NARWEST LIMITED - LONDON
Company Profile | Company Filings |
Overview
NARWEST LIMITED is a Private Limited Company from LONDON and has the status: Active.
NARWEST LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05281011. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NARWEST LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05281011. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NARWEST 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
15 NORTHFIELDS PROSPECT
LONDON
SW18 1PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARCO ACQUISTAPACE | May 1958 | British | Director | 2023-02-20 | CURRENT |
SYNERGY GLOBAL MANAGEMENT LTD | Corporate Secretary | 2023-05-04 | CURRENT | ||
JPCORD LIMITED | Corporate Nominee Director | 2004-11-09 UNTIL 2004-11-12 | RESIGNED | ||
JPCORS LIMITED | Corporate Nominee Secretary | 2004-11-09 UNTIL 2004-11-12 | RESIGNED | ||
SYNERGY CORPORATE SERVICES LTD | Corporate Secretary | 2011-10-19 UNTIL 2013-01-10 | RESIGNED | ||
SYNERGY CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-12-21 UNTIL 2023-05-04 | RESIGNED | ||
FALLAN LIMITED | Corporate Secretary | 2004-11-12 UNTIL 2011-09-08 | RESIGNED | ||
ALAN MELDRUM MILNE | Feb 1962 | British | Director | 2004-11-12 UNTIL 2005-05-16 | RESIGNED |
MRS JENNIFER JAYNE FULLER | Feb 1953 | British | Director | 2005-05-16 UNTIL 2011-09-08 | RESIGNED |
MR. ERNESTINO FRANZ | Oct 1951 | Italian | Director | 2012-11-12 UNTIL 2023-02-20 | RESIGNED |
MR MARCO ACQUISTAPACE | May 1958 | British | Director | 2011-10-19 UNTIL 2012-11-12 | RESIGNED |
MS ELISA SGUBIN | Secretary | 2013-01-10 UNTIL 2020-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brightstay Limited | 2020-09-08 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Private Trustees S.A | 2020-06-28 - 2020-09-08 | Luxembourg | Ownership of shares 75 to 100 percent as trust | |
T&W Trustees Limited | 2016-12-22 - 2020-09-08 | London | Ownership of shares 75 to 100 percent as trust | |
Eurotrustees Srl | 2016-12-22 - 2020-06-28 | Milan | Ownership of shares 75 to 100 percent as trust | |
Bsi Trust Corporation (Malta) Limited | 2016-04-06 - 2016-12-22 | Valletta | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NARWEST LIMITED | 2023-06-07 | 31-12-2022 | £713,491 equity |
Micro-entity Accounts - NARWEST LIMITED | 2022-06-22 | 31-12-2021 | £566,272 equity |
Micro-entity Accounts - NARWEST LIMITED | 2021-09-15 | 31-12-2020 | £291,940 equity |
Micro-entity Accounts - NARWEST LIMITED | 2020-10-17 | 31-12-2019 | £260,508 equity |
Micro-entity Accounts - NARWEST LIMITED | 2019-09-28 | 31-12-2018 | £273,662 equity |
Micro-entity Accounts - NARWEST LIMITED | 2018-11-03 | 31-12-2017 | £101,339 equity |
Micro-entity Accounts - NARWEST LIMITED | 2017-09-30 | 31-12-2016 | £1 Cash £-95,970 equity |