NATIONWIDE PROPERTY ASSISTANCE LTD - LONDON


Company Profile Company Filings

Overview

NATIONWIDE PROPERTY ASSISTANCE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NATIONWIDE PROPERTY ASSISTANCE LTD was incorporated 10 years ago on 28/03/2014 and has the registered number: 08964573. The accounts status is FULL and accounts are next due on 31/03/2024.

NATIONWIDE PROPERTY ASSISTANCE LTD - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
65120 - Non-life insurance

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

5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRAISER NEIL WATTS Dec 1970 British Director 2022-05-11 CURRENT
MR LEE BENJAMIN DAVID BRADSHAW Jul 1974 British Director 2024-02-15 CURRENT
PAUL HEAVEN LTD Corporate Secretary 2014-03-28 UNTIL 2014-10-31 RESIGNED
MRS KATHLEEN MAINON Jan 1966 British Director 2021-06-11 UNTIL 2024-03-12 RESIGNED
MR PAUL MARTIN HEAVEN Oct 1959 British Director 2014-10-31 UNTIL 2021-06-06 RESIGNED
MR NICHOLAS SIMON HAYCOCK Oct 1959 British Director 2014-03-28 UNTIL 2022-02-28 RESIGNED
MR RUSSELL CREWE Mar 1968 British Director 2021-07-25 UNTIL 2023-08-31 RESIGNED
MR CHRISTOPHER STEWART BUTCHER Oct 1962 British Director 2021-06-06 UNTIL 2021-10-25 RESIGNED
MR PAUL MARTIN HEAVEN Secretary 2014-10-31 UNTIL 2021-03-02 RESIGNED
PAUL HEAVEN LTD Corporate Director 2014-03-28 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Davies Group Limited 2021-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Simon Haycock 2016-04-06 - 2021-03-02 10/1959 London   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
NATIONWIDE_PROPERTY_ASSIS - Accounts 2021-02-12 31-05-2020 £253,626 Cash £1,157,110 equity
ACCOUNTS - Final Accounts preparation 2019-08-16 31-05-2019 1,134,890 Cash 751,231 equity

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