GREAT WESTERN (NOMINEE 2006) LIMITED

Key Data

Status

Active

Company No.

05911174

Incorporation date

21/08/2006

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

22/10/2025

Director's details changed for Mr Eduardo Noguera on 2025-10-22

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07/10/2025

Accounts for a dormant company made up to 2024-12-30

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01/08/2025

Registered office address changed from 19-23 Wells Street London W1T 3PQ United Kingdom to 3 st. James's Square London SW1Y 4JU on 2025-08-01

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14/07/2025

Confirmation statement made on 2025-07-03 with no updates

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21/01/2025

Appointment of Mr James Andrew Duck as a director on 2025-01-13

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21/01/2025

Appointment of Mr Brian Paul Creegan as a director on 2025-01-13

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27/12/2024

Accounts for a dormant company made up to 2023-12-31

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17/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-07-03 with no updates

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01/02/2024

Registered office address changed from 8 Sackville Street London W1S 3DG England to 19-23 Wells Street London W1T 3PQ on 2024-02-01

View PDF (1 pages)

01/02/2024

Termination of appointment of Crestbridge Uk Limited as a secretary on 2024-02-01

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01/02/2024

Appointment of Mrs Somya Rastogi as a secretary on 2024-02-01

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29/09/2023

Accounts for a dormant company made up to 2022-12-31

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17/07/2023

Confirmation statement made on 2023-07-03 with no updates

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03/07/2023

Termination of appointment of Carol Ann Rotsey as a director on 2023-07-01

View PDF (1 pages)

03/07/2023

Termination of appointment of Jonathan Stafford Witt as a director on 2023-07-01

View PDF (1 pages)

03/07/2023

Termination of appointment of Barry Edward Hindmarch as a director on 2023-07-01

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03/07/2023

Termination of appointment of Neil David Townson as a director on 2023-07-01

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03/07/2023

Appointment of Mr Jonathan Stafford Witt as a director on 2023-07-01

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03/07/2023

Appointment of Mr Michael Edward Chivers as a director on 2023-07-01

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03/07/2023

Appointment of Mr Nicolas Guillaume Taylor as a director on 2023-07-01

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21/04/2023

Appointment of Mr Barry Edward Hindmarch as a director on 2022-08-16

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19/10/2022

Termination of appointment of Christopher John Warren as a director on 2022-08-16

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

03/07/2026

Last change occurred

30/12/2024

Accounts

Dormant

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CITCO JERSEY LIMITED	Corporate Secretary	18/06/2012 - 08/11/2017	21
Noguera, Eduardo	Director	07/06/2022 - Present	56
MIKJON LIMITED	Nominee Director	21/08/2006 - 27/10/2006	437
Witt, Jonathan Stafford	Director	29/09/2022 - 01/07/2023	90
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/10/2006 - 20/03/2008	162

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About GREAT WESTERN (NOMINEE 2006) LIMITED

GREAT WESTERN (NOMINEE 2006) LIMITED is an(a) Active company incorporated on 21/08/2006 with the registered office located at 3 St. James's Square, London SW1Y 4JU. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREAT WESTERN (NOMINEE 2006) LIMITED?

GREAT WESTERN (NOMINEE 2006) LIMITED is currently Active. It was registered on 21/08/2006 .

Where is GREAT WESTERN (NOMINEE 2006) LIMITED located?

GREAT WESTERN (NOMINEE 2006) LIMITED is registered at 3 St. James's Square, London SW1Y 4JU.

What does GREAT WESTERN (NOMINEE 2006) LIMITED do?

GREAT WESTERN (NOMINEE 2006) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GREAT WESTERN (NOMINEE 2006) LIMITED?

The latest filing was on 22/10/2025: Director's details changed for Mr Eduardo Noguera on 2025-10-22.