UKBizDB.co.uk

EVERY NATION LONDON

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Every Nation London. The company was founded 20 years ago and was given the registration number 04942206. The firm's registered office is in LONDON. You can find them at C/o Fulham Boys School, 9 Beaumont Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EVERY NATION LONDON
Company Number:04942206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Fulham Boys School, 9 Beaumont Avenue, London, England, W14 9LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Staveley Gardens, Chiswick, London, W4 2SA

Director23 October 2003Active
7, Emlyn Road, London, England, W12 9TF

Director01 June 2019Active
9 Dorset Way, Twickenham, TW2 6NB

Director20 November 2008Active
1, Summerfield Lane, Long Ditton, Surbiton, KT6 5DZ

Director20 November 2008Active
C/O Fulham Boys School, 9 Beaumont Avenue, London, England, W14 9LP

Secretary06 February 2019Active
6, Staveley Gardens, Chiswick, London, W4 2SA

Secretary23 October 2003Active
34 Burton Lodge, Portinscale Road Putney, London, SW15 2HT

Secretary18 August 2004Active
21c, Westwick Gardens, London, W14 0BU

Director01 June 2004Active
143 Oakhill Road, London, SW15 2QL

Director23 October 2003Active
12 Tonsley Street, London, SW18 1BJ

Director23 October 2003Active

People with Significant Control

Mr Wolfgang Eckleben
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:C/O Fulham Boys School, 9 Beaumont Avenue, London, England, W14 9LP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Coenraad Alexander Lugt
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:Dutch
Country of residence:England
Address:C/O Fulham Boys School, 9 Beaumont Avenue, London, England, W14 9LP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Waldi Schoonraad
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:C/O Fulham Boys School, 9 Beaumont Avenue, London, England, W14 9LP
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type full.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Accounts

Accounts with accounts type small.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Accounts

Accounts with accounts type small.

Download
2021-10-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Address

Change registered office address company with date old address new address.

Download
2021-03-24Accounts

Accounts with accounts type small.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Accounts

Accounts with accounts type full.

Download
2020-03-04Officers

Termination secretary company with name termination date.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Persons with significant control

Notification of a person with significant control statement.

Download
2019-10-29Persons with significant control

Cessation of a person with significant control.

Download
2019-10-29Persons with significant control

Cessation of a person with significant control.

Download
2019-10-29Persons with significant control

Cessation of a person with significant control.

Download
2019-08-15Address

Change registered office address company with date old address new address.

Download
2019-06-03Officers

Appoint person director company with name date.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2019-02-07Officers

Appoint person secretary company with name date.

Download
2019-02-07Officers

Termination secretary company with name termination date.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-04-10Persons with significant control

Change to a person with significant control.

Download
2018-04-04Accounts

Accounts with accounts type total exemption full.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.