LIMITED was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10576092
LTD Company
Age
9 Years
Incorporated 23 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Dormant
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
1-2 Charterhouse Mews London, EC1M 6BB,
Previous Addresses
Minories House- 2-5 Minories London EC3N 1BJ United Kingdom
From: 23 January 2017To: 30 August 2024
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHIVERS, Jeremy Charles Alistair
ActiveCharterhouse Mews, LondonEC1M 6BB
Born July 1963
Director
Appointed 23 Jan 2017
CHIVERS, Jeremy Charles Alistair
Charterhouse Mews, LondonEC1M 6BB
Born July 1963
Director
23 Jan 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jeremy Charles Alistair Chivers
ActiveCharterhouse Mews, LondonEC1M 6BB
Born July 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2017
Mr Jeremy Charles Alistair Chivers
Charterhouse Mews, LondonEC1M 6BB
Born July 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2017
Active
Filing History
20
Description
Type
Date Filed
Document
30 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2024