Founded in 2004, Narwest, classified under reg no. 05281011 is an active company. Currently registered at 15 Northfields Prospect SW18 1PE, London the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has one director. Marco A., appointed on 20 February 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Elisa S. who worked with the the firm until 21 December 2020.
| Office Address | 15 Northfields Prospect |
| Office Address2 | Northfields |
| Town | London |
| Post code | SW18 1PE |
| Country of origin | United Kingdom |
| Registration Number | 05281011 |
| Date of Incorporation | Tue, 9th Nov 2004 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Corporate Secretary
Appointed: 04 May 2023
Position: Director
Appointed: 20 February 2023
The list of PSCs who own or control the company is made up of 5 names. As BizStats found, there is Brightstay Limited from London, United Kingdom. This PSC is classified as "a limited company", 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 PSC register is T&W Trustees Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Private Trustees S.a, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Brightstay Limited
| Legal authority | Law Of England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04107849 |
| Notified on | 8 September 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
T&W Trustees Limited
| Legal authority | Law Of England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 05768373 |
| Notified on | 22 December 2016 |
| Ceased on | 8 September 2020 |
| Nature of control: |
75,01-100% shares |
Private Trustees S.A
| Legal authority | Grand Duchy Of Luxembourg |
| Legal form | Limited Company |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes |
| Registration number | B74700 |
| Notified on | 28 June 2020 |
| Ceased on | 8 September 2020 |
| Nature of control: |
75,01-100% shares |
Eurotrustees Srl
| Legal authority | Italy |
| Legal form | Italian Limited Liability Company |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 08048730967 |
| Notified on | 22 December 2016 |
| Ceased on | 28 June 2020 |
| Nature of control: |
75,01-100% shares |
Bsi Trust Corporation (Malta) Limited
| Legal authority | Malta |
| Legal form | Trustees |
| Country registered | Malta |
| Place registered | Malta |
| Registration number | C43007 |
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -91 598 | -95 970 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 1 | 1 469 | 28 055 | 920 121 | 1 079 211 | 1 317 101 | 1 130 441 |
| Net Assets Liabilities | 95 970 | 101 339 | 273 662 | 260 508 | 291 940 | 566 272 | 713 491 | |
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -91 598 | -95 970 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | -91 599 | -95 971 | ||||||
| Shareholder Funds | -91 598 | -95 970 | ||||||
| Other | ||||||||
| Creditors | 16 204 980 | 16 977 207 | 16 573 996 | 15 697 707 | 13 126 880 | 12 875 945 | 12 425 930 | |
| Fixed Assets | 15 777 414 | 16 109 009 | 17 077 077 | 16 819 603 | 15 038 094 | 12 339 609 | 12 125 116 | 12 008 980 |
| Net Current Assets Liabilities | -15 869 012 | -16 204 979 | 16 975 738 | 16 545 941 | 14 777 586 | 12 047 669 | 11 558 844 | 11 295 489 |
| Total Assets Less Current Liabilities | -91 598 | -95 970 | 101 339 | 273 662 | 260 508 | 291 940 | 566 272 | 713 491 |
| Creditors Due Within One Year | 15 869 013 | 16 204 980 | ||||||
| Investments Fixed Assets | 15 777 414 | 16 109 009 | ||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 6th, June 2023 |
accounts | Free Download (3 pages) |
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