Company number 04031875
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Registration of charge 040318750003, created on 9 March 2017. The most likely internet sites of RICHARD NAGY LIMITED are www.richardnagy.co.uk, and www.richard-nagy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Richard Nagy Limited is a Private Limited Company.
The company registration number is 04031875. Richard Nagy Limited has been working since 06 July 2000.
The present status of the company is Active. The registered address of Richard Nagy Limited is 1 Lumley Street Mayfair London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. NAGY, Richard is a Director of the company. Director SCHMIDT, Caroline has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
JD SECRETARIAT LIMITED
Appointed Date: 06 July 2000
Resigned Directors
Director
SCHMIDT, Caroline
Resigned: 01 June 2007
Appointed Date: 01 November 2001
51 years old
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 17 May 2011
Appointed Date: 06 July 2000
RICHARD NAGY LIMITED Events
05 Apr 2017
Satisfaction of charge 1 in full
05 Apr 2017
Satisfaction of charge 2 in full
09 Mar 2017
Registration of charge 040318750003, created on 9 March 2017
02 Feb 2017
Total exemption full accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
...
... and 39 more events
26 Jul 2001
Registered office changed on 26/07/01 from: 1 lumley street london W1Y 2NB
19 Apr 2001
New director appointed
12 Apr 2001
Ad 06/07/00--------- £ si 998@1=998 £ ic 2/1000
12 Apr 2001
Accounting reference date shortened from 31/07/01 to 30/06/01
06 Jul 2000
Incorporation
9 March 2017
Charge code 0403 1875 0003
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR
Description: N/A…
15 February 2011
Debenture
Delivered: 16 February 2011
Status: Satisfied
on 5 April 2017
Persons entitled: Duncan Lawrie Limited
Description: Fixed and floating charge over the undertaking and all…
1 October 2002
Debenture
Delivered: 17 October 2002
Status: Satisfied
on 5 April 2017
Persons entitled: Duncan Lawrie Limited
Description: By way of legal mortgage all right title estate and other…