Introduction
Watch Company
M
MOTCOMB STREET NOMINEES LIMITED
MOTCOMB STREET NOMINEES LIMITED is an active company incorporated on 10 May 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MOTCOMB STREET NOMINEES LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
11990300
LTD Company
Age
6 Years
Incorporated 10 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB United Kingdom
From: 10 May 2019To: 4 April 2023
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERGER, Nigel Jeremy
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1969
Director
Appointed 10 May 2019
BERGER, Nigel Jeremy
New Cavendish Street, LondonW1W 6XH
Born November 1969
Director
10 May 2019
Active
NEWMAN, Neville Jonathan
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1961
Director
Appointed 19 Dec 2019
NEWMAN, Neville Jonathan
New Cavendish Street, LondonW1W 6XH
Born November 1961
Director
19 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nigel Jeremy Berger
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 May 2019
Mr Nigel Jeremy Berger
New Cavendish Street, LondonW1W 6XH
Born November 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 May 2019
Active
Filing History
17
Description
Type
Date Filed
Document
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023