JOHNSON NAYLOR DESIGN LIMITED
LONDON JOHNSON NAYLOR LIMITED DUNE VENTURES LIMITED

Hellopages » Greater London » Camden » WC1X 8TA

Company number 03853203
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JOHNSON NAYLOR DESIGN LIMITED are www.johnsonnaylordesign.co.uk, and www.johnson-naylor-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Johnson Naylor Design Limited is a Private Limited Company. The company registration number is 03853203. Johnson Naylor Design Limited has been working since 05 October 1999. The present status of the company is Active. The registered address of Johnson Naylor Design Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . NAYLOR, Fiona Mary is a Secretary of the company. JOHNSON, Brian Stuart is a Director of the company. NAYLOR, Fiona Mary is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NAYLOR, Fiona Mary
Appointed Date: 01 December 1999
Director
JOHNSON, Brian Stuart
Appointed Date: 01 December 1999
72 years old
Director
NAYLOR, Fiona Mary
Appointed Date: 01 December 1999
64 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 29 November 1999
Appointed Date: 05 October 1999
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 29 November 1999
Appointed Date: 05 October 1999

Persons With Significant Control

Mr Brian Stuart Johnson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fiona Mary Naylor
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHNSON NAYLOR DESIGN LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
20 May 2015
Registration of charge 038532030003, created on 15 May 2015
...
... and 40 more events
10 Jan 2000
Registered office changed on 10/01/00 from: highstone information services highstone house 165 high street, hertfordshire EN5 5SU
10 Jan 2000
Director resigned
10 Jan 2000
Secretary resigned
30 Dec 1999
Particulars of mortgage/charge
05 Oct 1999
Incorporation

JOHNSON NAYLOR DESIGN LIMITED Charges

15 May 2015
Charge code 0385 3203 0003
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit a, 13 to 16 britton street, london t/no NGL852242…
10 April 2015
Charge code 0385 3203 0002
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 December 1999
Legal charge
Delivered: 30 December 1999
Status: Satisfied on 16 March 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit a, 13-16 britton street london EC1.

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