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Nrv Management Glasgow Limited LONDON


Nrv Management Glasgow started in year 2015 as Private Limited Company with registration number 09382077. The Nrv Management Glasgow company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Larmenier Centre 162 East End Road. Postal code: N2 0RU.

The company has 3 directors, namely Celine D., Doreen C. and Sister F.. Of them, Sister F. has been with the company the longest, being appointed on 9 January 2015 and Celine D. has been with the company for the least time - from 7 August 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard W. who worked with the the company until 17 May 2022.

Nrv Management Glasgow Limited Address / Contact

Office Address Larmenier Centre 162 East End Road
Office Address2 East Finchley
Town London
Post code N2 0RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09382077
Date of Incorporation Fri, 9th Jan 2015
Industry Development of building projects
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Celine D.

Position: Director

Appointed: 07 August 2023

Doreen C.

Position: Director

Appointed: 07 October 2019

Sister F.

Position: Director

Appointed: 09 January 2015

Richard W.

Position: Director

Appointed: 12 August 2019

Resigned: 17 May 2022

Richard W.

Position: Secretary

Appointed: 12 August 2019

Resigned: 17 May 2022

Brendan S.

Position: Director

Appointed: 21 November 2016

Resigned: 22 June 2020

Sister D.

Position: Director

Appointed: 09 January 2015

Resigned: 07 October 2019

Robert Y.

Position: Director

Appointed: 09 January 2015

Resigned: 28 February 2019

Sister M.

Position: Director

Appointed: 09 January 2015

Resigned: 07 August 2023

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we established, there is Nazareth Care Charitable Trust from London, England. The abovementioned PSC is categorised as "a private company limited by guarantee without share capital", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Brenda M. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights. The third one is Mary M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Nazareth Care Charitable Trust

Larmenier Centre 162 East End Road, East Finchley, London, N2 0RU, England

Legal authority Law Of England & Wales
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England And Wales
Place registered Companies House
Registration number 05518564
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brenda M.

Notified on 16 September 2018
Ceased on 25 February 2022
Nature of control: significiant influence or control
75,01-100% voting rights
right to appoint and remove directors

Mary M.

Notified on 6 April 2016
Ceased on 16 September 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to March 31, 2023
filed on: 23rd, January 2024
Free Download (15 pages)

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