D & A Nominees Limited

Active02189915 Private limited company
Incorporated
6 November 1987 (39 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
6th Floor
99 Gresham Street
London
EC2V 7NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2023
Also at Druces LLP · more companies
British
Born June 1977 (49)
Director · Appointed 1 November 2001
Also at Summerfield Developments (SW) Limited, Druces LLP, Summerfield Estates Ltd · more companies
British
Born October 1964 (62)
Officer history (12 former)
27 July 2026
Resigned Campbell, Paul Roy as Secretary
27 July 2026
Resigned Ronaldson, Stephen Frank as Director
9 June 2026
Resigned Campbell, Paul Roy as Director
17 December 2025
Resigned Middleton Lindsley, Suzanne as Director
12 January 2023
Appointed Axford, Christopher Brian as Director
12 January 2023
Appointed Ronaldson, Stephen Frank as Director
10 October 2021
Resigned Stroh, Christopher Toby as Director
7 May 2021
Resigned Monkcom, Richard Everard as Director
28 February 2014
Appointed Middleton Lindsley, Suzanne as Director
30 April 2007
Resigned Mitchell, Philip Lindsay Rewse as Director
16 June 2003
Appointed Mitchell, Philip Lindsay Rewse as Director
1 November 2001
Appointed Stroh, Christopher Toby as Director
1 November 2001
Appointed Chapman, Karen Elaine as Director
31 October 2001
Resigned West-Sadler, Charles Francis as Director
30 April 2001
Resigned Goodwin, David Michael as Director
12 April 1999
Resigned Attlee, Charles Hamilton as Secretary
12 April 1999
Resigned Attlee, Charles Hamilton as Director
31 October 1998
Resigned Edwardes Jones, John Reginald as Director
25 November 1994
Appointed West-Sadler, Charles Francis as Director
25 November 1994
Appointed Monkcom, Richard Everard as Director
25 November 1994
Appointed Goodwin, David Michael as Director
25 November 1994
Appointed Campbell, Paul Roy as Secretary
25 November 1994
Appointed Edwardes Jones, John Reginald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc332179

Other holdings 105

Companies where D & A Nominees Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Dissolved
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Druces LLP
D & A Nominees Limited This company Owns 75–100% of shares
Amersham Court (Commercial) Limited Owns 75–100% of shares
Amersham Court Limited Owns 75–100% of shares
Craigard (Above Bar Number Two) Limited Owns 75–100% of shares
Craigard (Above Bar Number Two) Nominees Limited Owns 75–100% of shares
Craigard (Above Bar) Limited Owns 75–100% of shares
Craigard (Above Bar) Nominees Limited Owns 75–100% of shares
Craigard (Bermondsey) Limited Owns 75–100% of shares
Craigard (Bridgwater Two) Limited Owns 75–100% of shares
Craigard (Bridgwater Two) Nominees Limited Owns 75–100% of shares
Craigard (Bristol Parkway) Limited Owns 75–100% of shares
Craigard (Bristol Parkway) Nominees Limited Owns 75–100% of shares
Craigard (Bristol) Limited Owns 75–100% of shares
Craigard (Bristol) Nominees Limited Owns 75–100% of shares
Craigard (Cardiff Number Two) Limited Owns 75–100% of shares
Craigard (Cardiff Number Two) Nominees Limited Owns 75–100% of shares
And 105 more

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Termination of appointment of a director
29 July 2026Termination of appointment of a secretary
9 June 2026Termination of appointment of a director
9 June 2026Confirmation statement with no updates3 May 2026
18 December 2025Termination of appointment of a director
Show all recent filings

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