ND4A LIMITED - LONDON


Company Profile Company Filings

Overview

ND4A LIMITED is a Private Limited Company from LONDON and has the status: Active.
ND4A LIMITED was incorporated 7 years ago on 10/10/2012 and has the registered number: 08248077. The accounts status is FULL and accounts are next due on 31/12/2020.

ND4A LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/02/2019 31/12/2020

Registered Office

UNILEVER HOUSE
LONDON
EC4Y 0DY

This Company Originates in : United Kingdom
Previous trading names include:
YANKEE ACQUISITIONS LIMITED (until 02/09/2013)
DE FACTO 1995 LIMITED (until 08/11/2012)

Confirmation Statements

Last Statement Next Statement Due
25/09/2019 06/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY FLETCHER Dec 1981 British Director 2012-11-30 CURRENT
MRS AMANDA LOUISE KING Sep 1973 British Director 2019-02-05 CURRENT
MR ANDREW GIBBS Apr 1978 British Director 2012-11-30 CURRENT
MR PAUL WILLIAM FENWICK Oct 1970 British Director 2019-02-05 CURRENT
MR RICHARD HAZELL Secretary 2019-02-05 CURRENT
MR JAMES EARLEY Secretary 2019-02-05 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2012-10-10 UNTIL 2012-11-07 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2012-10-10 UNTIL 2012-11-07 RESIGNED
FERNANDO CHUECA Oct 1971 Spanish Director 2012-11-07 UNTIL 2012-11-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2012-10-10 UNTIL 2012-11-07 RESIGNED
MISS CHARLOTTE LUCY ELIZABETH LAWRENCE Jul 1984 British Director 2012-11-07 UNTIL 2012-11-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2012-10-10 UNTIL 2012-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unilever U.K. Holdings Limited 2019-02-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nd3m Ltd 2016-10-10 - 2019-02-05 Richmond   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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