Company number 03439801
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, ENGLAND, EC3V 1LP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Registered office address changed from 1 Forest Gate London NW9 0SP to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 19 January 2017; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NATHAN INTERACTIVE LTD are www.nathaninteractive.co.uk, and www.nathan-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nathan Interactive Ltd is a Private Limited Company.
The company registration number is 03439801. Nathan Interactive Ltd has been working since 25 September 1997.
The present status of the company is Active. The registered address of Nathan Interactive Ltd is Fifth Floor 11 Leadenhall Street London England Ec3v 1lp. . LAMONT, Anthony is a Director of the company. Secretary THE CONTRACTORS ACCOUNTANT LIMITED has been resigned. Director HULA, Paul has been resigned. Director LAMONT, Janice has been resigned. Director SQL LIMITED has been resigned. Nominee Director SQL LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
THE CONTRACTORS ACCOUNTANT LIMITED
Resigned: 31 March 2014
Appointed Date: 25 September 1997
Director
HULA, Paul
Resigned: 19 December 1997
Appointed Date: 01 November 1997
53 years old
Director
LAMONT, Janice
Resigned: 30 March 2015
Appointed Date: 06 April 2006
58 years old
Director
SQL LIMITED
Resigned: 10 December 1997
Appointed Date: 09 December 1997
Nominee Director
SQL LIMITED
Resigned: 01 November 1997
Appointed Date: 25 September 1997
Persons With Significant Control
Mr Anthony Lamont
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
NATHAN INTERACTIVE LTD Events
19 Jan 2017
Registered office address changed from 1 Forest Gate London NW9 0SP to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 19 January 2017
12 Oct 2016
Confirmation statement made on 25 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
26 Oct 2015
Director's details changed for Anthony Lamont on 26 October 2015
...
... and 65 more events
05 Jan 1998
New director appointed
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03 Nov 1997
Company name changed riverhill I.T. LIMITED\certificate issued on 04/11/97
31 Oct 1997
New director appointed
30 Oct 1997
Director resigned
25 Sep 1997
Incorporation