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 - 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

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

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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

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