NW MLI (RED LION NO.2) LIMITED - READING
Company Profile | Company Filings |
Overview
NW MLI (RED LION NO.2) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
NW MLI (RED LION NO.2) LIMITED was incorporated 18 years ago on 18/07/2005 and has the registered number: 05511176. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
NW MLI (RED LION NO.2) LIMITED was incorporated 18 years ago on 18/07/2005 and has the registered number: 05511176. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
NW MLI (RED LION NO.2) LIMITED - READING
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE BLADE
READING
RG1 3BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHANCERYGATE (RED LION NO.2) LIMITED (until 03/02/2021)
CHANCERYGATE (RED LION NO.2) LIMITED (until 03/02/2021)
CETGA (NO.4) LIMITED (until 02/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES TURNER | Jan 1974 | British | Director | 2021-01-29 | CURRENT |
MR RICHARD ALEXANDER PELLATT | Dec 1976 | British | Director | 2021-01-29 | CURRENT |
MR ALAN BISHOP | Jan 1975 | British | Director | 2021-01-29 | CURRENT |
CHANCERYGATE CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-07-11 UNTIL 2021-01-29 | RESIGNED | ||
ANDREW JOHN PETTIT | Mar 1968 | British | Director | 2005-07-22 UNTIL 2011-07-07 | RESIGNED |
WILLIAM JAMES KILLICK | Sep 1972 | British | Director | 2005-07-22 UNTIL 2011-07-07 | RESIGNED |
MR ANDREW WILLIAM JOHNSON | Sep 1963 | British | Director | 2005-07-22 UNTIL 2014-05-09 | RESIGNED |
PAUL ANTHONY TRAIES JENKINS | Dec 1960 | British | Director | 2005-07-22 UNTIL 2009-06-01 | RESIGNED |
ROSS HADRIAN HUMPHRIES | Apr 1959 | British | Director | 2005-07-18 UNTIL 2005-07-22 | RESIGNED |
MR JAMES ANDREW DEANE | Jun 1969 | British | Director | 2017-06-27 UNTIL 2021-01-29 | RESIGNED |
MR EDWIN JAMES COOK | Mar 1959 | British | Director | 2014-05-09 UNTIL 2017-11-13 | RESIGNED |
MR RICHARD WARREN BAINS | Oct 1970 | British | Director | 2017-11-13 UNTIL 2021-01-29 | RESIGNED |
MR DONALD STEWART BAILEY | Aug 1970 | British | Director | 2009-06-01 UNTIL 2014-05-09 | RESIGNED |
MR MYRON MURUGENDRA MAHENDRA | British | Secretary | 2005-07-22 UNTIL 2006-07-11 | RESIGNED | |
TIMOTHY ADAMS | Sep 1958 | British | Secretary | 2005-07-18 UNTIL 2005-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nw Mli Cheltenham Limited | 2021-01-29 - 2021-01-29 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Chancerygate Limited | 2020-09-30 - 2021-01-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Chancerygate (Business Centre) Limited | 2016-04-06 - 2020-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NW MLI (RED LION NO.2) LIMITED | 2023-07-01 | 30-09-2022 | |
NW MLI (RED LION NO.2) LIMITED | 2022-07-01 | 30-09-2021 |