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 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
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 |