NATILIK GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NATILIK GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NATILIK GROUP LIMITED was incorporated 7 years ago on 19/04/2017 and has the registered number: 10729924. The accounts status is FULL and accounts are next due on 31/03/2024.
NATILIK GROUP LIMITED was incorporated 7 years ago on 19/04/2017 and has the registered number: 10729924. The accounts status is FULL and accounts are next due on 31/03/2024.
NATILIK GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
9A DEVONSHIRE SQUARE
LONDON
EC2M 4YN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LIAM MATTHEW DUNCALF | Jan 1981 | British | Director | 2022-11-10 | CURRENT |
| MR MICHAEL DORNAN | Apr 1972 | British | Director | 2017-04-19 | CURRENT |
| MR MICHAEL DANSON | May 1973 | British | Director | 2017-04-19 | CURRENT |
| MR JOHN DAVID SEBASTIAN BOOTH | Jul 1958 | British | Director | 2017-04-19 | CURRENT |
| MR LIAM MATTHEW DUNCALF | Secretary | 2022-11-10 | CURRENT | ||
| MR GORDON HENNESSY | Jun 1972 | British | Director | 2019-01-01 UNTIL 2022-11-10 | RESIGNED |
| JANE ELIZABETH MARGARET PHILLIPS | Secretary | 2017-04-19 UNTIL 2018-10-01 | RESIGNED | ||
| MR GORDON HENNESSY | Secretary | 2019-01-01 UNTIL 2022-11-10 | RESIGNED | ||
| MRS JANE ELIZABETH MARGARET PHILLIPS | Jan 1974 | British | Director | 2017-04-19 UNTIL 2018-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Natilik Corporate Limited | 2021-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Danson | 2017-06-19 - 2021-03-01 | 5/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Herald G.P. Ii Limited | 2017-04-19 - 2021-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |