N STUDIO LIMITED
LONDON INTARYA LIMITED LIFESTYLES (INTERIORS) LTD.

Hellopages » Greater London » Wandsworth » SW11 4AX
Company number 02886984
Status Active
Incorporation Date 12 January 1994
Company Type Private Limited Company
Address 8 ALBION RIVERSIDE, 8 HESTER ROAD, LONDON, SW11 4AX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of N STUDIO LIMITED are www.nstudio.co.uk, and www.n-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N Studio Limited is a Private Limited Company. The company registration number is 02886984. N Studio Limited has been working since 12 January 1994. The present status of the company is Active. The registered address of N Studio Limited is 8 Albion Riverside 8 Hester Road London Sw11 4ax. . BARATTIERI DI SAN PIETRO, Niccolò Pio is a Director of the company. KHERIBA, Mustafa Ghazi is a Director of the company. Secretary ELGAR, Simon John has been resigned. Secretary HUNTER, John Robert Gordon has been resigned. Secretary MACRAE, Kenneth has been resigned. Secretary MACRAE, Kenneth has been resigned. Nominee Secretary O'KEEFE, Sara Jane has been resigned. Secretary SALMON, Duncan has been resigned. Secretary SANTILALE, Manish Kumar has been resigned. Director ALSEDDIQI, Jassim Mohamed has been resigned. Director CATTO, Peter Michael Ian has been resigned. Director GREEN, Helen Rosemary has been resigned. Director HUNTER, John Robert Gordon has been resigned. Nominee Director HURST, Mary Therese Ita has been resigned. Director MACRAE, Kenneth has been resigned. Director NILSSON, Klas Bengt has been resigned. Director SANTILALE, Manish Kumar has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BARATTIERI DI SAN PIETRO, Niccolò Pio
Appointed Date: 11 September 2013
54 years old

Director
KHERIBA, Mustafa Ghazi
Appointed Date: 01 May 2013
51 years old

Resigned Directors

Secretary
ELGAR, Simon John
Resigned: 10 August 2004
Appointed Date: 31 May 2004

Secretary
HUNTER, John Robert Gordon
Resigned: 31 May 2004
Appointed Date: 13 January 1994

Secretary
MACRAE, Kenneth
Resigned: 19 June 2013
Appointed Date: 01 May 2013

Secretary
MACRAE, Kenneth
Resigned: 05 September 2011
Appointed Date: 19 July 2011

Nominee Secretary
O'KEEFE, Sara Jane
Resigned: 12 January 1995
Appointed Date: 12 January 1994

Secretary
SALMON, Duncan
Resigned: 28 March 2013
Appointed Date: 05 September 2011

Secretary
SANTILALE, Manish Kumar
Resigned: 19 July 2011
Appointed Date: 17 August 2004

Director
ALSEDDIQI, Jassim Mohamed
Resigned: 11 September 2013
Appointed Date: 01 May 2013
41 years old

Director
CATTO, Peter Michael Ian
Resigned: 07 February 2003
Appointed Date: 24 May 1999
83 years old

Director
GREEN, Helen Rosemary
Resigned: 21 March 2002
Appointed Date: 31 July 1998
63 years old

Director
HUNTER, John Robert Gordon
Resigned: 11 February 2010
Appointed Date: 13 January 1994
67 years old

Nominee Director
HURST, Mary Therese Ita
Resigned: 12 January 1995
Appointed Date: 12 January 1994
70 years old

Director
MACRAE, Kenneth
Resigned: 19 June 2013
Appointed Date: 19 July 2011
57 years old

Director
NILSSON, Klas Bengt
Resigned: 01 May 2013
Appointed Date: 17 January 1994
84 years old

Director
SANTILALE, Manish Kumar
Resigned: 19 July 2011
Appointed Date: 17 August 2004
56 years old

Persons With Significant Control

Northacre Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

N STUDIO LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
18 May 2016
Full accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

14 May 2015
Full accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100

...
... and 83 more events
24 Feb 1994
Registered office changed on 24/02/94 from: mountbarrow house 12 elizabeth street london SW1W 9RB

24 Feb 1994
Secretary resigned;new director appointed

24 Feb 1994
New secretary appointed;director resigned;new director appointed

24 Feb 1994
Accounting reference date notified as 31/05

12 Jan 1994
Incorporation

N STUDIO LIMITED Charges

20 November 2008
Debenture
Delivered: 27 November 2008
Status: Satisfied on 4 November 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2000
Mortgage debenture
Delivered: 3 May 2000
Status: Satisfied on 16 October 2008
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…