Company number 03003519
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address ROGER YORKE, 6 NEVERN SQUARE, LONDON, ENGLAND, SW5 9NN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Appointment of Miss Anna Catherine Long as a director on 1 December 2016; Termination of appointment of Timothy Long as a secretary on 21 February 2015. The most likely internet sites of 4 NEVERN SQUARE LIMITED are www.4nevernsquare.co.uk, and www.4-nevern-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. 4 Nevern Square Limited is a Private Limited Company.
The company registration number is 03003519. 4 Nevern Square Limited has been working since 20 December 1994.
The present status of the company is Active. The registered address of 4 Nevern Square Limited is Roger Yorke 6 Nevern Square London England Sw5 9nn. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. LONG, Anna Catherine is a Director of the company. YORKE, Roger Howard is a Director of the company. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Secretary LONG, Timothy has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. The company operates in "Residents property management".
4 nevern square Key Finiance
LIABILITIES
£0.01k
CASH
£0.01k
TOTAL ASSETS
£0.01k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 20 December 1994
Appointed Date: 20 December 1994
Secretary
LONG, Timothy
Resigned: 21 February 2015
Appointed Date: 20 December 1994
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 20 December 1994
Appointed Date: 20 December 1994
36 years old
Persons With Significant Control
Roger Howard Yorke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
4 NEVERN SQUARE LIMITED Events
20 Feb 2017
Confirmation statement made on 20 December 2016 with updates
05 Dec 2016
Appointment of Miss Anna Catherine Long as a director on 1 December 2016
05 Dec 2016
Termination of appointment of Timothy Long as a secretary on 21 February 2015
22 Mar 2016
Compulsory strike-off action has been discontinued
21 Mar 2016
Total exemption small company accounts made up to 29 September 2015
...
... and 50 more events
27 Feb 1996
Return made up to 20/12/95; full list of members
21 Feb 1995
Director resigned;new director appointed
21 Feb 1995
Secretary resigned;new secretary appointed
13 Feb 1995
Registered office changed on 13/02/95 from: 3RD floor flat 4 nevern square london SW5 9NN