Company number 01125018
Status Active
Incorporation Date 27 July 1973
Company Type Private Limited Company
Address 13 DAVID MEWS, PORTER STREET, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
GBP 100
; Appointment of Peta Miller as a director on 17 December 2015. The most likely internet sites of JOHN NASH & FRIENDS LIMITED are www.johnnashfriends.co.uk, and www.john-nash-friends.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. John Nash Friends Limited is a Private Limited Company.
The company registration number is 01125018. John Nash Friends Limited has been working since 27 July 1973.
The present status of the company is Active. The registered address of John Nash Friends Limited is 13 David Mews Porter Street London W1u 6eq. . MILLER, Peta is a Director of the company. NASH, John Henry is a Director of the company. Secretary NASH, John Henry has been resigned. Director IZATT, Malcolm David has been resigned. Director MILLER, Peta has been resigned. Director NASH, Gwendoline Margaret has been resigned. Director NASH, Paul John has been resigned. Director NASH, Paul John has been resigned. Director NASH, Peta has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
MILLER, Peta
Resigned: 31 October 2006
Appointed Date: 01 April 1993
59 years old
Director
NASH, Paul John
Resigned: 13 June 1994
Appointed Date: 01 April 1993
58 years old
Director
NASH, Paul John
Resigned: 02 July 1999
Appointed Date: 01 April 1993
58 years old
Director
NASH, Peta
Resigned: 13 June 1994
Appointed Date: 01 April 1993
59 years old
JOHN NASH & FRIENDS LIMITED Events
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
18 Dec 2015
Appointment of Peta Miller as a director on 17 December 2015
18 Dec 2015
Termination of appointment of Gwendoline Margaret Nash as a director on 17 December 2015
18 Dec 2015
Termination of appointment of John Henry Nash as a secretary on 17 December 2015
...
... and 72 more events
17 Jun 1988
Registered office changed on 17/06/88 from: 27 queen anne street london wim oda
21 Mar 1988
Return made up to 03/01/88; full list of members
01 Mar 1988
Accounts for a small company made up to 31 March 1987
11 Jul 1986
Accounts for a small company made up to 31 March 1986
11 Jul 1986
Return made up to 02/07/86; full list of members
3 May 1990
Legal charge
Delivered: 10 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
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12 January 1984
Legal charge
Delivered: 14 January 1984
Status: Outstanding
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13 July 1983
Debenture
Delivered: 1 August 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…