JOHNSON NAYLOR DESIGN LIMITED
JOHNSON NAYLOR DESIGN LIMITED is an active private limited company, incorporated on 5 October 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. JOHNSON NAYLOR DESIGN LIMITED previously had the company name JOHNSON NAYLOR LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 03853203 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/10/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR |
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Address Line 2 | 9 APPOLD STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2A 2AP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/09/2024 |
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Last Made Up Date | 11/09/2023 |
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Return
Next Due Date | 09/10/2016 |
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Last Made Up Date | 11/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 26/03/2008 onwards:
JOHNSON NAYLOR DESIGN LIMITED
Prior to 26/03/2008:
JOHNSON NAYLOR LIMITED
Directors
(The company's officers)
BRIAN STUART JOHNSON
(~70 year old British national)
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA, UNITED KINGDOM
- Current Director
- Gives occupation as DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 01/12/1999
BRIAN STUART JOHNSON
(~70 year old British national)
DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD, UNITED KINGDOM
- Current Director
- Gives occupation as DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 01/12/1999
BRIAN STUART JOHNSON
(~70 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
- Current Director
- Gives occupation as DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 01/12/1999
MRS FIONA MARY NAYLOR
(~62 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/1999
MRS FIONA MARY NAYLOR
(~62 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 01/12/1999
Shareholders
(Persons of Significant Control)
Mrs Fiona Mary Naylor
(~62 year old British national)
6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Brian Stuart Johnson
(~70 year old British national)
6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR BRIAN STUART JOHNSON
- MRS FIONA MARY NAYLOR
CLERKENWELL CENTRAL MANAGEMENT COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
JOHNSON NAYLOR DESIGN LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 2AP.
Map of JOHNSON NAYLOR DESIGN LIMITED at local scale
Map of JOHNSON NAYLOR DESIGN LIMITED at district scale
More Companies in EC2A 2AP
Other companies with registered offices in EC2A 2AP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)