Nrv Development (plymouth) Ltd

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General information

Name:

Nrv Development (plymouth) Limited

Office Address:

Larmenier Centre 162 East End Road N2 0RU London

Number: 05940933

Incorporation date: 2006-09-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nrv Development (plymouth) Ltd,registered as Private Limited Company, that is located in Larmenier Centre, 162 East End Road in London. The head office's post code is N2 0RU. This company has existed 18 years in the business. The Companies House Registration Number is 05940933. The name of the firm got changed in the year 2012 to Nrv Development (plymouth) Ltd. This company previous business name was Vlf (plymouth). This company's SIC code is 41100 meaning Development of building projects. The latest annual accounts were submitted for the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-01-04.

Given this particular enterprise's growing number of employees, it became unavoidable to appoint other executives: Celine D., Doreen C. and Teresa F. who have been collaborating since 2023 for the benefit of this company.

  • Previous company's names
  • Nrv Development (plymouth) Ltd 2012-06-22
  • Vlf (plymouth) Limited 2006-09-20

Company staff

Celine D.

Role: Director

Appointed: 07 August 2023

Latest update: 3 March 2024

Doreen C.

Role: Director

Appointed: 07 October 2019

Latest update: 3 March 2024

Teresa F.

Role: Director

Appointed: 01 March 2013

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm include: Nazareth Care Charitable Trust owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 162 East End Road, East Finchley, N2 0RU and was registered as a PSC under the reg no 05518564.

Nazareth Care Charitable Trust
Address: Larmenier Centre 162 East End Road, East Finchley, London, N2 0RU, England
Legal authority Law Of England & Wales
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England And Wales
Place registered Companies House
Registration number 05518564
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brenda M.
Notified on 16 September 2018
Ceased on 25 February 2022
Nature of control:
substantial control or influence
3/4 to full of voting rights
right to manage directors
Mary M.
Notified on 6 April 2016
Ceased on 16 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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