NUGENTWAYS LIMITED
Overview
| Company Name | NUGENTWAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01255368 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NUGENTWAYS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NUGENTWAYS LIMITED located?
| Registered Office Address | 57a Belsize Park Gardens London NW3 4JN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NUGENTWAYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NUGENTWAYS LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for NUGENTWAYS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of David James Burns as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Duart Maclean as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Francis David Levite as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Doona Anne Labi as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ivaylo Rumenov Dimitrov as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michele Callery as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alexander Florey Woolfson as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rona Robertson as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Pierson Edward Murray Austin as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Appointment of Bing Nam Dennis Tam as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher John Langdon as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Appointment of Alon Kubi as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Appointment of Yasmin Khan as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Appointment of Mr Michael Neil Ezra as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Appointment of Ms Geraldine East as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Appointment of Mr Neil Mathew Deely as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Paul Callery as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Appointment of Daniel Gideon Bloom as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Carole Michelle Barzilay as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sean Anthony O'shaughnessy as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ivaylo Rumenov Dimitrov as a director on Nov 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Sean Anthony O'shaughnessy as a director on Mar 29, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Who are the officers of NUGENTWAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARZILAY, Carole Michelle | Director | 57a Belsize Park Gardens London NW3 4JN | England | British | Volunteer | 179643370001 | ||||
| BLOOM, Daniel Gideon | Director | 57a Belsize Park Gardens London NW3 4JN | England | British | Company Director | 290533900001 | ||||
| BURNS, David James | Director | 57a Belsize Park Gardens London NW3 4JN | England | British | Company Director | 338177590001 | ||||
| CALLERY, Jonathan Paul | Director | 57a Belsize Park Gardens London NW3 4JN | England | British | Cameraman | 197643260002 | ||||
| DEELY, Neil Mathew | Director | 57a Belsize Park Gardens London NW3 4JN | England | British | Architect | 141607380001 | ||||
| EAST, Geraldine | Director | 57a Belsize Park Gardens London NW3 4JN | England | Irish | Solicitor | 52819150001 | ||||
| EZRA, Michael Neil | Director | 57a Belsize Park Gardens London NW3 4JN | England | British | Company Director | 92202440001 | ||||
| KHAN, Yasmin | Director | 57a Belsize Park Gardens London NW3 4JN | England | British | Solicitor | 224454360001 | ||||
| KUBI, Alon | Director | 57a Belsize Park Gardens London NW3 4JN | England | British | Company Director | 337800130001 | ||||
| LANGDON, Christopher John | Director | 57a Belsize Park Gardens London NW3 4JN | England | British | Writer | 86740600004 | ||||
| TAM, Bing Nam Dennis | Director | 57a Belsize Park Gardens London NW3 4JN | England | British | Company Director | 337907520001 | ||||
| FINIGAN, Robert James | Secretary | First Floor Front Flat 5 Belsize Park NW3 4ET London | British | 14247080001 | ||||||
| LEVITE, John Francis David | Secretary | 57a Belsize Park Gardens London NW3 4JN | British | Company Secretary | 30337370001 | |||||
| ALLISON, Louise | Director | Flat 27 28 Buckland Crescent NW3 5DW London | British | Director | 44351050001 | |||||
| AUSTIN, Pierson Edward Murray | Director | 5-7 Lambolle Road NW3 4HS London Flat 24 | United Kingdom | British | Company Director | 188736970002 | ||||
| BARRY, Aileen | Director | 8 Lancaster Drive NW3 4HA London | United Kingdom | British | Tax Senior Manager | 46027420001 | ||||
| BERGMAN, Philip | Director | 57a Belsize Park Gardens London NW3 4JN | United Kingdom | British | Director Computer Graphics Co | 32008050001 | ||||
| BOYCOTT, Peter Michael | Director | 34 Belsize Park Gardens NW3 4LH London | British | Chartered Accountant | 942550001 | |||||
| CALLERY, Michele | Director | 57a Belsize Park Gardens London NW3 4JN | United Kingdom | British | Sponsorship Manager | 234554010001 | ||||
| CAMERON, Anne | Director | Lower Maisonette 29 Lambolle Road NW3 London | British | Publishing | 37313780001 | |||||
| CAMPBELL, Eila Muriel Joice, Professor | Director | 61 Belsize Park Gardens NW3 4JN London | British | Emeritus Prof Of University London | 14247120001 | |||||
| CASINGENA, Antony Neville | Director | 56 Belsize Park NW3 4EH London | Maltese | Estate Agent | 36974560001 | |||||
| CHAPMAN, Graham | Director | 57a Belsize Park Gardens London NW3 4JN | Uk | British | Consultant | 160891780001 | ||||
| DIMITROV, Ivaylo Rumenov | Director | 57a Belsize Park Gardens London NW3 4JN | England | British | Finance | 330003360001 | ||||
| EBER, Arnold | Director | 40a Albert Street NW1 7NU London | British | Retired | 82268330001 | |||||
| EZRA, Michael Neil | Director | Flat 8 24-28 Buckland Crescent NW3 5DU London | England | British | Investment Banker | 92202440001 | ||||
| FINIGAN, Robert James | Director | First Floor Front Flat 5 Belsize Park NW3 4ET London | British | Broadcaster And Writer | 14247080001 | |||||
| HARRISON, Maureen | Director | 1 Manor Mansions NW3 London | British | University Lecturer | 35337690001 | |||||
| HARRISON, Maureen | Director | 1 Manor Mansions NW3 London | British | University Lecturer | 35337690001 | |||||
| HERZOG, Frank Wilhelm | Director | 19a Belsize Park Gardens NW3 4JG London | United Kingdom | German | Banker | 149863930001 | ||||
| JACOBS, Sharon Lynne | Director | 15 Manor Mansions NW3 4NB London | British | Student | 4692330001 | |||||
| KIERNAN, Matthew | Director | 57a Belsize Park Gardens London NW3 4JN | United Kingdom | British | Civil Servant | 79591630001 | ||||
| KLEINMAN, Matthew John, Doctor | Director | 2 Lambolle Road NW3 4HP London | British | Lecturer | 46437890001 | |||||
| KNNEAR, George, Prof | Director | Garden Flat 57 Belsize Park Gardens NW3 4JN London | British | Professor Trinity College Of Music | 29860870001 | |||||
| LABI, Doona Anne | Director | 57a Belsize Park Gardens London NW3 4JN | United Kingdom | British | Contracts Executive | 79591850001 |
Who are the persons with significant control of NUGENTWAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Buta Limited | Apr 06, 2016 | 57a Belsize Park Gardens NW3 4JN London Basement Office United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0