NOTICEDESIGN LIMITED - LONDON


Company Profile Company Filings

Overview

NOTICEDESIGN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOTICEDESIGN LIMITED was incorporated 33 years ago on 12/06/1991 and has the registered number: 02619579. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

NOTICEDESIGN LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

6TH FLOOR, NATIONAL HOUSE
LONDON
W1F 0TA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME DONALD JOHNS Mar 1960 British Director 2005-01-01 CURRENT
NICHOLAS ROBERT HUMPHREY-TAYLOR Nov 1972 British Director 2009-04-01 CURRENT
ROBERT LINDSEY GILL Apr 1956 British Director 1991-07-30 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-06-12 UNTIL 1991-07-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-06-12 UNTIL 1991-07-30 RESIGNED
MR PETER TRICKETT Mar 1955 British Director 1991-07-30 UNTIL 1994-04-19 RESIGNED
RICHARD JONATHAN PERKINS May 1962 British Director 1998-12-01 UNTIL 2003-05-30 RESIGNED
MS DEIRDRE MARY BREWSTER MORROW Jan 1948 British Director 1991-07-30 UNTIL 1991-12-31 RESIGNED
MR PAUL NICHOLAS HADAWAY Jun 1960 British Director 1992-01-22 UNTIL 2009-10-07 RESIGNED
MR LAURENCE BISHOP Apr 1959 British Director 1991-07-30 UNTIL 1991-10-14 RESIGNED
MR PETER TRICKETT Mar 1955 British Secretary 1991-10-14 UNTIL 1994-04-19 RESIGNED
MR PAUL NICHOLAS HADAWAY Jun 1960 British Secretary 1994-04-19 UNTIL 2009-10-07 RESIGNED
MR LAURENCE BISHOP Apr 1959 British Secretary 1991-07-30 UNTIL 1991-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Lindsey Gill 2016-04-06 4/1956 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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