NEXTENDERS EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEXTENDERS EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEXTENDERS EUROPE LIMITED was incorporated 12 years ago on 13/12/2011 and has the registered number: 07880149. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NEXTENDERS EUROPE LIMITED was incorporated 12 years ago on 13/12/2011 and has the registered number: 07880149. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NEXTENDERS EUROPE LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 STONE BUILDINGS
LONDON
WC2A 3TH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2012-01-17 | CURRENT | ||
MR GARY STEVENSON | Sep 1972 | British | Director | 2015-11-02 | CURRENT |
MR TAPAN SURESH MEHTA | Aug 1969 | Indian | Director | 2011-12-13 | CURRENT |
MR SUMEET BHANUSHANKAR BHATT | Oct 1964 | Indian | Director | 2013-02-27 | CURRENT |
BENGT SVANTE HOLMBERG FENGER | Dec 1954 | Danish | Director | 2013-02-05 | CURRENT |
ANNE METTE FENGER | Feb 1953 | Danish | Director | 2013-11-26 | CURRENT |
MR JOHN OLIVER BAND | Aug 1952 | British | Director | 2011-12-13 | CURRENT |
GIRISH GUPTA | Feb 1957 | Indian | Director | 2013-02-05 UNTIL 2017-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nextenders (India) Private Limited | 2016-07-19 | Mumbai |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Bengt Svante Holmberg Fenger | 2016-04-06 | 12/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |