NOW GROUP LONDON LTD
NOW GROUP LONDON LTD is an active private limited company, incorporated on 12 June 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lytton Road, Barnet. The company's accounts were last made up to 31 August 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. NOW GROUP LONDON LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08101020 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/06/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 42 LYTTON ROAD |
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Post Town | BARNET |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | EN5 5BY |
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Accounts
Accounting Reference Date | 29th August |
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Accounts Next Due Date | 29/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/03/2025 |
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Last Made Up Date | 04/03/2024 |
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Return
Next Due Date | 10/07/2017 |
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Last Made Up Date | 12/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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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 incorporation onwards:
NOW GROUP LONDON LTD
Directors
(The company's officers)
MR JOSEPH MICHAEL MCCANN
(~42 year old British national)
42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2019
MR VINESH VARSANI
(~45 year old British national)
CENTRAL HOUSE 1 BALLARDS LANE, FINCHLEY, N3 1LQ, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/06/2012
Shareholders
(Persons of Significant Control)
Mr Vinesh Varsani
(~45 year old British national)
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/06/2017
Mr Joseph Michael Mccann
(~42 year old British national)
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/06/2019
Connections
(Shared officers)
- MR JOSEPH MICHAEL MCCANN
- MR VINESH VARSANI
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)
NOW GROUP LONDON LTD: Maps
Maps show the location of the postcode of the registered office, EN5 5BY.
Map of NOW GROUP LONDON LTD at local scale
Map of NOW GROUP LONDON LTD at district scale
More Companies in EN5 5BY
Other companies with registered offices in EN5 5BY:
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)