Nres Limited in 1 Puddle Dock LONDON

Nres Limited LONDON

Nres started in year 1999 as Private Limited Company with registration number 03691898. The Nres company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at First Floor North. Postal code: EC4V 3DS. Since March 29, 1999 Nres Limited is no longer carrying the name Stormplace.

The company has 6 directors, namely Eileen O., Owen H. and Ola O. and others. Of them, David W. has been with the company the longest, being appointed on 19 July 2011 and Eileen O. has been with the company for the least time - from 13 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nres Limited Address / Contact

Office Address	First Floor North
Office Address2	1 Puddle Dock
Town	London
Post code	EC4V 3DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03691898
Date of Incorporation	Tue, 5th Jan 1999
Industry	Passenger rail transport, interurban
Industry	Operation of rail passenger facilities at railway stations
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Eileen O.

Position: Director

Appointed: 13 October 2023

Owen H.

Position: Director

Appointed: 11 October 2023

Ola O.

Position: Director

Appointed: 15 August 2018

Jacqueline S.

Position: Director

Appointed: 17 December 2015

Jason W.

Position: Director

Appointed: 26 May 2015

David W.

Position: Director

Appointed: 19 July 2011

Stewart F.

Position: Director

Appointed: 17 December 2018

Resigned: 29 September 2023

George L.

Position: Secretary

Appointed: 07 September 2016

Resigned: 28 September 2018

Paul P.

Position: Director

Appointed: 17 December 2015

Resigned: 01 December 2020

Mark B.

Position: Director

Appointed: 28 October 2015

Resigned: 01 June 2017

Darren H.

Position: Director

Appointed: 28 October 2015

Resigned: 29 September 2023

Clare M.

Position: Director

Appointed: 15 October 2015

Resigned: 30 October 2022

Andrew C.

Position: Director

Appointed: 15 October 2015

Resigned: 02 July 2018

James F.

Position: Director

Appointed: 23 March 2015

Resigned: 01 June 2017

Ian C.

Position: Director

Appointed: 16 October 2014

Resigned: 01 December 2017

Barbara T.

Position: Director

Appointed: 24 April 2014

Resigned: 23 March 2015

Neil M.

Position: Director

Appointed: 19 February 2014

Resigned: 18 August 2019

Andrew C.

Position: Director

Appointed: 19 February 2014

Resigned: 16 October 2014

Alison S.

Position: Director

Appointed: 11 October 2011

Resigned: 28 October 2015

Maria S.

Position: Director

Appointed: 01 November 2010

Resigned: 11 October 2011

James F.

Position: Director

Appointed: 26 April 2010

Resigned: 20 May 2014

Paul F.

Position: Director

Appointed: 14 May 2009

Resigned: 14 May 2009

Graham L.

Position: Director

Appointed: 04 September 2008

Resigned: 19 February 2014

Jacob K.

Position: Director

Appointed: 04 September 2008

Resigned: 19 February 2014

Roger C.

Position: Director

Appointed: 13 February 2008

Resigned: 10 May 2011

Andrew C.

Position: Director

Appointed: 31 January 2008

Resigned: 15 October 2015

Michael R.

Position: Director

Appointed: 24 January 2008

Resigned: 16 December 2015

John W.

Position: Director

Appointed: 24 November 2006

Resigned: 31 January 2008

Michelle D.

Position: Director

Appointed: 11 May 2006

Resigned: 31 January 2008

Michael C.

Position: Director

Appointed: 18 November 2005

Resigned: 31 March 2009

Charles G.

Position: Director

Appointed: 08 August 2003

Resigned: 28 September 2006

John O.

Position: Director

Appointed: 29 November 2002

Resigned: 21 July 2010

James G.

Position: Director

Appointed: 04 November 2002

Resigned: 12 May 2005

Christopher S.

Position: Director

Appointed: 28 October 2002

Resigned: 26 May 2015

Jeremy W.

Position: Director

Appointed: 24 July 2000

Resigned: 17 January 2003

Mark F.

Position: Director

Appointed: 14 June 2000

Resigned: 04 May 2004

Louise M.

Position: Director

Appointed: 01 November 1999

Resigned: 15 May 2000

Jonathan M.

Position: Director

Appointed: 31 August 1999

Resigned: 18 September 2002

George M.

Position: Director

Appointed: 16 July 1999

Resigned: 07 May 2008

Mark D.

Position: Director

Appointed: 20 April 1999

Resigned: 01 November 1999

Paul D.

Position: Director

Appointed: 20 April 1999

Resigned: 15 May 2000

Nicholas I.

Position: Director

Appointed: 29 March 1999

Resigned: 18 September 2002

Christopher Y.

Position: Secretary

Appointed: 29 March 1999

Resigned: 07 September 2016

Robert B.

Position: Director

Appointed: 29 March 1999

Resigned: 18 September 2002

Charles B.

Position: Director

Appointed: 29 March 1999

Resigned: 31 January 2008

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 1999

Resigned: 29 March 1999

Martin R.

Position: Nominee Director

Appointed: 05 January 1999

Resigned: 29 March 1999

Peter C.

Position: Nominee Director

Appointed: 05 January 1999

Resigned: 29 March 1999

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Atoc Limited from London, England. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Atoc Limited

200 - 202 Part Second Floor Aldersgate Street, London, EC1A 4HD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03069033
Notified on	3 November 2016
Nature of control:	significiant influence or control

Company previous names

Stormplace	March 29, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 15th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 15th, December 2023	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 3rd, November 2022	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 25th, October 2021	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 29th, October 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 22nd, August 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 10th, August 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 5th, December 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 23rd, September 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to January 14, 2016 with full list of members filed on: 22nd, January 2016	annual return	Free Download (36 pages)
SH01	Capital declared on January 22, 2016: 20.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 17th, October 2015	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 23rd, October 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to January 15, 2014 with full list of members filed on: 20th, January 2014	annual return	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 23rd, September 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to January 16, 2013 with full list of members filed on: 23rd, January 2013	annual return	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 12th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to January 20, 2012 filed on: 3rd, February 2012	annual return	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 21st, October 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to January 21, 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 14th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to January 22, 2010 with full list of members filed on: 28th, January 2010	annual return	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 30th, November 2009	accounts	Free Download (13 pages)
363a	Annual return made up to February 10, 2009 filed on: 10th, February 2009	annual return	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 28th, October 2008	accounts	Free Download (13 pages)
363s	Annual return made up to February 3, 2008 filed on: 3rd, February 2008	annual return	Free Download (13 pages)
363s	Annual return made up to February 3, 2008 filed on: 3rd, February 2008	annual return	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 4th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 4th, November 2007	accounts	Free Download (13 pages)
363s	Annual return made up to February 15, 2007 filed on: 15th, February 2007	annual return	Free Download (13 pages)
363s	Annual return made up to February 15, 2007 filed on: 15th, February 2007	annual return	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 10th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 10th, November 2006	accounts	Free Download (13 pages)
363s	Annual return made up to March 24, 2006 filed on: 24th, March 2006	annual return	Free Download (11 pages)
363s	Annual return made up to March 24, 2006 filed on: 24th, March 2006	annual return	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 8th, August 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 8th, August 2005	accounts	Free Download (12 pages)
363s	Annual return made up to January 21, 2005 filed on: 21st, January 2005	annual return	Free Download (15 pages)
363s	Annual return made up to January 21, 2005 filed on: 21st, January 2005	annual return	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 6th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 6th, August 2004	accounts	Free Download (12 pages)
363s	Annual return made up to January 30, 2004 filed on: 30th, January 2004	annual return	Free Download (12 pages)
363s	Annual return made up to January 30, 2004 filed on: 30th, January 2004	annual return	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 5th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 5th, August 2003	accounts	Free Download (15 pages)
363s	Annual return made up to January 28, 2003 filed on: 28th, January 2003	annual return	Free Download (12 pages)
363(288)	Annual return made up to January 28, 2003 (Director resigned)	annual return
363s	Annual return made up to January 28, 2003 filed on: 28th, January 2003	annual return	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 14th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 14th, August 2002	accounts	Free Download (11 pages)
363s	Annual return made up to January 15, 2002 filed on: 15th, January 2002	annual return	Free Download (11 pages)
363s	Annual return made up to January 15, 2002 filed on: 15th, January 2002	annual return	Free Download (11 pages)
363(288)	Annual return made up to January 15, 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2001 filed on: 8th, August 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 8th, August 2001	accounts	Free Download (11 pages)
363s	Annual return made up to January 16, 2001 filed on: 16th, January 2001	annual return	Free Download (11 pages)
363s	Annual return made up to January 16, 2001 filed on: 16th, January 2001	annual return	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 13th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 13th, September 2000	accounts	Free Download (12 pages)
363s	Annual return made up to February 15, 2000 filed on: 15th, February 2000	annual return	Free Download (14 pages)
363s	Annual return made up to February 15, 2000 filed on: 15th, February 2000	annual return	Free Download (14 pages)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 6th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 6th, April 1999	accounts	Free Download (1 page)

Nres Limited LONDON

Nres Limited Address / Contact

Company Information / Profile

Company staff

Eileen O.

Owen H.

Ola O.

Jacqueline S.

Jason W.

David W.

Stewart F.

George L.

Paul P.

Mark B.

Darren H.

Clare M.

Andrew C.

James F.

Ian C.

Barbara T.

Neil M.

Andrew C.

Alison S.

Maria S.

James F.

Paul F.

Graham L.

Jacob K.

Roger C.

Andrew C.

Michael R.

John W.

Michelle D.

Michael C.

Charles G.

John O.

James G.

Christopher S.

Jeremy W.

Mark F.

Louise M.

Jonathan M.

George M.

Mark D.

Paul D.

Nicholas I.

Christopher Y.

Robert B.

Charles B.

Clifford Chance Secretaries Limited

Martin R.

Peter C.

People with significant control

Company previous names

Company filings

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