20 Nottingham Place Management Company Limited

General information

Name:

20 Nottingham Place Management Company Ltd

Office Address:

20 Nottingham Place London W1U 5NH Marylebone

Number: 03745184

Incorporation date: 1999-04-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as 20 Nottingham Place Management Company Limited. It was originally established twenty one years ago and was registered under 03745184 as its reg. no. The office of the firm is based in Marylebone. You can reach it at 20 Nottingham Place, London. This enterprise's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. 2019-04-30 is the last time account status updates were reported.

There is a team of three directors overseeing this specific limited company at the moment, specifically Alistair C., Keith M. and Sherwood P. who have been performing the directors obligations since 2013-04-10. To help the directors in their tasks, the limited company has been utilizing the skillset of Sherwood P. as a secretary since the appointment on 1999-04-01.

Executives who control this firm include: Sherwood P. owns 1/2 or less of company shares. Kitty C. owns 1/2 or less of company shares. Keith M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Alistair C.

Role: Director

Appointed: 10 April 2013

Latest update: 20 September 2020

Keith M.

Role: Director

Appointed: 09 February 2001

Latest update: 20 September 2020

Sherwood P.

Role: Secretary

Appointed: 01 April 1999

Latest update: 20 September 2020

Sherwood P.

Role: Director

Appointed: 01 April 1999

Latest update: 20 September 2020

People with significant control

Sherwood P.
Notified on 31 January 2017
Nature of control:
1/2 or less of shares
Kitty C.
Notified on 31 January 2017
Nature of control:
1/2 or less of shares
Keith M.
Notified on 31 January 2017
Nature of control:
1/2 or less of shares
Chelsea C.
Notified on 31 January 2017
Nature of control:
1/2 or less of shares
Alistair C.
Notified on 31 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 14 March 2021
Confirmation statement last made up date 31 January 2020
Annual Accounts 10 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 10 January 2013
Annual Accounts 20 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 20 January 2014
Annual Accounts 8 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 8 January 2015
Annual Accounts 11 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 11 January 2016
Annual Accounts 14 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 14 January 2017
Annual Accounts 13 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 13 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th April 2019 (AA)
filed on: 27th, January 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
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