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 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.
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)
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 |