NCM MANAGEMENT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NCM MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NCM MANAGEMENT (UK) LIMITED was incorporated 34 years ago on 20/10/1989 and has the registered number: 02434486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NCM MANAGEMENT (UK) LIMITED was incorporated 34 years ago on 20/10/1989 and has the registered number: 02434486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NCM MANAGEMENT (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
OCTAGON POINT
LONDON
EC2V 6AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BPEP MANAGEMENT (UK) LIMITED (until 11/01/2006)
BPEP MANAGEMENT (UK) LIMITED (until 11/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID SIMON WILLIAMSON | Oct 1957 | British | Director | 2005-12-21 | CURRENT |
JAMESTOWN INVESTMENTS LIMITED | Corporate Secretary | 2006-02-16 | CURRENT | ||
MRS NEELAM AMIN | Feb 1974 | British | Director | 2022-03-24 | CURRENT |
SIMON MARK BLISS | Jul 1969 | British | Secretary | 2005-12-21 UNTIL 2006-02-16 | RESIGNED |
DAVID STUART HUCKFIELD | Sep 1947 | British | Secretary | 1996-10-31 UNTIL 2005-12-21 | RESIGNED |
GORDON STEPHEN KIRBY HUNTLY | Jan 1944 | British | Secretary | RESIGNED | |
DAVID ALEXANDER SMART | Dec 1948 | British | Director | RESIGNED | |
DAVID STUART HUCKFIELD | Sep 1947 | British | Director | 1996-10-31 UNTIL 2008-09-22 | RESIGNED |
MS SHARON LOUISE ELIZABETH PIPE | Jan 1955 | British | Director | RESIGNED | |
JAMES KEANE | Mar 1935 | British | Director | RESIGNED | |
MR HEDLEY JOHN MAYOR | Jul 1964 | British | Director | 2000-06-14 UNTIL 2006-01-16 | RESIGNED |
JOHN GEORGE MORTON | Mar 1956 | British | Director | 1998-02-16 UNTIL 2022-03-24 | RESIGNED |
RICHARD ANDERSON ONIANS | Apr 1940 | British | Director | 1996-11-01 UNTIL 1999-03-28 | RESIGNED |
GORDON STEPHEN KIRBY HUNTLY | Jan 1944 | British | Director | RESIGNED | |
MR TIMOTHY WILLIAM HUNG | Aug 1946 | British | Director | RESIGNED | |
MR ROGER STEPHEN COLIN GILL | Jan 1954 | English | Director | 1998-02-16 UNTIL 2002-05-29 | RESIGNED |
MR MARK LEDLIE HAWKESWORTH | Aug 1950 | British | Director | RESIGNED | |
MR THOMAS CHARLES GLUCKLICH | Jun 1936 | British | Director | RESIGNED | |
MR ANTHONY JAMES EADY | Jul 1939 | British | Director | 1995-05-11 UNTIL 1996-10-31 | RESIGNED |
JOHN ASHTON DARE | Nov 1938 | American | Director | 1996-10-31 UNTIL 1998-02-16 | RESIGNED |
MR CHARLES FAHIE MCKAY COX | May 1935 | British | Director | RESIGNED | |
MR GILBERT JOHN CHALK | Sep 1947 | British | Director | 2000-06-14 UNTIL 2005-06-30 | RESIGNED |
SIMON MARK BLISS | Jul 1969 | British | Director | 2005-12-21 UNTIL 2016-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nova Capital Group Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |