5 Nimrod Passage Limited
- Company number
- 06340982
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 13 Aug 2007
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Director | 13 Aug 2007 | 13 Aug 2007 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 Aug 2007 | 13 Aug 2007 |
| WATERLOW NOMINEES LIMITED | Corporate-Director | 13 Aug 2007 | 13 Aug 2007 |
| BOAL, Karen | Director | 13 Aug 2007 | 20 Aug 2007 |
| CLAYDON, Richard Dominic | Secretary | 13 Aug 2007 | 20 Aug 2009 |
| HESMONDHALGH, Ivo Laurence George | Secretary | 22 Dec 2008 | 11 Dec 2009 |
| HESMONDHALGH, Ivo Laurence George | Director | 19 Sep 2007 | 11 Dec 2009 |
| CLAYDON, Richard Dominic | Director | 13 Aug 2007 | 11 Dec 2009 |
| BUTT, Matthew | Director | 10 Dec 2009 | 1 Sep 2012 |
| KELL, Victoria Jane | Director | 1 Mar 2012 | 1 Jun 2023 |
| GRANELL, Phillip Richard | Director | 10 Dec 2009 | 1 May 2024 |
| GRANELL, Phillip | Secretary | 10 Dec 2009 | 1 May 2024 |
| SHARP, Michael Paul | Director | 10 Dec 2009 | 19 Dec 2024 |
| BROWN, Frederick | Director | 6 Jun 2025 | |
| MARLOW, Toby | Director | 10 May 2024 | |
| BLOCH, Alexandra Isabel | Director | 20 Oct 2023 | |
| BROWN, Richard Anthony | Director | 20 Oct 2023 | |
| BOWMAN, Matthew | Director | 1 Oct 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phillip Richard Granell | Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | 1 May 2024 |
| Ms Alexandra Isabel Bloch | Significant Influence Or Control Significant Influence Or Control As Firm |
1 May 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £0 | - |
| 31 Aug 2024 Dormant | £0 | - |
| 31 Aug 2023 Dormant | £0 | - |
| 31 Aug 2022 Dormant | £0 | - |
| 31 Aug 2021 Dormant | £0 | - |
| 31 Aug 2020 Dormant | £0 | - |
| 31 Aug 2019 Dormant | £0 | - |
| 31 Aug 2018 Dormant | £0 | - |
| 31 Aug 2017 Dormant | £0 | - |
| 31 Aug 2016 Dormant | £0 | - |
| 31 Aug 2015 Dormant | £0 | - |
| 31 Aug 2014 Dormant | £0 | - |
| 31 Aug 2013 Dormant | £0 | - |
| 31 Aug 2012 Dormant | £0 | - |
| 31 Aug 2011 | £1 | - |
| 31 Aug 2010 Dormant | £1 | £1 |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |