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 - LONDON

This company is listed in the following categories:
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

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