JOHN NASH & FRIENDS LIMITED
C/O GOLDWYNS 109, BAKER STREET, LONDON W1U 6RP- Active
- Private Limited Company
- Company No. 01125018
- Last Updated: 01 Mar 2024
Company Profile
JOHN NASH & FRIENDS LIMITED was incorporated on Friday, July 27, 1973 as a Private Limited Company with registered address in LONDON. JOHN NASH & FRIENDS LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 51 years 3 months and 7 days.
| Name | JOHN NASH & FRIENDS LIMITED |
|---|---|
| Company number | 01125018 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GOLDWYNS 109 BAKER STREET LONDON W1U 6RP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Peta Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Henry Nash Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 14, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN NASH & FRIENDS LIMITED | 27 Jul 1973 |