FIVE NEVERN SQUARE LIMITED
HEMEL HEMPSTEAD

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Company number 02989728
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address C/O MR T D SYMINGTON, BINGHAMS PARK WATER END, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 5 . The most likely internet sites of FIVE NEVERN SQUARE LIMITED are www.fivenevernsquare.co.uk, and www.five-nevern-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Five Nevern Square Limited is a Private Limited Company. The company registration number is 02989728. Five Nevern Square Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of Five Nevern Square Limited is C O Mr T D Symington Binghams Park Water End Hemel Hempstead Hertfordshire Hp1 3bn. . SYMINGTON, Louisa is a Secretary of the company. DOS SANTOS, Luis Rodolfo Goncalves Pinto Ferreira is a Director of the company. SYMINGTON, James is a Director of the company. SYMINGTON, Timothy Douglas is a Director of the company. Secretary SYMINGTON, Sally Elizabeth has been resigned. Director DRIVER, David William has been resigned. Director EVERIST, Charles Roland Giles has been resigned. Director SIMPSON, Christopher James Bannister has been resigned. Director SYMINGTON, James Richard has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SYMINGTON, Louisa
Appointed Date: 12 April 2010
Director
DOS SANTOS, Luis Rodolfo Goncalves Pinto Ferreira
Appointed Date: 03 December 2012
48 years old
Director
SYMINGTON, James
Appointed Date: 12 April 2010
58 years old
Director
SYMINGTON, Timothy Douglas
Appointed Date: 14 November 1994
62 years old

Resigned Directors

Secretary
SYMINGTON, Sally Elizabeth
Resigned: 12 April 2010
Appointed Date: 14 November 1994
Director
DRIVER, David William
Resigned: 03 December 2012
Appointed Date: 17 March 2010
52 years old
Director
EVERIST, Charles Roland Giles
Resigned: 14 November 2000
Appointed Date: 14 November 1995
59 years old
Director
SIMPSON, Christopher James Bannister
Resigned: 13 November 2006
Appointed Date: 14 November 2000
60 years old
Director
SYMINGTON, James Richard
Resigned: 14 November 1995
Appointed Date: 14 November 1994
58 years old

Persons With Significant Control

Mr Timothy Douglas Symington
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Elizabeth Symington
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luis Rodolfo Goncalves Pinto Ferreira Dos Santos
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jessica Nina De Rooy
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVE NEVERN SQUARE LIMITED Events

21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 5
31 Aug 2015
Micro company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 5
...
... and 51 more events
07 Jan 1995
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 1995
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 1995
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 1994
Ad 26/11/94--------- £ si 3@1=3 £ ic 2/5
14 Nov 1994
Incorporation

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