N W Brown Nominees Limited, London

N W Brown Nominees Limited is a private limited company. Located at 2 Moorgate, London EC2R 6AG, this 37 years old firm was incorporated on 1986-06-10 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
5 directors can be found in this business: Andrew C. (appointed on 01 August 2020), Claire M. (appointed on 01 August 2020), Robert K. (appointed on 01 August 2020).
About
Name: N W Brown Nominees Limited
Number: 02026935
Incorporation date: 1986-06-10
End of financial year: 31 December
 
Address: 2 Moorgate
London
EC2R 6AG
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Brown Shipley & Co Limited
1 October 2019
Address 2 Moorgate, London, EC2R 6AG, United Kingdom
Legal authority Companies Act 1985
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 398426
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
N W Brown & Company Limited
19 June 2019 - 1 October 2019
Address Richmond House 16- 20 Regent Street, Cambridge, CB2 1DB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 03915461
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nw Brown Group Limited
1 June 2016 - 19 June 2019
Address Richmond House 16-20, Regent Street, Cambridge, CB2 1DB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 3917262
Nature of control: 75,01-100% shares

The deadline for N W Brown Nominees Limited confirmation statement filing is 2024-10-20. The most recent confirmation statement was sent on 2023-10-06. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Brown Shipley & Co Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Moorgate, EC2R 6AG London. N W Brown & Company Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 16- 20 Regent Street, CB2 1DB Cambridge. Nw Brown Group Limited has over 3/4 of shares. This corporate PSC can be reached at 16-20, Regent Street, CB2 1DB Cambridge.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, June 2023 | accounts
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