UKBizDB.co.uk

NRV DEVELOPMENT GLASGOW LIMITED

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

This company is commonly known as Nrv Development Glasgow Limited. The company was founded 9 years ago and was given the registration number 09382096. The firm's registered office is in LONDON. You can find them at Larmenier Centre 162 East End Road, East Finchley, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NRV DEVELOPMENT GLASGOW LIMITED
Company Number:09382096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Larmenier Centre 162 East End Road, East Finchley, London, N2 0RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Larmenier Centre, 162 East End Road, East Finchley, London, N2 0RU

Director07 October 2019Active
165-175, Hammersmith Road, London, England, W6 8DB

Director07 August 2023Active
Larmenier Centre, 162 East End Road, East Finchley, London, United Kingdom, N2 0RU

Director09 January 2015Active
Larmenier Centre, 162 East End Road, East Finchley, London, N2 0RU

Secretary12 August 2019Active
Larmenier Centre, 162 East End Road, East Finchley, London, United Kingdom, N2 0RU

Director09 January 2015Active
Larmenier Centre, 162 East End Road, East Finchley, London, United Kingdom, N2 0RU

Director09 January 2015Active
Larmenier Centre, 162 East End Road, East Finchley, London, N2 0RU

Director21 November 2016Active
Larmenier Centre, 162 East End Road, East Finchley, London, N2 0RU

Director12 August 2019Active
Larmenier Centre, 162 East End Road, East Finchley, London, United Kingdom, N2 0RU

Director09 January 2015Active

People with Significant Control

Sister Brenda Mccall
Notified on:16 September 2018
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:Nazareth House, Hammersmith Road, London, England, W6 8DB
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Sister Mary Anne Monaghan
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:Australian
Country of residence:England
Address:Nazareth House, 169 - 175 Hammersmith Road, London, England, W6 8DB
Nature of control:
  • Significant influence or control
Nazareth Care Charitable Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Larmenier Centre, 162 East End Road, London, England, N2 0RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.