NPV EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NPV EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
NPV EUROPE LIMITED was incorporated 15 years ago on 04/02/2009 and has the registered number: 06810083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NPV EUROPE LIMITED was incorporated 15 years ago on 04/02/2009 and has the registered number: 06810083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NPV EUROPE LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
78/79 NEW BOND STREET
LONDON
ENGLAND
W1S 1RZ
This Company Originates in : United Kingdom
Previous trading names include:
TAILOR CONSULTING UK LIMITED (until 30/12/2010)
TAILOR CONSULTING UK LIMITED (until 30/12/2010)
MM&S (5446) LIMITED (until 13/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JACQUELINE LEONIE JANE PALMER | Aug 1957 | British | Director | 2023-03-22 | CURRENT |
GIULIO GALLAZZI | Jan 1964 | Italian | Director | 2009-10-06 | CURRENT |
MASSIMO DOMINI | Mar 1970 | Italian | Director | 2011-11-01 | CURRENT |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2009-02-04 UNTIL 2013-01-18 | RESIGNED | ||
M & R SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-01-23 UNTIL 2019-06-28 | RESIGNED | ||
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2009-02-04 UNTIL 2009-03-11 | RESIGNED |
DANIELE PACE | Jul 1959 | Italian | Director | 2009-03-19 UNTIL 2010-12-17 | RESIGNED |
DR LAURENCE RICHARD BRISTOW-SMITH | Jan 1954 | British | Director | 2013-01-23 UNTIL 2016-01-10 | RESIGNED |
VINDEX LIMITED | Corporate Director | 2009-02-04 UNTIL 2009-03-19 | RESIGNED | ||
VINDEX SERVICES LIMITED | Corporate Director | 2009-02-04 UNTIL 2009-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sri Global Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 59,436 Cash 832,458 equity |
ACCOUNTS - Final Accounts | 2022-09-28 | 31-12-2021 | 858 Cash 828,383 equity |
ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | 21,723 Cash 328,946 equity |