NUGENTS PARK LIMITED - LONDON
Company Profile | Company Filings |
Overview
NUGENTS PARK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NUGENTS PARK LIMITED was incorporated 27 years ago on 18/02/1997 and has the registered number: 03320316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
NUGENTS PARK LIMITED was incorporated 27 years ago on 18/02/1997 and has the registered number: 03320316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
NUGENTS PARK LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ANDREW JACKSON | Feb 1950 | British | Director | 1997-02-18 | CURRENT |
MRS CAROLE GILLIAN JACKSON | Oct 1951 | British | Director | 2010-03-31 | CURRENT |
MRS CAROLE GILLIAN JACKSON | Oct 1951 | British | Secretary | 1999-10-29 | CURRENT |
IAN SCOTT | Sep 1954 | British | Director | 1998-09-16 UNTIL 1999-10-29 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-02-18 UNTIL 1997-02-18 | RESIGNED | ||
IAN SCOTT | Sep 1954 | British | Secretary | 1998-09-16 UNTIL 1999-10-29 | RESIGNED |
MRS CAROLE GILLIAN JACKSON | Oct 1951 | British | Secretary | 1997-02-18 UNTIL 1998-09-16 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-18 UNTIL 1997-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Carole Gillian Jackson | 2017-02-20 | 10/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Andrew Jackson | 2017-02-20 | 2/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NUGENTS PARK LIMITED | 2023-11-09 | 28-02-2023 | 467,401 Cash 2,106,560 equity |
ACCOUNTS - Final Accounts preparation | 2023-01-19 | 28-02-2022 | 377,410 Cash 2,123,201 equity |