Nanay Rosa Limited is a private limited company situated at 128 Haydons Road, Wimbledon, London SW19 1AE. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-10-03, this 4-year-old company is run by 2 directors.
Director Cheska D., appointed on 03 October 2019. Director Marcus G., appointed on 03 October 2019.
The company is officially categorised as "licensed restaurants" (SIC: 56101).
The latest confirmation statement was sent on 2023-01-18 and the due date for the subsequent filing is 2024-02-01. Moreover, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 128 Haydons Road |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 1AE |
| Country of origin | United Kingdom |
| Registration Number | 12241249 |
| Date of Incorporation | Thu, 3rd Oct 2019 |
| Industry | Licensed restaurants |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 03 October 2019
Position: Director
Appointed: 03 October 2019
The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Marcus G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Cheska D. This PSC owns 25-50% shares and has 25-50% voting rights.
Marcus G.
| Notified on | 3 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cheska D.
| Notified on | 3 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 18th Jan 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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