Nash Residential started in year 2013 as Private Limited Company with registration number 08695789. The Nash Residential company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: W1G 0PW. Since 2017/07/06 Nash Residential Limited is no longer carrying the name Crossbrook (wx).
The firm has 3 directors, namely Marius S., Robert C. and Martin N.. Of them, Martin N. has been with the company the longest, being appointed on 16 June 2014 and Marius S. has been with the company for the least time - from 14 February 2020. 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 - Robert F. who worked with the the firm until 13 February 2020.
| Office Address | 14th Floor |
| Office Address2 | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 08695789 |
| Date of Incorporation | Wed, 18th Sep 2013 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 14 February 2020
Position: Director
Appointed: 06 February 2020
Position: Director
Appointed: 16 June 2014
The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Mcdkl Investments Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Martin N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Colm E., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mcdkl Investments Limited
14th Floor 33 Cavendish Square, Cavendish Square, London, England, W1G 0PW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09994880 |
| Notified on | 26 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin N.
| Notified on | 6 April 2016 |
| Ceased on | 26 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colm E.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Crossbrook (wx) | July 6, 2017 |
| Malpas Road | June 17, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, January 2024 |
accounts | Free Download (12 pages) |
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