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Nashgrove Limited LONDON

Nashgrove started in year 2006 as Private Limited Company with registration number 05876754. The Nashgrove company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

At present there are 2 directors in the the firm, namely Warren T. and Graham H.. In addition one secretary - Warren T. - is with the company. Currenlty, the firm lists one former director, whose name is Robert D. and who left the the firm on 5 September 2006. In addition, there is one former secretary - Wendy K. who worked with the the firm until 5 September 2006.

Nashgrove Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05876754
Date of Incorporation Fri, 14th Jul 2006
Industry Development of building projects
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Warren T.

Position: Director

Appointed: 05 September 2006

Warren T.

Position: Secretary

Appointed: 05 September 2006

Graham H.

Position: Director

Appointed: 05 September 2006

Wendy K.

Position: Secretary

Appointed: 20 July 2006

Resigned: 05 September 2006

Robert D.

Position: Director

Appointed: 20 July 2006

Resigned: 05 September 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 2006

Resigned: 20 July 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 14 July 2006

Resigned: 20 July 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Warren T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Graham H. This PSC owns 25-50% shares and has 25-50% voting rights.

Warren T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Graham H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth157 132157 132
Balance Sheet
Debtors157 132157 132
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve157 032157 032
Shareholder Funds157 132157 132
Other
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Total Assets Less Current Liabilities157 132157 132

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 3rd, October 2023 		Free Download (5 pages)

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