NEXT MANAGEMENT LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0NB

Company number 05098677
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address 1 LYRIC SQUARE, LONDON, W6 0NB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Bruno Jamagne as a director on 25 March 2016. The most likely internet sites of NEXT MANAGEMENT LTD are www.nextmanagement.co.uk, and www.next-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Next Management Ltd is a Private Limited Company. The company registration number is 05098677. Next Management Ltd has been working since 08 April 2004. The present status of the company is Active. The registered address of Next Management Ltd is 1 Lyric Square London W6 0nb. . DCRUZ, Charles is a Secretary of the company. JAMAGNE, Bruno is a Director of the company. Secretary DCRUZ, Roger has been resigned. Secretary GEROGE V HOLDING LIMITED has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director PETRONE, Pietro has been resigned. Director PIETRO, Petrone has been resigned. Director SACCO, Roberto has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DCRUZ, Charles
Appointed Date: 01 January 2011
Director
JAMAGNE, Bruno
Appointed Date: 25 March 2016
63 years old

Resigned Directors

Secretary
DCRUZ, Roger
Resigned: 31 December 2010
Appointed Date: 01 January 2010
Secretary
GEROGE V HOLDING LIMITED
Resigned: 01 January 2010
Appointed Date: 08 June 2007
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 08 June 2007
Appointed Date: 08 April 2004
Director
PETRONE, Pietro
Resigned: 10 January 2014
Appointed Date: 08 June 2007
57 years old
Director
PIETRO, Petrone
Resigned: 12 June 2007
Appointed Date: 08 June 2007
57 years old
Director
SACCO, Roberto
Resigned: 25 March 2016
Appointed Date: 10 January 2014
57 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 08 June 2007
Appointed Date: 08 April 2004

Persons With Significant Control

Mr Bruno Jamagne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

NEXT MANAGEMENT LTD Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Appointment of Mr Bruno Jamagne as a director on 25 March 2016
25 Mar 2016
Termination of appointment of Roberto Sacco as a director on 25 March 2016
05 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
...
... and 41 more events
03 May 2006
Accounts for a dormant company made up to 30 April 2006
29 Dec 2005
Accounts for a dormant company made up to 30 April 2005
24 Jun 2005
Return made up to 23/06/05; full list of members
13 Apr 2004
Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR
08 Apr 2004
Incorporation

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