NLP FINANCIAL MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NLP FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
NLP FINANCIAL MANAGEMENT LIMITED was incorporated 22 years ago on 13/12/2001 and has the registered number: 04339336. The accounts status is GROUP and accounts are next due on 30/09/2024.
NLP FINANCIAL MANAGEMENT LIMITED was incorporated 22 years ago on 13/12/2001 and has the registered number: 04339336. The accounts status is GROUP and accounts are next due on 30/09/2024.
NLP FINANCIAL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
CHARLES HOUSE 2ND FLOOR 108-110
LONDON
NW3 5JJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN MATTHEWS | Mar 1972 | South African | Director | 2022-08-01 | CURRENT |
| MR SEAN PATTERSON | Jun 1972 | South African | Director | 2022-07-01 | CURRENT |
| MR ADAM SIMON KATTEN | Aug 1965 | British | Director | 2005-03-07 | CURRENT |
| MRS SARAH LORD | Feb 1977 | British | Director | 2023-09-27 | CURRENT |
| MR MARK ANTONY SMITH | Jul 1970 | British | Director | 2021-03-02 UNTIL 2022-03-03 | RESIGNED |
| PAULA CHRISTINA TALLON | Oct 1973 | Irish | Director | 2007-06-26 UNTIL 2007-10-12 | RESIGNED |
| MR TREVOR SIMMS | Dec 1946 | British | Director | 2014-10-31 UNTIL 2021-03-02 | RESIGNED |
| PAUL GEORGE TAIANO | Jul 1956 | British | Director | 2002-11-01 UNTIL 2013-06-03 | RESIGNED |
| MR ALI REZA SARIKHANI | Feb 1946 | British | Director | 2007-10-22 UNTIL 2017-11-29 | RESIGNED |
| MR GUY ANTHONY RIGBY | Apr 1953 | British | Director | 2005-03-22 UNTIL 2007-06-26 | RESIGNED |
| MR LEE ELLIOTT PITTAL | Apr 1968 | British | Director | 2002-11-01 UNTIL 2004-12-09 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-12-13 UNTIL 2001-12-13 | RESIGNED | ||
| RICHARD JAMES HENRY WILLIAMS | Apr 1968 | Secretary | 2005-03-22 UNTIL 2007-04-30 | RESIGNED | |
| PAUL GEORGE TAIANO | Jul 1956 | British | Secretary | 2002-11-01 UNTIL 2005-03-22 | RESIGNED |
| MR ANTHONY DAVID PINS | Nov 1963 | British | Secretary | 2001-12-14 UNTIL 2002-11-01 | RESIGNED |
| IAN JAMES BROTZMAN | Jun 1966 | British | Secretary | 2007-05-01 UNTIL 2008-05-13 | RESIGNED |
| MR JOEL NEWMAN | Jan 1952 | British | Secretary | 2008-05-01 UNTIL 2021-03-02 | RESIGNED |
| KAREN TERESA MARY SPENCER-SMITH | Jun 1965 | Director | 2007-05-29 UNTIL 2007-10-12 | RESIGNED | |
| MR ANTHONY DAVID PINS | Nov 1963 | British | Director | 2001-12-14 UNTIL 2002-11-01 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-13 UNTIL 2001-12-13 | RESIGNED | ||
| DAVID HAROLD THOMPSON | Apr 1956 | British | Director | 2002-11-01 UNTIL 2005-02-24 | RESIGNED |
| MR LEE ELLIOTT PITTAL | Apr 1968 | British | Director | 2005-03-07 UNTIL 2023-10-26 | RESIGNED |
| MR JOEL NEWMAN | Jan 1952 | British | Director | 2005-04-15 UNTIL 2021-03-02 | RESIGNED |
| DAVID IAN PERT | Mar 1953 | British | Director | 2005-03-30 UNTIL 2007-10-12 | RESIGNED |
| MR RICHARD JEREMY PAUL | Mar 1963 | British | Director | 2001-12-13 UNTIL 2021-03-02 | RESIGNED |
| MR JOEL NEWMAN | Jan 1952 | British | Director | 2001-12-13 UNTIL 2002-11-01 | RESIGNED |
| MUKHVINDER SINGH JOHAL | May 1980 | British | Director | 2021-03-02 UNTIL 2022-03-03 | RESIGNED |
| FREDERICK JAMES HOMER | Feb 1947 | British | Director | 2004-12-22 UNTIL 2005-02-24 | RESIGNED |
| MR BRIAN ARTHUR BASHAM | Jul 1943 | English | Director | 2005-07-26 UNTIL 2014-10-31 | RESIGNED |
| ALAN CLARK | Dec 1948 | British | Director | 2001-12-13 UNTIL 2002-11-01 | RESIGNED |
| RICHARD JAMES HENRY WILLIAMS | Apr 1968 | Director | 2005-03-22 UNTIL 2007-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Aris Solon Tatos | 2024-02-20 | 7/2007 | Neuchatel Switzerland | Right to appoint and remove directors as trust |
| Mrs Jacqueline Helen Chshire | 2024-02-20 | 1/1972 | Geneva Switzerland | Right to appoint and remove directors as trust |
| Mr Mark Brian Mcmullen | 2024-02-20 | 5/1985 | Geneva Switzerland | Right to appoint and remove directors as trust |
| Mr Phillippe Sebastien De Salis | 2024-02-20 | 4/1972 | Neuchatel Switzerland | Right to appoint and remove directors as trust |
| Mr Wayne Phillip Elliott | 2024-02-20 | 5/1971 | Neuchatel Switzerland | Right to appoint and remove directors as trust |
| Natalie Patterson | 2021-12-31 - 2023-09-28 | 1/1973 | London | Significant influence or control |
| Mr Sean Patterson | 2021-12-31 - 2023-09-28 | 6/1972 | London | Significant influence or control |
| Truinvest Group Limited | 2021-03-02 - 2021-12-31 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Eatondell Limited | 2018-03-13 - 2021-03-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| P.L.R. Nominees Limited | 2016-04-06 - 2021-03-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |