21 NASSINGTON ROAD LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 2TX

Company number 02662691
Status Active
Incorporation Date 13 November 1991
Company Type Private Limited Company
Address FLAT 2-3, 21 NASSINGTON ROAD, LONDON, NW3 2TX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 4 . The most likely internet sites of 21 NASSINGTON ROAD LIMITED are www.21nassingtonroad.co.uk, and www.21-nassington-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. 21 Nassington Road Limited is a Private Limited Company. The company registration number is 02662691. 21 Nassington Road Limited has been working since 13 November 1991. The present status of the company is Active. The registered address of 21 Nassington Road Limited is Flat 2 3 21 Nassington Road London Nw3 2tx. . PRASAD, Ramon, Dr is a Secretary of the company. BEDNYI, Yuri is a Director of the company. LATHAM-KOENIG, Maria-Teresa is a Director of the company. PRASAD, Anne Barbara is a Director of the company. Secretary HOWARD, Anthony Peter has been resigned. Director BUCKLEY, Mary Elizabeth Anne has been resigned. Director FERSTENDIK, Natalie Tauba has been resigned. Director HOWARD, Anthony Peter has been resigned. Director LAPTHORNE, Sophie Ghislaine has been resigned. Director PENTEL, Dulcie has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PRASAD, Ramon, Dr
Appointed Date: 01 October 1999
Director
BEDNYI, Yuri
Appointed Date: 03 November 2014
40 years old
Director
LATHAM-KOENIG, Maria-Teresa
Appointed Date: 07 January 2011
98 years old
Director
PRASAD, Anne Barbara
Appointed Date: 13 November 1991
89 years old

Resigned Directors

Secretary
HOWARD, Anthony Peter
Resigned: 30 September 1999
Appointed Date: 13 November 1991
Director
BUCKLEY, Mary Elizabeth Anne
Resigned: 30 April 2002
Appointed Date: 03 August 1993
74 years old
Director
FERSTENDIK, Natalie Tauba
Resigned: 03 November 2014
Appointed Date: 01 May 2002
51 years old
Director
HOWARD, Anthony Peter
Resigned: 01 May 2000
Appointed Date: 13 November 1991
93 years old
Director
LAPTHORNE, Sophie Ghislaine
Resigned: 08 December 2010
Appointed Date: 28 July 2006
46 years old
Director
PENTEL, Dulcie
Resigned: 15 July 2006
Appointed Date: 01 May 2002
69 years old

Persons With Significant Control

Dr Ramon Prasad
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yuri Bednyi
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria-Teresa Latham-Koenig
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Barbara Prasad
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

21 NASSINGTON ROAD LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 4
...
... and 58 more events
09 Aug 1993
New director appointed
09 Aug 1993
Ad 03/08/93--------- £ si 1@1=1 £ ic 2/3
17 Nov 1992
Return made up to 13/11/92; full list of members
06 Mar 1992
Accounting reference date notified as 31/12
13 Nov 1991
Incorporation

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