NESTWARE PROPERTIES LIMITED - PURFLEET
| Company Profile | Company Filings |
Overview
NESTWARE PROPERTIES LIMITED is a Private Limited Company from PURFLEET ENGLAND and has the status: Active.
NESTWARE PROPERTIES LIMITED was incorporated 16 years ago on 09/08/2007 and has the registered number: 06338850. The accounts status is FULL and accounts are next due on 31/12/2023.
NESTWARE PROPERTIES LIMITED was incorporated 16 years ago on 09/08/2007 and has the registered number: 06338850. The accounts status is FULL and accounts are next due on 31/12/2023.
NESTWARE PROPERTIES LIMITED - PURFLEET
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
NESTWARE HOUSE
PURFLEET
ESSEX
RM19 1TT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CARPETRIGHT (TORQUAY) LIMITED (until 18/11/2020)
CARPETRIGHT (TORQUAY) LIMITED (until 18/11/2020)
DE FACTO 1519 LIMITED (until 20/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN BARRETT | Mar 1970 | British | Director | 2022-04-11 | CURRENT |
| MR PETER JAMES HARVEY | Dec 1964 | British | Director | 2023-08-11 | CURRENT |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2007-08-09 UNTIL 2007-08-17 | RESIGNED | ||
| PATRICIA ANN TAYLOR DREGENT | Aug 1956 | Secretary | 2007-08-17 UNTIL 2009-11-16 | RESIGNED | |
| ROBERT DAVID HERGA | Secretary | 2009-11-16 UNTIL 2010-02-25 | RESIGNED | ||
| MR JEREMY ANDREW SAMPSON | May 1968 | British | Director | 2013-03-18 UNTIL 2020-09-15 | RESIGNED |
| MR WILFRED THOMAS WALSH | Jun 1962 | British | Director | 2020-09-15 UNTIL 2022-04-11 | RESIGNED |
| TRAVERS SMITH DIRECTORS LIMITED | Director | 2007-08-09 UNTIL 2007-08-17 | RESIGNED | ||
| MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2019-04-10 UNTIL 2020-06-01 | RESIGNED |
| MR PATRICK STIRLING-HOWE | Feb 1974 | British | Director | 2020-06-01 UNTIL 2023-03-14 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2007-08-09 UNTIL 2007-08-17 | RESIGNED | ||
| MR PARMINDER SINGH KHAIRA | Jul 1977 | British | Director | 2023-04-06 UNTIL 2023-08-11 | RESIGNED |
| MR DARREN MARK SHAPLAND | Nov 1966 | British | Director | 2013-03-18 UNTIL 2013-10-03 | RESIGNED |
| MR NEIL LLOYD PAGE | Jun 1963 | British | Director | 2008-07-14 UNTIL 2019-04-10 | RESIGNED |
| MR IAN PETER KENYON | Sep 1961 | British | Director | 2007-08-17 UNTIL 2008-02-29 | RESIGNED |
| LORD PHILIP CHARLES HARRIS OF PECKHAM | Sep 1942 | British | Director | 2007-08-17 UNTIL 2013-03-18 | RESIGNED |
| MR MARTIN JAMES HARRIS | Jan 1969 | British | Director | 2007-08-17 UNTIL 2013-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nestware Holdings Limited | 2020-10-30 | Purfleet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Carpetright Limited | 2016-04-06 - 2020-10-30 | Purfleet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |