THE NANNY AGENCY LIMITED - SITTINGBOURNE
| Company Profile | Company Filings |
Overview
THE NANNY AGENCY LIMITED is a Private Limited Company from SITTINGBOURNE and has the status: Active.
THE NANNY AGENCY LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04167092. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THE NANNY AGENCY LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04167092. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THE NANNY AGENCY LIMITED - SITTINGBOURNE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CHERRY GARDENS
SITTINGBOURNE
KENT
ME9 0ES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIEN PETER SPEED | Jul 1957 | British | Director | 2006-04-24 | CURRENT |
| MRS BENEDICTE VERONICA SPEED | Sep 1963 | English | Director | 2006-04-24 | CURRENT |
| MR JULIEN PETER SPEED | Jul 1957 | British | Secretary | 2007-02-10 | CURRENT |
| FRANCES ANNE BLYTHER | Nov 1961 | British | Director | 2001-03-15 UNTIL 2003-10-31 | RESIGNED |
| ANNELIESE GABRIELLE HESSIAN | Jul 1963 | Director | 2001-03-15 UNTIL 2003-10-31 | RESIGNED | |
| DR LIONEL PHILLIP MARTIN | May 1936 | Director | 2003-10-31 UNTIL 2007-02-10 | RESIGNED | |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-02-23 UNTIL 2001-03-15 | RESIGNED | ||
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2001-02-23 UNTIL 2001-03-15 | RESIGNED | ||
| HENRIETTE DELPHINE MARTIN | Secretary | 2003-10-21 UNTIL 2007-02-10 | RESIGNED | ||
| ANNELIESE GABRIELLE HESSIAN | Jul 1963 | Secretary | 2001-03-15 UNTIL 2003-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Julien Peter Speed | 2016-04-06 | 7/1957 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - THE NANNY AGENCY LIMITED | 2023-08-03 | 31-03-2023 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - THE NANNY AGENCY LIMITED | 2022-09-09 | 31-03-2022 | £1,000 Cash £1,000 equity |