NIDO MANAGEMENT UK LIMITED
LONDON

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Company number 07944057
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address 250 KINGS ROAD, LONDON, ENGLAND, SW3 5UE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of NIDO MANAGEMENT UK LIMITED are www.nidomanagementuk.co.uk, and www.nido-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Nido Management Uk Limited is a Private Limited Company. The company registration number is 07944057. Nido Management Uk Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Nido Management Uk Limited is 250 Kings Road London England Sw3 5ue. . BASHIR, Paul Wayne is a Director of the company. HANSON, Jill Marie is a Director of the company. Secretary EVERSON-DAVIS, Tracy has been resigned. Director BRIGHAM, Peter has been resigned. Director BURTON, Neil has been resigned. Director HILLS, Peter has been resigned. Director MCKIE, Gordon Robert has been resigned. Director MOORE, Jade Louise has been resigned. Director PEGLER, Michael John has been resigned. Director RUDD, Guy Lukin has been resigned. Director VON RIBBENTROP, Sebastian has been resigned. The company operates in "Other accommodation".


Current Directors

Director
BASHIR, Paul Wayne
Appointed Date: 10 April 2015
50 years old
Director
HANSON, Jill Marie
Appointed Date: 08 February 2016
48 years old

Resigned Directors

Secretary
EVERSON-DAVIS, Tracy
Resigned: 31 May 2012
Appointed Date: 09 February 2012
Director
BRIGHAM, Peter
Resigned: 19 December 2013
Appointed Date: 31 May 2012
63 years old
Director
BURTON, Neil
Resigned: 10 April 2015
Appointed Date: 12 July 2013
53 years old
Director
HILLS, Peter
Resigned: 16 October 2015
Appointed Date: 31 May 2012
59 years old
Director
MCKIE, Gordon Robert
Resigned: 31 May 2012
Appointed Date: 09 February 2012
52 years old
Director
MOORE, Jade Louise
Resigned: 10 April 2015
Appointed Date: 12 July 2013
51 years old
Director
PEGLER, Michael John
Resigned: 31 May 2012
Appointed Date: 09 February 2012
56 years old
Director
RUDD, Guy Lukin
Resigned: 31 May 2012
Appointed Date: 09 February 2012
56 years old
Director
VON RIBBENTROP, Sebastian
Resigned: 10 April 2015
Appointed Date: 31 May 2012
54 years old

Persons With Significant Control

Rhc Europe Llp
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

NIDO MANAGEMENT UK LIMITED Events

01 Mar 2017
Confirmation statement made on 9 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
25 Feb 2016
Registered office address changed from 250 Kings Road 250 Kings Road London London SW3 5UE England to 250 Kings Road London SW3 5UE on 25 February 2016
11 Feb 2016
Appointment of Ms Jill Marie Hanson as a director on 8 February 2016
...
... and 36 more events
13 Jun 2012
Termination of appointment of Guy Rudd as a director
13 Jun 2012
Appointment of Sebastian Von Ribbentrop as a director
13 Jun 2012
Appointment of Peter Hills as a director
13 Jun 2012
Appointment of Peter Brigham as a director
09 Feb 2012
Incorporation

NIDO MANAGEMENT UK LIMITED Charges

13 June 2012
Security assignment of contractual rights
Delivered: 22 June 2012
Status: Satisfied on 14 August 2013
Persons entitled: Aspen Properties S.A.R.L.
Description: All rights and interests under the specific contracts see…
13 June 2012
Assignment of cash deposit
Delivered: 22 June 2012
Status: Satisfied on 14 August 2013
Persons entitled: Aspen Properties S.A.R.L.
Description: All rights and interest under the account and the deposit…

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