NASH SQUARED LIMITED - LONDON


Company Profile Company Filings

Overview

NASH SQUARED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NASH SQUARED LIMITED was incorporated 27 years ago on 13/02/1997 and has the registered number: 03320790. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

NASH SQUARED LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

3 NOBLE STREET
LONDON
EC2V 7EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HARVEY NASH GROUP LIMITED (until 27/05/2022)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER STUART TILLEY May 1976 British Director 2019-10-19 CURRENT
MR CHRISTOPHER STUART TILLEY Secretary 2019-10-19 CURRENT
MR DAVID IAN ALEXANDER MORRISON Oct 1976 British Director 2020-01-21 CURRENT
MS BEVERLEY MARIE WHITE Jul 1958 British Director 2020-02-03 CURRENT
DAVID CHARLES HIGGINS Jun 1958 British Director 1997-02-13 UNTIL 2009-03-27 RESIGNED
SIMON MARK WASSALL May 1962 British Director 2005-10-17 UNTIL 2019-11-30 RESIGNED
MR. JONATHAN RICHARD ASHCROFT Aug 1957 British Secretary 2005-11-14 UNTIL 2017-04-27 RESIGNED
MR ALBERT GEORGE HECTOR ELLIS Feb 1964 British Secretary 2000-02-01 UNTIL 2005-11-14 RESIGNED
MR ALBERT GEORGE HECTOR ELLIS Feb 1964 British Secretary 1999-12-17 UNTIL 1999-12-17 RESIGNED
IAN WILLIAM FURNISS Jan 1962 British Secretary 1997-02-13 UNTIL 2000-02-01 RESIGNED
MARK JONATHAN GARRATT Secretary 2017-04-27 UNTIL 2019-10-19 RESIGNED
MR ALBERT GEORGE HECTOR ELLIS Feb 1964 British Director 1999-12-17 UNTIL 1999-12-17 RESIGNED
MR DAVID HEDLEY TREACHER Apr 1963 British Director 1997-02-13 UNTIL 2005-06-30 RESIGNED
MR KEVIN RICHARD THOMAS Jan 1954 British Director 2014-05-01 UNTIL 2018-10-29 RESIGNED
PETER AUGUSTINE MOORE Jul 1937 British Director 1999-05-19 UNTIL 2011-06-30 RESIGNED
MR IAN KIRKPATRICK Jun 1944 British Director 1997-02-13 UNTIL 2013-06-20 RESIGNED
MRS MARGOT JANE KATZ Oct 1951 British Director 2011-05-01 UNTIL 2014-07-03 RESIGNED
MR. JONATHAN RICHARD ASHCROFT Aug 1957 British Director 2005-11-14 UNTIL 2017-04-27 RESIGNED
MR ADRIAN PAUL GUNN Jan 1965 British Director 2017-10-01 UNTIL 2019-10-19 RESIGNED
MARK JONATHAN GARRATT Jun 1965 British Director 2017-04-03 UNTIL 2019-10-19 RESIGNED
IAN WILLIAM FURNISS Jan 1962 British Director 1997-02-13 UNTIL 2001-04-23 RESIGNED
THOMAS FRANCIS ALEXANDER CRAWFORD Oct 1950 British Director 1997-02-13 UNTIL 2014-07-03 RESIGNED
MR ALBERT GEORGE HECTOR ELLIS Feb 1964 British Director 2000-02-01 UNTIL 2020-01-17 RESIGNED
MR IAN ROBERT DAVIES Apr 1955 British Director 2010-09-30 UNTIL 2018-10-29 RESIGNED
DAVID CHARLES BEZEM Sep 1960 British Director 2013-06-01 UNTIL 2018-10-29 RESIGNED
BRIAN BERG Nov 1947 British Director 1997-02-28 UNTIL 2000-06-05 RESIGNED
MR IAN RICHARD BASSER Oct 1961 Australian Director 2002-11-14 UNTIL 2003-10-16 RESIGNED
MS JULIE MARGARET BADDELEY Mar 1951 British Director 2011-09-01 UNTIL 2018-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nash Squared Holdings Limited 2018-10-25 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alexander Maria Paiusco 2017-05-24 - 2018-10-25 9/1972 Douglas   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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