Introduction
Watch Company
E
ESSENDON NOMINEE LIMITED
ESSENDON NOMINEE LIMITED is an active company incorporated on 3 February 2017 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. ESSENDON NOMINEE LIMITED was registered 9 years ago.(SIC: 64304)
Status
active
Active since 9 years ago
Company No
10600329
LTD Company
Age
9 Years
Incorporated 3 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
3 Warren Yard Wolverton Mill Milton Keynes, MK12 5NW,
Previous Addresses
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 22 January 2021To: 27 February 2024
C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom
From: 6 September 2019To: 22 January 2021
First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN England
From: 16 May 2017To: 6 September 2019
3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW United Kingdom
From: 3 February 2017To: 16 May 2017
3 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Left
Apr 19
Termination Director Company With Name T...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRIFFIN, Kieran
ActiveWarren Yard, Milton KeynesMK12 5NW
Born October 1970
Director
Appointed 03 Feb 2017
GRIFFIN, Kieran
Warren Yard, Milton KeynesMK12 5NW
Born October 1970
Director
03 Feb 2017
Active
EVANS, Matthew James
ResignedRailton Road, KempstonMK42 7PN
Born April 1971
Director
Appointed 03 Feb 2017
Resigned 30 Mar 2019
EVANS, Matthew James
Railton Road, KempstonMK42 7PN
Born April 1971
Director
03 Feb 2017
Resigned 30 Mar 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew James Evans
CeasedRailton Road, KempstonMK42 7PN
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Feb 2017
Ceased 31 Mar 2019
Mr Matthew James Evans
Railton Road, KempstonMK42 7PN
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Feb 2017
Ceased 31 Mar 2019
Ceased
Mr Kieran Griffin
ActiveWarren Yard, Milton KeynesMK12 5NW
Born October 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2017
Mr Kieran Griffin
Warren Yard, Milton KeynesMK12 5NW
Born October 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2017
Active
Filing History
31
Description
Type
Date Filed
Document
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024
22 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2019
6 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2019
12 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2019
16 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2017
14 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2017