39 NEVERN SQUARE LIMITED

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Company number 03712254
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 39 NEVERN SQUARE, LONDON, SW5 9PE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 February 2017 with updates; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 5 . The most likely internet sites of 39 NEVERN SQUARE LIMITED are www.39nevernsquare.co.uk, and www.39-nevern-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. 39 Nevern Square Limited is a Private Limited Company. The company registration number is 03712254. 39 Nevern Square Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of 39 Nevern Square Limited is 39 Nevern Square London Sw5 9pe. The company`s financial liabilities are £31.26k. It is £27.35k against last year. The cash in hand is £30.47k. It is £27.32k against last year. And the total assets are £30.47k, which is £27.32k against last year. HEADLEE, Robin Beth is a Secretary of the company. GELEIN, Rafaelle Gladys Laura is a Director of the company. HICKSON, Richard Ross Nelson is a Director of the company. LEE, Francois Paul is a Director of the company. Secretary OLDFIELD, William Geoffrey has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CARON DELION, Jean Patrick has been resigned. Director GRASSI, Piera Elisa has been resigned. Director MITCHELL, Catherine has been resigned. Director OLDFIELD, William Geoffrey has been resigned. Director ST GEORGE, Jane has been resigned. Director ST GEORGE, Sarah has been resigned. Director WALINDA, Dieter Juergen has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other accommodation".


39 nevern square Key Finiance

LIABILITIES £31.26k
+699%
CASH £30.47k
+866%
TOTAL ASSETS £30.47k
+866%
All Financial Figures

Current Directors

Secretary
HEADLEE, Robin Beth
Appointed Date: 11 July 2001

Director
GELEIN, Rafaelle Gladys Laura
Appointed Date: 07 April 2011
42 years old

Director
HICKSON, Richard Ross Nelson
Appointed Date: 15 December 2005
69 years old

Director
LEE, Francois Paul
Appointed Date: 27 September 1999
77 years old

Resigned Directors

Secretary
OLDFIELD, William Geoffrey
Resigned: 04 July 2001
Appointed Date: 12 March 1999

Nominee Secretary
JPCORS LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Director
CARON DELION, Jean Patrick
Resigned: 12 June 2006
Appointed Date: 24 November 2004
59 years old

Director
GRASSI, Piera Elisa
Resigned: 07 April 2011
Appointed Date: 20 March 2007
49 years old

Director
MITCHELL, Catherine
Resigned: 15 December 2005
Appointed Date: 22 November 2004
64 years old

Director
OLDFIELD, William Geoffrey
Resigned: 04 July 2001
Appointed Date: 12 March 1999
64 years old

Director
ST GEORGE, Jane
Resigned: 04 February 2008
Appointed Date: 22 November 2004
46 years old

Director
ST GEORGE, Sarah
Resigned: 31 March 2011
Appointed Date: 04 February 2008
44 years old

Director
WALINDA, Dieter Juergen
Resigned: 01 September 1999
Appointed Date: 12 March 1999
84 years old

Nominee Director
JPCORD LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

39 NEVERN SQUARE LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
22 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 5

12 Feb 2016
Amended total exemption small company accounts made up to 30 June 2015
14 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 55 more events
22 Sep 1999
New secretary appointed;new director appointed
21 Feb 1999
Registered office changed on 21/02/99 from: 17 city business centre lower road london SE16 1AA
21 Feb 1999
Director resigned
21 Feb 1999
Secretary resigned
11 Feb 1999
Incorporation