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THE NURSERY RESEARCH & PLANNING LIMITED

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

This company is commonly known as The Nursery Research & Planning Limited. The company was founded 22 years ago and was given the registration number 04251937. The firm's registered office is in LONDON. You can find them at 2nd Floor, 201 Haverstock Hill, London, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:THE NURSERY RESEARCH & PLANNING LIMITED
Company Number:04251937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:2nd Floor, 201 Haverstock Hill, London, England, NW3 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201 Haverstock Hill, Belsize Park, London, United Kingdom, NW3 4QG

Secretary14 December 2022Active
Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY

Director23 November 2007Active
Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY

Director18 November 2020Active
2nd Floor 201 Haverstock Hill, London, United Kingdom, NW3 4QG

Director14 December 2022Active
Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY

Director18 November 2020Active
Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY

Director18 November 2020Active
Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY

Director18 November 2020Active
Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY

Director23 January 2024Active
2nd Floor, 201 Haverstock Hill, London, England, NW3 4QG

Secretary13 July 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 July 2001Active
2nd Floor, 201 Haverstock Hill, London, England, NW3 4QG

Director13 July 2001Active
2nd Floor, 201 Haverstock Hill, London, England, NW3 4QG

Director13 July 2001Active
10 Perrins Lane, London, NW3 1QY

Director13 July 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 July 2001Active

People with Significant Control

Ms. Lucy Elizabeth Banister
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:201 Haverstock Hill, London, United Kingdom, NW3 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms. Lucy Elizabeth Banister
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:2nd Floor, 201 Haverstock Hill, London, England, NW3 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Michael Alterman
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:2nd Floor, 201 Haverstock Hill, London, England, NW3 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Thomas Linton Dann
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:2nd Floor, 201 Haverstock Hill, London, England, NW3 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Michael Alterman
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:201 Haverstock Hill, London, United Kingdom, NW3 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Thomas Linton Dann
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:201 Haverstock Hill, London, United Kingdom, NW3 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Address

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

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2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-03-15Address

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

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2024-01-24Officers

Appoint person director company with name date.

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-08-04Officers

Change person director company with change date.

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2023-04-19Accounts

Accounts with accounts type small.

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2023-01-06Incorporation

Memorandum articles.

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2023-01-06Resolution

Resolution.

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2022-12-15Officers

Appoint person secretary company with name date.

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2022-12-15Officers

Appoint person director company with name date.

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2022-12-15Officers

Termination director company with name termination date.

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2022-12-15Officers

Termination secretary company with name termination date.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type small.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-06-16Accounts

Accounts with accounts type small.

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2020-11-27Resolution

Resolution.

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2020-11-27Incorporation

Memorandum articles.

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2020-11-27Capital

Capital variation of rights attached to shares.

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2020-11-27Capital

Capital name of class of shares.

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2020-11-25Persons with significant control

Notification of a person with significant control statement.

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2020-11-25Capital

Capital allotment shares.

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2020-11-25Persons with significant control

Cessation of a person with significant control.

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2020-11-25Persons with significant control

Cessation of a person with significant control.

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