ANDREW NURNBERG ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

ANDREW NURNBERG ASSOCIATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANDREW NURNBERG ASSOCIATES LIMITED was incorporated 24 years ago on 22/06/1999 and has the registered number: 03793199. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ANDREW NURNBERG ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

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

43 GREAT RUSSELL STREET
LONDON
WC1B 3PD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANDREW NURNBERG ASSOCIATES INTERNATIONAL LIMITED (until 07/03/2008)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS JAMES WALLACE Dec 1979 English Director 2022-09-22 CURRENT
MR DAVID ROGER SEATON Oct 1942 British Director 2017-09-01 CURRENT
MRS JENNIFER MARIE SAVILL Oct 1964 English Director 2018-01-01 CURRENT
MRS SABINE CHRISTINE PFANNENSTIEL-WRIGHT Jan 1967 British,German Director 2023-07-01 CURRENT
SARAH JANE ALISON NUNDY Jun 1956 British Director 2017-09-01 CURRENT
ANDREW JOHN NURNBERG Oct 1947 British Director 1999-07-06 CURRENT
MR ALEXANDER FREDERICK NURNBERG May 1985 British Director 2017-09-01 CURRENT
MR MICHAEL LINDSAY DEAN Feb 1990 British Director 2023-07-01 CURRENT
VERONICA BARBARA MARK Dec 1945 British Director 2017-09-01 UNTIL 2018-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-06-22 UNTIL 1999-07-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-22 UNTIL 1999-07-06 RESIGNED
MISS HELEN FRANCES DUDLEY Mar 1983 British Director 2017-09-01 UNTIL 2020-05-15 RESIGNED
MS URSULA ANN MACKENZIE Dec 1951 British Director 2017-09-01 UNTIL 2022-12-31 RESIGNED
HARRIET WARE GOODMAN Aug 1958 British/American Director 1999-07-06 UNTIL 2009-07-13 RESIGNED
HARRIET WARE GOODMAN Aug 1958 British/American Secretary 1999-07-06 UNTIL 2009-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Nurnberg 2016-04-06 10/1947 London   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDREW NURNBERG ASSOCIATES INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
ANA HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANA PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate