NETWORKING & BUSINESS REFERRALS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NETWORKING & BUSINESS REFERRALS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NETWORKING & BUSINESS REFERRALS LIMITED was incorporated 27 years ago on 25/06/1996 and has the registered number: 03216601. The accounts status is SMALL and accounts are next due on 30/09/2024.
NETWORKING & BUSINESS REFERRALS LIMITED was incorporated 27 years ago on 25/06/1996 and has the registered number: 03216601. The accounts status is SMALL and accounts are next due on 30/09/2024.
NETWORKING & BUSINESS REFERRALS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11TH FLOOR
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM PHILLIPS WEIHMILLER | Sep 1975 | American | Director | 2022-01-19 | CURRENT |
JAY HENRY | Mar 1983 | American | Director | 2022-01-19 | CURRENT |
MR TIMOTHY JOHN HARLOW COOK | Apr 1979 | British | Director | 2009-05-08 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-06-25 UNTIL 1996-06-25 | RESIGNED | ||
WSM SECRETARIES LIMITED | Corporate Secretary | 1996-06-25 UNTIL 1999-11-24 | RESIGNED | ||
MR ADRIAN WILLIAM RIGGS | Mar 1969 | British | Director | 2015-04-01 UNTIL 2018-05-16 | RESIGNED |
MR ROBERT FRANCIS NEALON | Oct 1960 | Irish | Director | 2015-04-01 UNTIL 2018-05-16 | RESIGNED |
MR MARTIN GEOFFREY LAWSON | Sep 1945 | British | Director | 1996-06-25 UNTIL 2015-08-03 | RESIGNED |
MRS GILLIAN MARY LAWSON | Apr 1943 | British | Director | 1996-06-25 UNTIL 2022-01-19 | RESIGNED |
MR CHARLES SOMERSET LAWSON | Apr 1977 | British | Director | 2009-05-08 UNTIL 2022-01-19 | RESIGNED |
PETER ROSS LLOYD COOPER | Jun 1947 | British | Secretary | 1999-11-24 UNTIL 2010-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Business Networking & Referrals Limited | 2020-09-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Gillian Mary Lawson | 2016-04-06 - 2020-09-08 | 4/1943 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Networking & Business Referrals Limited - Period Ending 2021-03-31 | 2021-10-19 | 31-03-2021 | £766,477 Cash £681,782 equity |
Networking & Business Referrals Limited - Period Ending 2020-03-31 | 2020-10-27 | 31-03-2020 | £306,521 Cash £156,547 equity |
Networking & Business Referrals Limited - Period Ending 2019-03-31 | 2019-12-12 | 31-03-2019 | £262,565 Cash £107,664 equity |