NRV DEVELOPMENT (BLACKBURN) LTD - LONDON
Company Profile | Company Filings |
Overview
NRV DEVELOPMENT (BLACKBURN) LTD is a Private Limited Company from LONDON and has the status: Active.
NRV DEVELOPMENT (BLACKBURN) LTD was incorporated 17 years ago on 15/08/2006 and has the registered number: 05906057. The accounts status is SMALL and accounts are next due on 31/12/2024.
NRV DEVELOPMENT (BLACKBURN) LTD was incorporated 17 years ago on 15/08/2006 and has the registered number: 05906057. The accounts status is SMALL and accounts are next due on 31/12/2024.
NRV DEVELOPMENT (BLACKBURN) LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
LARMENIER CENTRE
LONDON
N2 0RU
This Company Originates in : United Kingdom
Previous trading names include:
VLF (BLACKBURN) LIMITED (until 22/06/2012)
VLF (BLACKBURN) LIMITED (until 22/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SISTER TERESA BERNADETTE FALLON | May 1950 | Irish | Director | 2013-03-01 | CURRENT |
SR CELINE MARIE DONNELLY | Feb 1961 | Irish | Director | 2023-08-07 | CURRENT |
SISTER DOREEN CUNNINGHAM | Jan 1973 | Irish | Director | 2019-10-07 | CURRENT |
SEDDONS NOMINEES LIMITED | Corporate Director | 2006-08-15 UNTIL 2006-09-01 | RESIGNED | ||
SEDDONS SECRETARIES LIMITED | Corporate Secretary | 2006-08-15 UNTIL 2006-09-01 | RESIGNED | ||
SISTER ANNA MARIA DOOLAN | Jul 1951 | British | Secretary | 2006-11-15 UNTIL 2008-05-27 | RESIGNED |
MR EDWARD JOHN GATWARD | Jun 1949 | Secretary | 2008-05-27 UNTIL 2013-03-01 | RESIGNED | |
SISTER KATHLEEN HOYE | Oct 1943 | Us | Secretary | 2007-02-26 UNTIL 2008-05-27 | RESIGNED |
SISTER MARY REYNOLDS | May 1929 | Irish | Secretary | 2006-09-01 UNTIL 2006-11-15 | RESIGNED |
MR RICHARD WHITBY | Secretary | 2019-08-12 UNTIL 2022-05-17 | RESIGNED | ||
MR ROBERT CHARLES YORK | Secretary | 2013-03-22 UNTIL 2019-02-28 | RESIGNED | ||
SISTER MADELEINE CARMEL MERRIMAN | Dec 1947 | British | Director | 2013-03-01 UNTIL 2023-08-07 | RESIGNED |
MR ROBERT CHARLES YORK | Feb 1967 | English | Director | 2013-03-01 UNTIL 2019-02-28 | RESIGNED |
MR RICHARD WHITBY | Dec 1984 | British | Director | 2019-08-12 UNTIL 2022-05-17 | RESIGNED |
MR STEPHEN MICHAEL SMITH | Dec 1969 | British | Director | 2015-01-22 UNTIL 2016-09-07 | RESIGNED |
MR BRENDAN MICHAEL SHEEHY | Jan 1960 | British | Director | 2016-11-21 UNTIL 2020-06-22 | RESIGNED |
SISTER MARY REYNOLDS | May 1929 | Irish | Director | 2006-09-01 UNTIL 2006-11-15 | RESIGNED |
SISTER MARY ANNE MONAGHAN | Oct 1948 | Australian | Director | 2007-02-26 UNTIL 2013-03-01 | RESIGNED |
SISTER MAUREEN MARY MERRIMAN | Jan 1944 | British | Director | 2015-01-22 UNTIL 2021-08-27 | RESIGNED |
SISTER PATRICIA ENRIGHT | Mar 1940 | Irish | Director | 2015-01-22 UNTIL 2021-08-27 | RESIGNED |
SISTER KATHLEEN HOYE | Oct 1943 | Us | Director | 2007-02-26 UNTIL 2013-03-01 | RESIGNED |
SISTER MARGARET GIBBONS | Oct 1946 | Irish | Director | 2013-03-01 UNTIL 2013-10-07 | RESIGNED |
MR EDWARD JOHN GATWARD | Jun 1949 | Director | 2008-05-27 UNTIL 2013-03-01 | RESIGNED | |
SISTER HANNAH DWYER | Feb 1949 | Irish | Director | 2006-09-01 UNTIL 2013-03-01 | RESIGNED |
SISTER ANNA MARIA DOOLAN | Jul 1951 | British | Director | 2006-11-15 UNTIL 2009-02-02 | RESIGNED |
SISTER ANNA MARIA DOOLAN | Jul 1951 | Irish | Director | 2013-03-01 UNTIL 2019-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sister Brenda Mccall | 2018-09-16 - 2022-02-25 | 2/1951 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Sister Mary Anne Monaghan | 2016-04-06 - 2018-09-16 | 10/1948 | London | Significant influence or control |
Nazareth Care Charitable Trust | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |