NETWORK 43 MANAGEMENT LIMITED

C/O NIGHTINGALE PROPERTY ASSET MANAGEMENT, 3 MANDEVILLE PLACE, LONDON  W1U 3AW
  • Active
  • Private Limited Company
  • Company No. 04994087
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NETWORK 43 MANAGEMENT LIMITED was incorporated on Friday, December 12, 2003 as a Private Limited Company with registered address in LONDON. NETWORK 43 MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 21 years 2 months and 11 days.

Name NETWORK 43 MANAGEMENT LIMITED
Company number 04994087
Company type Private Limited Company
Incorporation date 12 Dec 2003
Status Active
Industry (SIC 2007)

Address

Registered Address C/O NIGHTINGALE PROPERTY ASSET MANAGEMENT
3 MANDEVILLE PLACE
LONDON
W1U 3AW
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
Mrs Justine Verwey Nationality: British Dates: Monday, February 20, 2023 - present
ownership of shares 25 to 50 percent
Mr Warren Verwey Nationality: British Dates: Monday, February 20, 2023 - present
ownership of shares 25 to 50 percent
Torminster Limted Bulstrode Way, SL9 7RB Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 January 2017
Last confirmation statement dated 12 December 2015

Mortgages

No mortgages have been registered against NETWORK 43 MANAGEMENT LIMITED.

Previous Names

Name Change Date
NETWORK 43 MANAGEMENT LIMITED 12 Dec 2003