THE NOMAD GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE NOMAD GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE NOMAD GROUP LIMITED was incorporated 6 years ago on 28/09/2017 and has the registered number: 10985575. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
THE NOMAD GROUP LIMITED was incorporated 6 years ago on 28/09/2017 and has the registered number: 10985575. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
THE NOMAD GROUP LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM KENNETH SUTTLE | May 1979 | British | Director | 2018-03-06 | CURRENT |
MR STEPHEN PAUL NICHOLAS | Jan 1979 | British | Director | 2023-06-01 | CURRENT |
MAURICE CLARKE | Dec 1980 | British | Director | 2018-03-06 | CURRENT |
MR WAYNE SHURVINTON | Apr 1978 | British | Director | 2018-10-05 UNTIL 2023-05-04 | RESIGNED |
MR MICHAEL JAMES MANNION | Apr 1963 | British | Director | 2018-06-01 UNTIL 2019-12-03 | RESIGNED |
MR CHRISTOPHER PHILIP GOTT | Nov 1971 | British | Director | 2019-12-03 UNTIL 2023-05-04 | RESIGNED |
MR JOHN JOSEPH FORREST | Sep 1971 | British | Director | 2018-03-06 UNTIL 2018-10-05 | RESIGNED |
ALAN ANDREW DUNN | Jun 1967 | Scottish | Director | 2018-03-06 UNTIL 2018-05-11 | RESIGNED |
MR CLIVE ALEXANDER SLOAN CHESSER | Apr 1969 | British | Director | 2017-09-28 UNTIL 2018-03-06 | RESIGNED |
MR SCOTT JOHN ARNOT | Jul 1980 | Scottish | Director | 2018-03-06 UNTIL 2021-04-16 | RESIGNED |
MR PAUL WISHART | Nov 1976 | British | Director | 2018-06-01 UNTIL 2023-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Maurice Clark | 2023-05-04 | 12/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Graham Kenneth Suttle | 2023-05-04 | 5/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Incognito Ltd | 2018-03-06 - 2023-05-04 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Greene King Brewing And Retailing Limited | 2017-09-28 - 2023-05-04 | Bury St. Edmunds Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Nomad Group Limited | 2022-02-01 | 30-04-2021 | £89,972 Cash £-42,192 equity |
THE_NOMAD_GROUP_LTD - Accounts | 2021-07-24 | 30-04-2020 | £54,106 Cash £-88,466 equity |
THE_NOMAD_GROUP_LTD - Accounts | 2020-02-01 | 30-04-2019 | £51,781 Cash £-83,182 equity |
Dormant Company Accounts - THE NOMAD GROUP LIMITED | 2019-01-22 | 28-02-2018 | £100 Cash £100 equity |