NURTUR.GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
NURTUR.GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NURTUR.GROUP LTD was incorporated 9 years ago on 09/09/2014 and has the registered number: 09210707. The accounts status is GROUP and accounts are next due on 30/09/2024.
NURTUR.GROUP LTD was incorporated 9 years ago on 09/09/2014 and has the registered number: 09210707. The accounts status is GROUP and accounts are next due on 30/09/2024.
NURTUR.GROUP LTD - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
121 PARK LANE
LONDON
W1K 7AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EPROP SERVICES LIMITED (until 03/02/2022)
EPROP SERVICES LIMITED (until 03/02/2022)
EPROP MANAGEMENT PLC (until 15/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN ALISTAIR COOKE | Jul 1968 | British | Director | 2017-07-12 | CURRENT |
MR DAMON BULLIMORE | Mar 1977 | British | Director | 2024-03-12 | CURRENT |
MR WILLIAM MARK PHILLIPS | Oct 1965 | British | Director | 2019-12-01 | CURRENT |
MR MATTHEW JOHN SIEBERT | Sep 1967 | British | Director | 2019-03-06 | CURRENT |
MR GARY PETER BARKER | Nov 1976 | British | Director | 2021-09-01 | CURRENT |
MR DAVID MARK THORPE | Aug 1963 | British | Director | 2014-10-03 UNTIL 2017-07-12 | RESIGNED |
MR ANTHONY GUY ZITTER | Feb 1954 | British | Director | 2014-10-03 UNTIL 2017-07-12 | RESIGNED |
MR CHARLES HOBLEY | Secretary | 2020-04-01 UNTIL 2023-03-14 | RESIGNED | ||
MR ROBERT GEORGE ELLICE | Secretary | 2014-09-09 UNTIL 2017-07-12 | RESIGNED | ||
MR MARCUS ST JOHN WHEWELL | Secretary | 2017-07-12 UNTIL 2019-12-31 | RESIGNED | ||
MR MALCOLM GARLAND LINDLEY | Feb 1954 | British | Director | 2017-07-12 UNTIL 2018-05-31 | RESIGNED |
MR MARCUS ST JOHN WHEWELL | Jan 1963 | British | Director | 2017-07-12 UNTIL 2019-12-31 | RESIGNED |
CHRIS WELCH | Sep 1964 | British | Director | 2014-09-09 UNTIL 2015-03-31 | RESIGNED |
MR GARY PETER BARKER | Nov 1976 | British | Director | 2020-04-01 UNTIL 2021-02-28 | RESIGNED |
STUART SILBERG | Nov 1968 | British | Director | 2014-10-03 UNTIL 2016-10-11 | RESIGNED |
ANDREW PRATT | Jul 1950 | British | Director | 2016-04-19 UNTIL 2017-07-12 | RESIGNED |
MR WILLIAM MARK PHILLIPS | Oct 1965 | British | Director | 2017-07-12 UNTIL 2019-02-06 | RESIGNED |
MR IAIN AUSTEN MANLEY | May 1969 | British | Director | 2017-07-12 UNTIL 2018-06-27 | RESIGNED |
MR PAUL JAMES ELLERBECK | Jul 1996 | British | Director | 2018-09-01 UNTIL 2020-10-15 | RESIGNED |
EACHAN ANDREW FLETCHER | Jan 1977 | British | Director | 2014-10-03 UNTIL 2017-07-12 | RESIGNED |
MR ROBERT GEORGE ELLICE | Mar 1975 | British | Director | 2014-09-09 UNTIL 2019-08-15 | RESIGNED |
DAVID GEORGE CALDER | Dec 1965 | British | Director | 2016-01-13 UNTIL 2016-07-01 | RESIGNED |
MR CLIVE BEATTIE | Dec 1966 | British | Director | 2023-03-14 UNTIL 2024-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tosca Opportunity | 2021-01-13 - 2021-01-13 | Grand Cayman | Ownership of shares 25 to 50 percent | |
Toscafund Asset Management Llp | 2021-01-13 | London | Voting rights 50 to 75 percent | |
Tosca Acquisition Limited | 2019-08-16 - 2021-01-13 | London | Ownership of shares 50 to 75 percent |