3 NUGENT TERRACE MANAGEMENT LTD
LONDON

Hellopages » Greater London » Westminster » NW8 9QB

Company number 05536473
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address SECOND AND THIRD FLOOR FLAT, 3 NUGENT TERRACE, LONDON, NW8 9QB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 3 . The most likely internet sites of 3 NUGENT TERRACE MANAGEMENT LTD are www.3nugentterracemanagement.co.uk, and www.3-nugent-terrace-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. 3 Nugent Terrace Management Ltd is a Private Limited Company. The company registration number is 05536473. 3 Nugent Terrace Management Ltd has been working since 15 August 2005. The present status of the company is Active. The registered address of 3 Nugent Terrace Management Ltd is Second and Third Floor Flat 3 Nugent Terrace London Nw8 9qb. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. DALTON, Emily Grace China is a Secretary of the company. DALTON, Emily Grace China is a Director of the company. DALTON, Thomas John is a Director of the company. Secretary GOLDSMITH, Peter Anthony has been resigned. Secretary SIMPSON, David Robin has been resigned. Director GOLDSMITH, Peter Anthony has been resigned. Director KAMYAB, Shahram has been resigned. Director MATTHEWS, Stephen Jeffrey has been resigned. Director SIMPSON, David Robin has been resigned. Director SIMPSON, David Robin has been resigned. The company operates in "Management of real estate on a fee or contract basis".


3 nugent terrace management Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
DALTON, Emily Grace China
Appointed Date: 28 January 2014
Director
DALTON, Emily Grace China
Appointed Date: 06 January 2014
50 years old
Director
DALTON, Thomas John
Appointed Date: 06 January 2014
49 years old

Resigned Directors

Secretary
GOLDSMITH, Peter Anthony
Resigned: 01 February 2007
Appointed Date: 15 August 2005
Secretary
SIMPSON, David Robin
Resigned: 06 January 2014
Appointed Date: 01 February 2007
Director
GOLDSMITH, Peter Anthony
Resigned: 01 February 2007
Appointed Date: 15 August 2005
78 years old
Director
KAMYAB, Shahram
Resigned: 06 January 2014
Appointed Date: 01 February 2007
78 years old
Director
MATTHEWS, Stephen Jeffrey
Resigned: 01 February 2007
Appointed Date: 15 August 2005
82 years old
Director
SIMPSON, David Robin
Resigned: 21 January 2014
Appointed Date: 06 January 2014
83 years old
Director
SIMPSON, David Robin
Resigned: 06 January 2014
Appointed Date: 01 February 2007
83 years old

Persons With Significant Control

Mr Tom John Dalton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

3 NUGENT TERRACE MANAGEMENT LTD Events

20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3
21 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 3
...
... and 36 more events
08 Mar 2007
New secretary appointed
17 Jan 2007
Registered office changed on 17/01/07 from: eagle house 69 the street old basing basingstoke hampshire RG24 7BY
11 Sep 2006
Return made up to 15/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 2005
Registered office changed on 12/12/05 from: c/o kershaws 12 hans road london SW3 1RP
15 Aug 2005
Incorporation

Similar Companies

3 NORTHERN MONKEYS LIMITED 3 NORTHLANDS STREET LIMITED 3 OAK ECO JOINERY LIMITED 3 OAK LEISURE LIMITED 3 OAK TM LIMITED 3 OAK WOOD FLOORING TM LTD 3 OAKLAND ROAD MANAGEMENT CO. LIMITED