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All Information about:

                        
Name

Abogado Nominees Limited

Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
VAT ID no VAT ID available
Company No. 01688036 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (14)

Source: Companies House
Allen, David London, United Kingdom Status: Active Notified: 01/07/2010 Date of Birth: 08/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
Carlisle, Emily Radmila London, United Kingdom Status: Active Notified: 05/11/2012 Date of Birth: 06/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
Chadwick, Alexander Frederick London, United Kingdom Status: Active Notified: 01/11/1999 Date of Birth: 05/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
Craig, Alistair John London, United Kingdom Status: Active Notified: 24/02/2017 Date of Birth: 08/1976 Occupation: Chartered Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British
Guch, Karen London, United Kingdom Status: Active Notified: 01/07/2007 Date of Birth: 11/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Malaysian
Hewitt, Joanna Teresa London, United Kingdom Status: Active Notified: 05/02/2016 Date of Birth: 05/1976 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
Hobson, Jane Elisabeth London, United Kingdom Status: Active Notified: 01/11/1999 Date of Birth: 07/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
O'Gara, Patrick John London, United Kingdom Status: Active Notified: 05/02/2016 Date of Birth: 02/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British,Irish
Poulton, Edward Elcoat London, United Kingdom Status: Active Notified: 01/07/2010 Date of Birth: 07/1976 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
Scott, David Stewart London, United Kingdom Status: Active Notified: 24/02/2017 Date of Birth: 04/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
Thompson, James Robert London, United Kingdom Status: Active Notified: 05/02/2016 Date of Birth: 09/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
Whiteford, Charles Alexander Anthony London, United Kingdom Status: Active Notified: 10/10/1997 Date of Birth: 08/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
Wilson, Kirsty Helen London, United Kingdom Status: Active Notified: 06/04/2004 Date of Birth: 03/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
Magyar, Peter Miklos Edmund London Status: Ceased Notified: 30/05/1997 Ceased: 10/09/2007 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

gb-flag GB 100 NEW Bridge Street Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04190249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Armory Blaise Status: Active Notified: 06/04/2016 Companies House Number: 02011504 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Drvw 2022 Limited Status: Active Notified: 23/09/2021 Companies House Number: 13638196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eatanswill Limited Status: Active Notified: 02/08/2019 Companies House Number: 12136193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors