12 NELSON'S ROW MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

12 NELSON'S ROW MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
12 NELSON'S ROW MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04926552. The accounts status is DORMANT and accounts are next due on 31/07/2024.

12 NELSON'S ROW MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

12 NELSONS ROW
LONDON
SW4 7JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS EMMA SONIA THOMASON Jan 1991 British Director 2017-09-13 CURRENT
MISS ROSAMUND KATE STURGE STEPHENS Apr 1973 United Kingdom Director 2005-08-19 CURRENT
MISS HENRIETTA LOUISE GULLIFER Secretary 2017-09-13 CURRENT
MISS ANGELINE PHAIK LEE TAN Oct 1979 British Director 2013-12-21 UNTIL 2017-09-01 RESIGNED
ALF CARDIFF SMITH May 1973 Australian Director 2003-10-09 UNTIL 2007-08-01 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2003-10-09 UNTIL 2004-10-01 RESIGNED
MR ARTURS NAUMOVS May 1984 Latvian Director 2013-12-21 UNTIL 2017-09-01 RESIGNED
SHONA ANNE PENMAN KELLY British Director 2003-10-09 UNTIL 2005-08-19 RESIGNED
MARGARET LOPES Feb 1970 Australian Director 2007-08-01 UNTIL 2013-12-10 RESIGNED
MISS ROSAMUND KATE STURGE STEPHENS Apr 1973 United Kingdom Secretary 2005-08-19 UNTIL 2013-12-21 RESIGNED
MR ARTURS NAUMOVS Secretary 2013-12-21 UNTIL 2017-09-01 RESIGNED
SHONA ANNE PENMAN KELLY British Secretary 2004-10-01 UNTIL 2005-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Emma Sonia Thomason 2017-09-20 1/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Arturs Naumovs 2016-10-01 - 2017-09-01 5/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INPAK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ROS STEPHENS CONSULTING LTD CAMBRIDGE Active MICRO ENTITY 70210 - Public relations and communications activities
NAUMOV LTD LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 12 NELSON'S ROW MANAGEMENT COMPANY LIMITED 2023-02-16 31-10-2022 £2 equity
Dormant Company Accounts - 12 NELSON'S ROW MANAGEMENT COMPANY LIMITED 2022-02-12 31-10-2021 £2 equity
Dormant Company Accounts - 12 NELSON'S ROW MANAGEMENT COMPANY LIMITED 2021-02-04 31-10-2020 £2 equity
Dormant Company Accounts - 12 NELSON'S ROW MANAGEMENT COMPANY LIMITED 2020-06-04 31-10-2019 £2 equity
Dormant Company Accounts - 12 NELSON'S ROW MANAGEMENT COMPANY LIMITED 2019-08-13 31-10-2018 £2 equity
Micro-entity Accounts - 12 NELSON'S ROW MANAGEMENT COMPANY LIMITED 2018-07-03 31-10-2017 £2 equity
Dormant Company Accounts - 12 NELSON'S ROW MANAGEMENT COMPANY LIMITED 2017-06-06 31-10-2016 £2 equity
Dormant Company Accounts - 12 NELSON'S ROW MANAGEMENT COMPANY LIMITED 2016-06-28 31-10-2015 £2 equity
Dormant Company Accounts - 12 NELSON'S ROW MANAGEMENT COMPANY LIMITED 2015-07-14 31-10-2014 £1 Cash £2 equity
Dormant Company Accounts - 12 NELSON'S ROW MANAGEMENT COMPANY LIMITED 2014-07-11 31-10-2013 £1 Cash £2 equity

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