Douglas Nominees Limited

Active03249242 Private limited company
Incorporated
13 September 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Michael William Douglas
Owned by
Laurence Douglas Adams
Accounts type
Dormant
Region
Greater London
Address
Regent House
316 Beulah Hill
London
SE19 3HF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Douglas, Michael William
Director · Appointed 1 December 2003
British
Born April 1944 (82)
Corporate Secretary · Appointed 21 January 1997
Director · Appointed 13 January 1997
British
Born December 1965 (60)
Officer history (3 former)
1 April 2021
Resigned Rogan, Rachel Helen as Director
26 July 2004
Appointed Rogan, Rachel Helen as Director
1 December 2003
Appointed Douglas, Michael William as Director
21 January 1997
Appointed M W Douglas And Company Limited as Corporate Secretary
21 January 1997
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
21 January 1997
Resigned Douglas Nominees Limited as Corporate Nominee Director
13 January 1997
Appointed Adams, Laurence Douglas as Director
13 September 1996
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
13 September 1996
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born December 1965 (60)

Holdings 1

Companies where Douglas Nominees Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2025Confirmation statement with no updates16 October 2025
8 October 2025Confirmation statement with no updates13 September 2025
6 October 2025Accounts for a dormant company30 September 2025
21 May 2025Accounts for a dormant company30 September 2024
8 October 2024Confirmation statement with no updates13 September 2024
Show all recent filings

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