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BOTTS CAPITAL NOMINEES LIMITED

Company summary

Company number: 02856690
Status: ACTIVE
Incorporated / age: 24 September 199332 years
Registered office: C/O Canny & Associates, 60 Cannon Street, London, EC4N 6NP, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 26 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 03:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Canny & Associates, 60 Cannon Street, London, EC4N 6NP, United Kingdom
Nature of business
Non-trading company
Previous company names
MEDIN NOMINEES LIMITED
DMWSL 135 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOTTS, John Chester ACTIVE	Director	21 Oct 1998		United Kingdom	January 1941	C/O Canny & Associates, 60 Cannon Street, London, EC4N 6NP, United Kingdom
BARBOUR, Dominic James RESIGNED	Secretary	04 May 1995	01 Nov 2001			57a Highbury Hill, London, N5 1SU
BLACK, Robin Kennedy RESIGNED	Secretary	09 Feb 1995	04 May 1995			Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES
BLISS, Simon Mark RESIGNED	Secretary	01 Sep 2003	04 Aug 2008			20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
BRISTOW, Alison Jane RESIGNED	Secretary	01 Nov 2001	01 Sep 2003			26 Spencer Walk, Putney, London, SW15 1PL
SIMPSON, Alison Jane RESIGNED	Secretary	04 Aug 2008	31 Jul 2015			26, Spencer Walk, London, SW15 1PL, United Kingdom
DM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	24 Sep 1993	09 Feb 1995			16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
MANFIELD SERVICES LIMITED RESIGNED	Secretary	31 Jul 2015	31 Aug 2018			2nd Floor Manfield House, 283-288 High Holborn, London, WC1V 7HP, England
BARRON, Michael John RESIGNED	Nominee Director	24 Sep 1993	21 Jan 1994		August 1954	15 Oakdene Road, Sevenoaks, Kent, TN13 3HH
BLACK, Robin Kennedy RESIGNED	Director	29 Jul 1996	07 Sep 2005	United Kingdom	March 1958	Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES
BLACK, Robin Kennedy RESIGNED	Director	21 Jan 1994	04 May 1995	United Kingdom	March 1958	Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES
BLISS, Simon Mark RESIGNED	Director	07 Sep 2005	26 Nov 2008	United Kingdom	July 1969	20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
BRISTOW, Alison Jane RESIGNED	Director	01 Nov 2001	01 Sep 2003		January 1970	26 Spencer Walk, Putney, London, SW15 1PL
DOWNES, Paul William Edward RESIGNED	Director	21 Jan 1994	20 Mar 1995		April 1954	The Wyke Hockering Road, Woking, Surrey, GU22 7HP
HAINING, Andrew RESIGNED	Director	09 Feb 1995	07 Sep 2005	United Kingdom	June 1959	11 Cheltenham Terrace, London, SW3 4RD
HULTON, Frederick William RESIGNED	Director	31 Jan 1995	10 Jun 2002		August 1938	75 Abbotsbury Road, London, W14 8EP
MARTIN, Alan Graham RESIGNED	Nominee Director	24 Sep 1993	21 Jan 1994		March 1954	12 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ

BOTTS, John Chester ACTIVE
Role: Director
Appointed on: 21 Oct 1998
Country of Residence: United Kingdom
Date of birth: January 1941
Address: C/O Canny & Associates, 60 Cannon Street, London, EC4N 6NP, United Kingdom

BARBOUR, Dominic James RESIGNED
Role: Secretary
Appointed on: 04 May 1995
Resigned on: 01 Nov 2001
Address: 57a Highbury Hill, London, N5 1SU

BLACK, Robin Kennedy RESIGNED
Role: Secretary
Appointed on: 09 Feb 1995
Resigned on: 04 May 1995
Address: Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES

BLISS, Simon Mark RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 04 Aug 2008
Address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ

BRISTOW, Alison Jane RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 01 Sep 2003
Address: 26 Spencer Walk, Putney, London, SW15 1PL

SIMPSON, Alison Jane RESIGNED
Role: Secretary
Appointed on: 04 Aug 2008
Resigned on: 31 Jul 2015
Address: 26, Spencer Walk, London, SW15 1PL, United Kingdom

BARRON, Michael John RESIGNED
Role: Nominee Director
Appointed on: 24 Sep 1993
Resigned on: 21 Jan 1994
Date of birth: August 1954
Address: 15 Oakdene Road, Sevenoaks, Kent, TN13 3HH

BLACK, Robin Kennedy RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 07 Sep 2005
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES

BLACK, Robin Kennedy RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 04 May 1995
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES

BLISS, Simon Mark RESIGNED
Role: Director
Appointed on: 07 Sep 2005
Resigned on: 26 Nov 2008
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ

BRISTOW, Alison Jane RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 01 Sep 2003
Date of birth: January 1970
Address: 26 Spencer Walk, Putney, London, SW15 1PL

DOWNES, Paul William Edward RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 20 Mar 1995
Date of birth: April 1954
Address: The Wyke Hockering Road, Woking, Surrey, GU22 7HP

HAINING, Andrew RESIGNED
Role: Director
Appointed on: 09 Feb 1995
Resigned on: 07 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 11 Cheltenham Terrace, London, SW3 4RD

MARTIN, Alan Graham RESIGNED
Role: Nominee Director
Appointed on: 24 Sep 1993
Resigned on: 21 Jan 1994
Date of birth: March 1954
Address: 12 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ