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24haymarket Nominees Limited

24haymarket Nominees Limited is a dormant company incorporated on 2 December 2015 with the registered office located in London, Greater London. 24haymarket Nominees Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09897603
Private limited company
Age
9 years
Incorporated 2 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
24 Haymarket 3rd And 4th Floor
London
SW1Y 4DG
United Kingdom
Address changed on 18 May 2022 (3 years ago)
Previous address was 24 Haymarket 1-2 Panton Street London SW1Y 4DG United Kingdom
Telephone
020 38658200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1976
Director • British,greek,south African • Lives in England • Born in Jul 1980
Mr Thomas William John Nimmo
PSC • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
24haymarket Limited
Paul Michael Tselentis is a mutual person.
Active
Azadyne Ltd
Paul Michael Tselentis is a mutual person.
Active
CSCS Holdings Ltd
Paul Michael Tselentis is a mutual person.
Active
MBM Secretarial Services Limited
Thomas William John Nimmo is a mutual person.
Active
MBM Escrow Services Limited
Thomas William John Nimmo is a mutual person.
Active
MBM Nominees Limited
Thomas William John Nimmo is a mutual person.
Active
RN Company Services Limited
Thomas William John Nimmo is a mutual person.
Active
MBM Commercial LLP
Thomas William John Nimmo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Mr Paul Michael Tselentis Details Changed
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Mr Thomas William John Nimmo (PSC) Details Changed
3 Years Ago on 7 Oct 2022
Mr Thomas William John Nimmo Details Changed
3 Years Ago on 7 Oct 2022
Mr Paul Tselentis Details Changed
3 Years Ago on 22 Sep 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 20 Aug 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 7 Aug 2025
Confirmation statement made on 25 July 2024 with updates
Submitted on 2 Aug 2024
Accounts for a dormant company made up to 29 February 2024
Submitted on 12 Jul 2024
Director's details changed for Mr Paul Michael Tselentis on 23 August 2023
Submitted on 24 Aug 2023
Director's details changed for Mr Paul Tselentis on 22 September 2022
Submitted on 1 Aug 2023
Director's details changed for Mr Thomas William John Nimmo on 7 October 2022
Submitted on 1 Aug 2023
Confirmation statement made on 25 July 2023 with updates
Submitted on 1 Aug 2023
Change of details for Mr Thomas William John Nimmo as a person with significant control on 7 October 2022
Submitted on 1 Aug 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 21 Jun 2023
Repayment History
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