FOUR SEASONS NWMC HOUSING LIMITED - LONDON
Company Profile | Company Filings |
Overview
FOUR SEASONS NWMC HOUSING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FOUR SEASONS NWMC HOUSING LIMITED was incorporated 39 years ago on 31/01/1985 and has the registered number: 01882050. The accounts status is SMALL and accounts are next due on 31/12/2024.
FOUR SEASONS NWMC HOUSING LIMITED was incorporated 39 years ago on 31/01/1985 and has the registered number: 01882050. The accounts status is SMALL and accounts are next due on 31/12/2024.
FOUR SEASONS NWMC HOUSING LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 QUEEN SQUARE
LONDON
WC1N 3AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BETTERCARE NWMC HOUSING LIMITED (until 15/11/2005)
BETTERCARE NWMC HOUSING LIMITED (until 15/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY CHARLES ALLEN | Secretary | 2023-01-16 | CURRENT | ||
MR MICHAEL SUMMERS | Feb 1962 | British | Director | 2018-01-15 | CURRENT |
MR GREGORY CHARLES ALLEN | Nov 1969 | British | Director | 2022-09-07 | CURRENT |
GORDON PATTERSON | Sep 1935 | British | Director | 2001-04-13 UNTIL 2005-05-06 | RESIGNED |
MELVIN GILBERT RHINELANDER | Apr 1956 | Canadian | Director | 1999-08-11 UNTIL 1999-12-06 | RESIGNED |
MR JAMES PATTERSON | Mar 1968 | British | Director | 1999-12-06 UNTIL 2005-05-06 | RESIGNED |
MR CHARLES CHRISTOPHER ANTHONY NEALE | Apr 1959 | British | Director | RESIGNED | |
MR NICHOLAS JOHN MITCHELL | Oct 1961 | British | Director | 2005-05-06 UNTIL 2007-06-25 | RESIGNED |
JOHN GORDON MCLAUGHLIN | Jan 1948 | Canadian | Director | RESIGNED | |
ROBERT LEADER | May 1947 | British | Director | 2008-05-30 UNTIL 2014-04-17 | RESIGNED |
MR RICHARD EDWARDS LAMBERT | Mar 1947 | British | Director | 2001-08-02 UNTIL 2002-05-01 | RESIGNED |
ROBERT ORESCHNICK | Jul 1946 | American | Director | 2002-02-01 UNTIL 2005-05-06 | RESIGNED |
MR DEREK FOWLER | Mar 1942 | British | Secretary | 2007-12-06 UNTIL 2008-05-30 | RESIGNED |
MAJOR GENERAL (RTD) NICK CAPLIN | Secretary | 2016-02-10 UNTIL 2023-01-13 | RESIGNED | ||
GEOFFREY MICHAEL CROWE | Oct 1947 | British | Secretary | 2005-05-06 UNTIL 2005-06-30 | RESIGNED |
GEOFFREY MICHAEL CROWE | Oct 1947 | British | Secretary | 2005-05-06 UNTIL 2005-06-30 | RESIGNED |
MR DOMINIC JUDE KAY | Aug 1972 | British | Secretary | 2005-06-30 UNTIL 2007-06-25 | RESIGNED |
MR IAN KENNETH WHITEHEAD | Secretary | 2014-04-17 UNTIL 2016-02-10 | RESIGNED | ||
MARTIN TREVOR DIGBY PALMER | Apr 1958 | British | Secretary | RESIGNED | |
MR MARC MURPHY | Jan 1963 | Irish | Secretary | 2003-01-22 UNTIL 2005-05-06 | RESIGNED |
DAVID WILLIAM RIDGWELL | Dec 1938 | British | Secretary | 1993-06-08 UNTIL 1999-12-06 | RESIGNED |
MR JAMES PATTERSON | Mar 1968 | British | Secretary | 1999-12-06 UNTIL 2003-01-22 | RESIGNED |
ROBERT LEADER | May 1947 | British | Secretary | 2008-05-30 UNTIL 2014-04-17 | RESIGNED |
MR ANTHONY GEORGE HEYWOOD | Sep 1948 | British | Director | 2005-05-06 UNTIL 2007-06-25 | RESIGNED |
IAN KENNETH WHITEHEAD | Feb 1955 | British | Director | 2010-06-28 UNTIL 2017-06-09 | RESIGNED |
MR PHILIP CHRISTOPHER ALLICK | Dec 1962 | British | Director | 2007-06-25 UNTIL 2008-05-30 | RESIGNED |
DAVID ANTHONY ARTHUR | May 1954 | British | Director | 2010-06-28 UNTIL 2017-06-09 | RESIGNED |
JAMES WESLEY CARTER | Nov 1940 | Canadian | Director | 1996-07-04 UNTIL 1999-08-11 | RESIGNED |
MAJOR GENERAL (RETD) NICHOLAS JOHN CAPLIN | Dec 1958 | British | Director | 2016-02-10 UNTIL 2023-01-13 | RESIGNED |
DR JOY DURFEE CALKIN | Jul 1938 | Canadian | Director | 1997-10-15 UNTIL 1999-12-06 | RESIGNED |
MR CHARLES ANTHONY CALDWELL | Dec 1956 | British | Director | 1999-12-06 UNTIL 2002-12-11 | RESIGNED |
GEORGE EDWARD BARLOW | Oct 1956 | British | Director | 1999-10-01 UNTIL 1999-12-06 | RESIGNED |
DOUGLAS JAMES HARRIS | Oct 1955 | Canadian | Director | 1994-06-07 UNTIL 1999-12-06 | RESIGNED |
MR ANTHONY PATRICK HEHIR | Jun 1955 | British | Director | 2000-08-14 UNTIL 2002-12-11 | RESIGNED |
MR GORDON PATTERSON | Aug 1961 | British | Director | 2001-04-13 UNTIL 2005-05-06 | RESIGNED |
LT COL JEREMY PAUL ROOKE HINTON | May 1946 | British | Director | 2008-05-30 UNTIL 2010-06-28 | RESIGNED |
MR SIMON DAVID WILLIAM HOPKINS | May 1963 | British | Director | 2019-08-19 UNTIL 2022-05-27 | RESIGNED |
MR MICHAEL GEARY | Feb 1962 | British | Director | 2001-10-04 UNTIL 2003-06-19 | RESIGNED |
MR DOMINIC JUDE KAY | Aug 1972 | British | Director | 2005-06-30 UNTIL 2007-06-25 | RESIGNED |
RICHARD GORDON SPEAR | Nov 1947 | British | Director | RESIGNED | |
MR GEORGE PATRICK JENKINS | Jan 1966 | British | Director | 2017-08-07 UNTIL 2019-05-31 | RESIGNED |
MRS YVONNE FRANCIS SMITHERS | Jan 1962 | Irish | Director | 2008-05-30 UNTIL 2010-06-28 | RESIGNED |
MR MICHAEL JOHN SMITH | Jun 1943 | British | Director | 2001-04-13 UNTIL 2005-05-06 | RESIGNED |
ENDEAVOUR SECRETARY LIMITED | Corporate Secretary | 2007-06-25 UNTIL 2007-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blind Veterans Uk | 2023-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon David William Hopkins | 2019-08-19 - 2022-05-27 | 5/1963 | London Greater London | Significant influence or control |
Mr George Patrick Jenkins | 2017-08-07 - 2019-05-31 | 1/1966 | London Greater London | Significant influence or control |
Major Generaal (Rtd) Nick Caplin | 2016-04-06 - 2023-01-13 | 12/1958 | London | Significant influence or control |
Mr Ian Kenneth Whitehead | 2016-04-06 - 2017-06-09 | 2/1955 | London Greater London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - FOUR SEASONS NWMC HOUSING LIMITED | 2019-10-15 | 31-03-2019 | £1,814 equity |