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 - LONDON

This company is listed in the following categories:
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

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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

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