OpenCompanies

W. D. King Pension Fund Nominees Limited

Company number
02794820
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 1993
Nature of business
Other business support service activities n.e.c.
Corporate group
Ruben Unique Limited (49 companies)

Registered office

120 High Street
Edgware
HA8 7EL

Officers

NameRoleAppointedResigned
ROSENBAUM, Joshua Da Silva Director 27 Apr 2015

Control

NameNature of controlNotifiedCeased
Mr Joshua Da Silva Rosenbaum Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Jul 2023
Dcd Trustees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Jul 2023
Robert Macro & Allan Fernando Silva As Execs Of Jl Rosenbaum (Dec'D) Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Jan 2021 25 Jul 2023
Nss Trustees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 25 Jul 2023
Jeffrey Lionel Rosenbaum Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Jan 2021

Accounts

Year ended Cash Employees
31 Mar 2025 Dormant £2 0
31 Mar 2024 Dormant £2 1
31 Mar 2023 Dormant £2 1
31 Mar 2022 Dormant £2 1
31 Mar 2021 Dormant £2 1
31 Mar 2020 Dormant £2 2
31 Mar 2019 Dormant £2 -
31 Mar 2018 Dormant £2 -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -

Connections

Owned by

W. D. King Pension Fund Nominees Limited → DCD Trustees Limited

Directors’ other companies

Companies at the same address

Data