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NR CORPORATE SECRETARY LIMITED - 1 Eversholt Street, London, NW1 2DN, United Kingdom
Company Information
- Company registration number
- 09271669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Eversholt Street
- London
- NW1 2DN 1 Eversholt Street, London, NW1 2DN UK
Management
- Managing Directors
- KELLY, Stuart Malcolm
- MARTIN, Helen Jane
- CARTLEDGE, Matthew
- WARNER, Veronica
- DESHMUKH, Roopa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-20
- Age Of Company 2014-10-20 9 years
- SIC/NACE
- 69109
Ownership
- Beneficial Owners
- Network Rail Infrastructure Limited
- Network Rail Infrastructure Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-12-15
- Last Date: 2021-12-01
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NR CORPORATE SECRETARY LIMITED Company Description
- NR CORPORATE SECRETARY LIMITED is a ltd registered in United Kingdom with the Company reg no 09271669. Its current trading status is "live". It was registered 2014-10-20. It has declared SIC or NACE codes as "69109". It has 5 directors It can be contacted at 1 Eversholt Street .
Get NR CORPORATE SECRETARY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nr Corporate Secretary Limited - 1 Eversholt Street, London, NW1 2DN, United Kingdom
- 2014-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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accounts-with-accounts-type-full (2021-12-21) - AA
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termination-secretary-company-with-name-termination-date (2021-09-16) - TM02
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
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accounts-with-accounts-type-full (2021-03-10) - AA
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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confirmation-statement-with-no-updates (2020-12-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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accounts-with-accounts-type-full (2019-11-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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appoint-person-secretary-company-with-name-date (2018-08-23) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-23) - TM02
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termination-director-company-with-name-termination-date (2018-08-23) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-27) - AA
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-02) - AA
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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gazette-notice-compulsory (2016-09-20) - GAZ1
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gazette-filings-brought-up-to-date (2016-09-21) - DISS40
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resolution (2016-11-02) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-15) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-08) - AP03
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change-account-reference-date-company-current-extended (2015-03-04) - AA01
keyboard_arrow_right 2014
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incorporation-company (2014-10-20) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01