NASH SQUARED LIMITED
3 NOBLE STREET, LONDON EC2V 7EE- Active
- Private Limited Company
- Company No. 03320790
- Last Updated: 01 Mar 2024
Company Profile
NASH SQUARED LIMITED was incorporated on Thursday, February 13, 1997 as a Private Limited Company with registered address in LONDON. NASH SQUARED LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 27 years 9 months and 1 day.
| Name | NASH SQUARED LIMITED |
|---|---|
| Company number | 03320790 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 NOBLE STREET LONDON EC2V 7EE |
|---|---|
| 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 |
|---|---|
| Nash Squared Holdings Limited Noble Street, EC2V 7EE |
Dates: Thursday, October 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alexander Maria Paiusco Nationality: German |
Dates: Wednesday, May 24, 2017 - Thursday, October 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NASH SQUARED LIMITED | 13 Feb 1997 |
| HARVEY NASH GROUP LIMITED | 27 May 2022 |