NEXT MANAGEMENT LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEXT MANAGEMENT LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEXT MANAGEMENT LONDON LIMITED was incorporated 27 years ago on 05/07/1996 and has the registered number: 03221092. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEXT MANAGEMENT LONDON LIMITED was incorporated 27 years ago on 05/07/1996 and has the registered number: 03221092. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEXT MANAGEMENT LONDON LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLR BLOCKS B&C MORELANDS BLDG 5-23 OLD STREET
LONDON
EC1V 9HL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOEL WILKENFELD | American | Secretary | 2000-07-21 | CURRENT | |
JOEL WILKENFELD | Jul 1959 | American | Director | 2008-10-30 | CURRENT |
FAITH KATES | Dec 1957 | American | Director | 2008-10-30 | CURRENT |
CHT SECRETARIES LIMITED | Corporate Secretary | 1999-07-26 UNTIL 2000-07-21 | RESIGNED | ||
STEFANO CEECHI | Sep 1971 | British | Director | 1996-07-05 UNTIL 1998-03-20 | RESIGNED |
ANTONIO VINCIGUERRA | Jun 1967 | Secretary | 1996-07-05 UNTIL 1999-07-26 | RESIGNED | |
VERSAE VANNI | Jan 1966 | Secretary | 1998-03-20 UNTIL 1999-07-26 | RESIGNED | |
HAROLD WAYNE | Jun 1930 | Nominee Secretary | 1996-07-05 UNTIL 1996-07-05 | RESIGNED | |
MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 1996-07-05 UNTIL 1996-07-05 | RESIGNED |
T NEALE ATTENBOROUGH | Dec 1959 | American | Director | 2014-01-01 UNTIL 2019-10-31 | RESIGNED |
STEFANO CEECHI | Sep 1971 | British | Director | 1998-04-01 UNTIL 2000-07-27 | RESIGNED |
DAVID CALDWELL DOMINIK | Apr 1956 | American | Director | 2008-10-30 UNTIL 2011-07-20 | RESIGNED |
STEFAN LANIER KALUZNY | Jun 1966 | American | Director | 2008-10-30 UNTIL 2011-01-21 | RESIGNED |
JOSHUA OLSHANSKY | Jul 1970 | British | Director | 2011-07-20 UNTIL 2014-01-01 | RESIGNED |
LORENZO PEDRINI | Apr 1953 | Italian | Director | 1999-08-16 UNTIL 2008-10-30 | RESIGNED |
GIORGIO SANTAMBROGIO | May 1944 | Italian | Director | 2003-01-01 UNTIL 2008-10-30 | RESIGNED |
ANTONIO VINCIGUERRA | Jun 1967 | Director | 1996-07-05 UNTIL 1998-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Faith Kates | 2019-10-31 | 12/1957 | New York |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Joel Wilkenfield | 2019-10-31 | 7/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Next Management Acquisition Limited | 2016-04-06 - 2019-10-31 | Clerkenwell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |