NETHERFORD MANAGEMENT CO LTD - LONDON
| Company Profile | Company Filings |
Overview
NETHERFORD MANAGEMENT CO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NETHERFORD MANAGEMENT CO LTD was incorporated 19 years ago on 09/06/2005 and has the registered number: 05477105. The accounts status is DORMANT and accounts are next due on 31/03/2024.
NETHERFORD MANAGEMENT CO LTD was incorporated 19 years ago on 09/06/2005 and has the registered number: 05477105. The accounts status is DORMANT and accounts are next due on 31/03/2024.
NETHERFORD MANAGEMENT CO LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
8 NETHERFORD ROAD
LONDON
SW4 6AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL WILLIAM SOUL | Mar 1990 | British | Director | 2022-08-25 | CURRENT |
| MISS REBECCA FRANCES RABY-SMITH | Jul 1995 | British | Director | 2022-08-24 | CURRENT |
| MISS GEORGIA MAI CRONIN BURKS | Jul 1994 | British | Director | 2018-04-20 | CURRENT |
| MRS NINA REDFERN | Dec 1979 | British | Director | 2009-10-01 UNTIL 2018-04-20 | RESIGNED |
| MR EDWARD BRIAN MAXWELL | Sep 1965 | British | Director | 2005-06-09 UNTIL 2022-11-29 | RESIGNED |
| NICHOLAS HALL | Jan 1975 | British | Director | 2005-06-09 UNTIL 2009-10-01 | RESIGNED |
| MISS ELEANOR JEAN FRYER | Aug 1992 | British | Director | 2017-10-12 UNTIL 2022-08-24 | RESIGNED |
| MISS CLAIRE LYNNE FREEMAN | Apr 1983 | British | Director | 2009-10-01 UNTIL 2017-10-12 | RESIGNED |
| MR EDWARD BRIAN MAXWELL | Sep 1965 | British | Secretary | 2005-06-09 UNTIL 2022-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Rebecca Frances Raby-Smith | 2022-08-25 | 7/1995 | London | Ownership of shares 25 to 50 percent |
| Mr Daniel William Soul | 2021-06-21 | 3/1990 | London | Ownership of shares 25 to 50 percent |
| Miss Georgia Mai Cronin Burks | 2018-04-20 | 7/1994 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Eleanor Jean Fryer | 2017-10-12 - 2022-08-24 | 8/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Edward Brian Maxwell | 2016-04-06 - 2022-08-25 | 9/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Nina Rachel Redfern | 2016-04-06 - 2018-04-20 | 12/1979 | Waterlooville Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Claire Lynne Freeman | 2016-04-06 - 2017-10-12 | 4/1983 | Waterlooville Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |