NANODENT LIMITED - LONDON


Company Profile Company Filings

Overview

NANODENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NANODENT LIMITED was incorporated 15 years ago on 01/06/2009 and has the registered number: 06920413. The accounts status is TOTAL EXEMPTION FULL.

NANODENT LIMITED - LONDON

This company is listed in the following categories:
86230 - Dental practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

55 WELLS STREET
LONDON
W1T 3PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2021 15/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD ALEXANDER ROBSON Mar 1963 British Director 2021-02-01 CURRENT
JAMES FERGUSON HALL Mar 1958 British Director 2019-08-30 CURRENT
EDUARDO DE ARRIBA PRIETO Apr 1981 Spanish Director 2011-01-26 UNTIL 2019-08-30 RESIGNED
ALVARO ALDEGUER-MUNOZ Sep 1979 Spanish Director 2011-01-26 UNTIL 2019-08-30 RESIGNED
MRS SHEENA MARION BECKWITH Jul 1965 British Director 2019-08-30 UNTIL 2019-12-20 RESIGNED
AUL PEDAJAS Jun 1963 Estonian Director 2009-06-01 UNTIL 2011-01-01 RESIGNED
RAUL MARTINEZ MARTINEZ Jan 1980 Spanish Director 2011-01-26 UNTIL 2019-08-30 RESIGNED
EDUARDO DE ARRIBA PRIETO Apr 1981 Spanish Director 2011-01-26 UNTIL 2011-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clyde Dental Practice Limited 2019-08-30 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Raul Martinez Martinez 2016-04-06 - 2019-08-30 1/1980 Glenrothes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Alvaro Aldeguer Munoz 2016-04-06 - 2019-08-30 9/1979 Glenrothes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Eduardo De Arriba Prieto 2016-04-06 - 2019-08-30 4/1981 Glenrothes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
NANODENT_LIMITED - Accounts 2019-05-30 31-08-2018 £57,277 Cash £219,448 equity
NANODENT_LIMITED - Accounts 2017-10-25 31-08-2017 £19,894 Cash
Abbreviated Company Accounts - NANODENT LIMITED 2017-01-25 31-08-2016 £52,504 Cash £184,903 equity
Abbreviated Company Accounts - NANODENT LIMITED 2016-05-27 31-08-2015 £84,443 Cash £139,950 equity

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