NATIONWIDE SECURED CONTRACTORS LIMITED - BISHOPSGATE


Company Profile Company Filings

Overview

NATIONWIDE SECURED CONTRACTORS LIMITED is a Private Limited Company from BISHOPSGATE and has the status: Active.
NATIONWIDE SECURED CONTRACTORS LIMITED was incorporated 36 years ago on 18/11/1987 and has the registered number: 02195741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NATIONWIDE SECURED CONTRACTORS LIMITED - BISHOPSGATE

This company is listed in the following categories:
41100 - Development of building projects

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

THE ROMA BUILDING
BISHOPSGATE
LONDON
EC2A 4RQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD LEWIS KAFFEL Jun 1971 British Director 2020-12-11 CURRENT
MISS SARAH BARD Apr 1982 English Director 2018-02-05 CURRENT
ROBERT CHARLES PENDLETON WHEELER Oct 1927 British Director RESIGNED
LAWRENCE KAFFEL Jan 1942 Director 1995-06-14 UNTIL 2020-12-11 RESIGNED
DAVID MICHAEL BERGER Feb 1942 British Director RESIGNED
ROY MICHAEL BARD Jun 1944 English Director 1995-06-14 UNTIL 2018-01-11 RESIGNED
LAWRENCE KAFFEL Jan 1942 Secretary 1995-06-14 UNTIL 2006-01-19 RESIGNED
DAVID MICHAEL BERGER Feb 1942 British Secretary RESIGNED
MORNINGTON SECRETAIRES LIMITED Corporate Secretary 2006-01-19 UNTIL 2023-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rebecca Bard 2019-11-18 - 2019-11-20 3/1985 London   Ownership of shares 25 to 50 percent
Sarah Bard 2019-11-18 - 2019-11-20 4/1982 Bishopsgate   Ownership of shares 25 to 50 percent
Lawrence Kaffel 2019-11-18 - 2019-11-20 1/1942 Stanmore   Middx Ownership of shares 25 to 50 percent
Roy Michael Bard 2016-04-06 - 2019-11-18 6/1944 Bishopsgate   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Nationwide Secured Contractors Limited - Accounts to registrar (filleted) - small 22.3 2023-12-20 31-03-2023 £1,997,014 Cash £38,972,345 equity
Nationwide Secured Contractors Limited - Accounts to registrar (filleted) - small 22.3 2022-11-26 31-03-2022 £432,220 Cash £16,084,044 equity
Nationwide Secured Contractors Limited - Accounts to registrar (filleted) - small 18.2 2021-08-25 31-03-2021 £4,203,260 Cash £14,757,475 equity
Nationwide Secured Contractors Limited - Accounts to registrar (filleted) - small 18.2 2020-12-11 31-03-2020 £2,622,523 Cash £13,452,729 equity
Nationwide Secured Contractors Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £1,876,888 Cash £12,240,261 equity
Nationwide Secured Contractors Limited - Accounts to registrar (filleted) - small 17.3 2018-10-24 31-03-2018 £2,435,010 Cash £10,836,843 equity
Nationwide Secured Contractors Limited - Accounts to registrar - small 17.2 2017-11-17 31-03-2017 £1,364,699 Cash £9,769,062 equity
Nationwide Secured Contractors Limited - Abbreviated accounts 16.1 2016-12-20 31-03-2016 £1,838,616 Cash £9,844,258 equity
Nationwide Secured Contractors Limited - Limited company - abbreviated - 11.6 2015-11-14 31-03-2015 £1,496,954 Cash £9,127,577 equity
Nationwide Secured Contractors Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-03-2014 £275,963 Cash £8,356,714 equity

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