NARWEST LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 05281011
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address 15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 November 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of NARWEST LIMITED are www.narwest.co.uk, and www.narwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Narwest Limited is a Private Limited Company. The company registration number is 05281011. Narwest Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Narwest Limited is 15 Northfields Prospect Northfields London Sw18 1pe. . SGUBIN, Elisa is a Secretary of the company. FRANZ, Ernestino is a Director of the company. Secretary FALLAN LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary SYNERGY CORPORATE SERVICES LTD has been resigned. Director ACQUISTAPACE, Marco has been resigned. Director FULLER, Jennifer Jayne has been resigned. Director MILNE, Alan Meldrum has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SGUBIN, Elisa
Appointed Date: 10 January 2013
Director
FRANZ, Ernestino
Appointed Date: 12 November 2012
74 years old

Resigned Directors

Secretary
FALLAN LIMITED
Resigned: 08 September 2011
Appointed Date: 12 November 2004
Nominee Secretary
JPCORS LIMITED
Resigned: 12 November 2004
Appointed Date: 09 November 2004
Secretary
SYNERGY CORPORATE SERVICES LTD
Resigned: 10 January 2013
Appointed Date: 19 October 2011
Director
ACQUISTAPACE, Marco
Resigned: 12 November 2012
Appointed Date: 19 October 2011
67 years old
Director
FULLER, Jennifer Jayne
Resigned: 08 September 2011
Appointed Date: 16 May 2005
72 years old
Director
MILNE, Alan Meldrum
Resigned: 16 May 2005
Appointed Date: 12 November 2004
63 years old
Nominee Director
JPCORD LIMITED
Resigned: 12 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Bsi Trust Corporation (Malta) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

NARWEST LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 December 2015
14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
11 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
19 Dec 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
...
... and 43 more events
21 Dec 2004
Accounting reference date extended from 30/11/05 to 31/12/05
19 Nov 2004
Registered office changed on 19/11/04 from: 17 city business centre lower road london SE16 2XB
19 Nov 2004
Director resigned
19 Nov 2004
Secretary resigned
09 Nov 2004
Incorporation

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