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33/34 Nevern Square Limited LONDON


Founded in 1980, 33/34 Nevern Square, classified under reg no. 01533013 is an active company. Currently registered at Direx Residential Property Management SW5 0RA, London the company has been in the business for 42 years. Its financial year was closed on Friday 25th March and its latest financial statement was filed on 2021/03/25.

The firm has 8 directors, namely Gail A., Geoffrey T. and Gorka V. and others. Of them, Neil C. has been with the company the longest, being appointed on 28 July 1992 and Gail A. has been with the company for the least time - from 1 November 2014. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Philippa H. who worked with the the firm until 31 January 2015.

33/34 Nevern Square Limited Address / Contact

Office Address Direx Residential Property Management
Office Address2 52 Kenway Road
Town London
Post code SW5 0RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01533013
Date of Incorporation Mon, 8th Dec 1980
Industry Residents property management
End of financial Year 25th March
Company age 42 years old
Account next due date Sun, 25th Dec 2022 (338 days left)
Account last made up date Thu, 25th Mar 2021
Next confirmation statement due date Thu, 11th Aug 2022 (2022-08-11)
Last confirmation statement dated Wed, 28th Jul 2021

Company staff

Gail A.

Position: Director

Appointed: 01 November 2014

Geoffrey T.

Position: Director

Appointed: 01 February 2002

Gorka V.

Position: Director

Appointed: 08 June 2000

Wx Investments Limited

Position: Corporate Director

Appointed: 17 March 1997

Manuela B.

Position: Director

Appointed: 30 September 1994

Ernst H.

Position: Director

Appointed: 22 July 1994

Gwenno L.

Position: Director

Appointed: 25 June 1993

Annabel C.

Position: Director

Appointed: 02 October 1992

Neil C.

Position: Director

Appointed: 28 July 1992

Philippa H.

Position: Secretary

Resigned: 31 January 2015

Christine H.

Position: Secretary

Appointed: 16 January 2015

Resigned: 08 December 2016

Joanne F.

Position: Director

Appointed: 12 September 2002

Resigned: 22 March 2021

Dominic P.

Position: Director

Appointed: 10 June 1996

Resigned: 13 December 1999

Geoffrey W.

Position: Director

Appointed: 14 January 1993

Resigned: 01 February 2002

Anna C.

Position: Director

Appointed: 28 July 1992

Resigned: 30 September 1994

Patricia D.

Position: Director

Appointed: 28 July 1992

Resigned: 02 October 1992

Patrick G.

Position: Director

Appointed: 28 July 1992

Resigned: 22 July 1994

Philippa H.

Position: Director

Appointed: 28 July 1992

Resigned: 01 November 2014

Andrew M.

Position: Director

Appointed: 28 July 1992

Resigned: 25 June 1993

Susan P.

Position: Director

Appointed: 28 July 1992

Resigned: 10 June 1996

Lakefield Estates Ltd

Position: Director

Appointed: 28 July 1992

Resigned: 17 March 1997

Geoffrey T.

Position: Director

Appointed: 28 July 1992

Resigned: 14 January 1993

Martin B.

Position: Director

Appointed: 28 July 1992

Resigned: 12 September 2002

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Joanne F. This PSC has significiant influence or control over this company,.

Joanne F.

Notified on 28 July 2016
Ceased on 27 July 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2021/03/25
filed on: 18th, October 2021
Free Download (3 pages)

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