LATE NIGHT LONDON LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

LATE NIGHT LONDON LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
LATE NIGHT LONDON LIMITED was incorporated 30 years ago on 29/04/1994 and has the registered number: 02924138. The accounts status is FULL.

LATE NIGHT LONDON LIMITED - NOTTINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 6 24/06/2018

Registered Office

76 BRIDGFORD ROAD
NOTTINGHAM
NG2 6AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHARON MICHELLE BADELEK Sep 1969 British Director 2018-11-19 CURRENT
MR STEVEN MARK PALMER Apr 1960 British Director 2001-07-05 UNTIL 2006-11-13 RESIGNED
MR MALCOLM WILLIAM GARDNER Mar 1958 British Secretary 1997-03-17 UNTIL 2001-07-05 RESIGNED
MR GREGOR GRANT Secretary 2013-07-04 UNTIL 2016-09-30 RESIGNED
MR JULIAN GLEEK Sep 1958 British Secretary 1994-08-20 UNTIL 1997-05-08 RESIGNED
MRS JANE SUSAN HOLBROOK Mar 1964 British Secretary 2006-11-13 UNTIL 2010-04-07 RESIGNED
MR ANDREW KENDALL Secretary 2011-06-04 UNTIL 2012-10-01 RESIGNED
MR RICHARD JOHN LEE May 1961 British Secretary 1994-05-31 UNTIL 1994-09-20 RESIGNED
MR JAMES DAVID SHERRINGTON Secretary 2010-04-07 UNTIL 2011-06-03 RESIGNED
MR STEVEN MARK PALMER Apr 1960 British Secretary 2001-07-05 UNTIL 2006-11-13 RESIGNED
MS LINDA BULLOCH Secretary 2012-10-01 UNTIL 2013-07-04 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1994-04-29 UNTIL 1994-05-31 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1994-04-29 UNTIL 1994-05-31 RESIGNED
MR RICHARD JOHN LEE May 1961 British Director 1994-05-31 UNTIL 1994-09-20 RESIGNED
MR NICHOLAS MARK LESLAU Aug 1959 British Director 1994-09-20 UNTIL 1998-09-08 RESIGNED
MR NICHOLAS TAMBLYN Jan 1952 British Director 1997-09-30 UNTIL 2002-05-17 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-29 UNTIL 1994-05-31 RESIGNED
MR STEPHEN RICHARDS Oct 1967 British Director 2005-05-23 UNTIL 2013-06-28 RESIGNED
MR TOBY COULTAS SMITH May 1970 British Director 2014-10-30 UNTIL 2018-12-21 RESIGNED
RICHARD HEIS May 1962 British Director 1994-05-31 UNTIL 1994-09-20 RESIGNED
MRS JANE SUSAN HOLBROOK Mar 1964 British Director 2006-11-13 UNTIL 2010-05-19 RESIGNED
MR JOHN OLIVER CONLAN Jul 1942 British Director 2005-04-18 UNTIL 2005-10-18 RESIGNED
MR GREGOR GRANT Nov 1966 British Director 2013-04-18 UNTIL 2016-09-30 RESIGNED
MR JULIAN GLEEK Sep 1958 British Director 1994-08-20 UNTIL 1997-05-08 RESIGNED
MR MALCOLM WILLIAM GARDNER Mar 1958 British Director 1997-03-17 UNTIL 2001-07-05 RESIGNED
PATRICK ANTHONY DONOVAN Feb 1958 British Director 1997-02-13 UNTIL 1998-08-31 RESIGNED
MR TIMOTHY EDWARD CULLUM Mar 1969 Uk Director 2013-06-28 UNTIL 2014-10-10 RESIGNED
ROBERT DIGBY PAUL COHEN Apr 1966 Director 2002-05-17 UNTIL 2004-10-12 RESIGNED
MR ANDREW MAXWELL CAMPBELL Dec 1963 British Director 2010-05-19 UNTIL 2012-10-10 RESIGNED
MR ANDREW MAXWELL CAMPBELL Dec 1963 British Director 2010-05-19 UNTIL 2013-04-18 RESIGNED
MR MARK TYRRELL BOYES Jun 1965 British Director 1997-05-08 UNTIL 1997-09-30 RESIGNED
MR NIGEL WILLIAM WRAY Apr 1948 British Director 1995-01-17 UNTIL 1995-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novus Leisure Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE) WATFORD HERTFORDSHIRE Active FULL 93199 - Other sports activities
CHORION RIGHTS LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
CARLISLE GROUP LIMITED LUTON Active FULL 70100 - Activities of head offices
BRENDON STREET INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70221 - Financial management
BURFORD GROUP BRISTOL ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
C.G.I.S. GROUP LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BURFORD ESTATE & PROPERTY CO. LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
GRANTCHESTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BILWARD LIMITED LONDON Dissolved... 74990 - Non-trading company
ALBION PROPERTY INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BURFORD HOLDINGS LIMITED BRISTOL ENGLAND Dissolved... GROUP 70100 - Activities of head offices
CAPITAL HILL HOTELS GROUP EUROPE LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
WATFORD LEISURE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EBIOX LIMITED CHESTER UNITED KINGDOM Dissolved... MICRO ENTITY 20411 - Manufacture of soap and detergents
CABOT PARK MANAGEMENT LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HEALTHCARE ENTERPRISE GROUP PLC BRADFORD Dissolved... FULL 7415 - Holding Companies including Head Offices
FINSAGA LIMITED BEACONSFIELD Active MICRO ENTITY 96090 - Other service activities n.e.c.
CHAPEL DOWN GROUP PLC TENTERDEN Active GROUP 11020 - Manufacture of wine from grape
HARVEY THORNEYCROFT LIMITED NORTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
BM HOLDCO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLWICK PARK MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHESTER CONSULTING LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
CENTRAL FIRE & SECURITY SERVICES LIMITED WEST BRIDGFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMPUTERDEAL LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CENTRAL ELECTRICAL NOTTM LIMITED NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
CLARUSBLUE CONSULTING LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TEARAIN LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BISHOP PROPERTY CONSULTANTS LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PHARMOOR LIMITED WEST BRIDGFORD ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
RS LALLIAN PROPERTIES LLP NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED None Supplied