Nhm 1993 Limited

General information

Name:

Nhm 1993 Ltd

Office Address:

1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames

Number: 02871556

Incorporation date: 1993-11-12

Dissolution date: 2017-05-02

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Nhm 1993 started its business in 1993 as a Private Limited Company under the ID 02871556. This firm's head office was based in Kingston Upon Thames at 1 Princeton Mews. This Nhm 1993 Limited company had been in this business for 24 years.

This specific limited company was supervised by one director: Lorraine M. who was presiding over it from 2013/02/13 to dissolution date on 2017/05/02.

The companies with significant control over this firm were: Affinity Sutton Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Tooley Street, SE1 2DA and was registered as a PSC under the reg no Ip28038r.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 08 January 2014

Address: 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

Latest update: 28 October 2023

Lorraine M.

Role: Director

Appointed: 13 February 2013

Latest update: 28 October 2023

People with significant control

Affinity Sutton Group Limited
Address: Level 6 More London Place Tooley Street, London, SE1 2DA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Ip28038r
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 26 November 2017
Confirmation statement last made up date 12 November 2016
Annual Accounts 4 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 4 February 2014
Annual Accounts 16 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 January 2015
Annual Accounts 11 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 January 2016

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution Restoration
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Dormant company accounts made up to Thu, 31st Dec 2015 (AA)
filed on: 11th, January 2016
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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