Company information:
Executive Rewards Nominees Limited (No: 04623398)
Address: C/O, BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA
Status: Active - Proposal to Strike off
Incorporated: 20-Dec-2002
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 01-Mar-2024
Industry Class: 74990 - Non-trading company
Current Director: MAUREEN CAROLINE QUAYLE ( DOB: Mar-1959 From: Dec-2002 )
Current Director: MARK ST JOHN SCHOFIELD ( DOB: Jul-1964 From: Dec-2002 )
Current Secretary: MAUREEN CAROLINE QUAYLE ( DOB: Mar-1959 From: Dec-2002 )
Resigned Director: RICHARD BRENT THOMAS ( DOB: Nov-1976 From: Oct-2005 To: Apr-2024 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Dec-2002 To: Dec-2002 )
Persons of Significant Control:
Mrs Maureen Caroline Quayle, 4 Woodside Terrace, Douglas, Isle Of Man, Im2 3ah, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-20)
Company Accounts Summary (£)
| Item | 2019-04 | 2020-04 | 2021-04 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 0.0,0.0,0.0 | |||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 0.0,0.0,0.0 | |||
| Total assets less current liabilities | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0 |