NAHTANOJ LTD

Profile NAHTANOJ LTD

Actual on 01.11.2020
Company name
NAHTANOJ LTD
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Company number
05099022
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
3 THEOBALD COURT, THEOBALD STREET, HERTFORDSHIRE, ENGLAND, BOREHAMWOOD, WD6 4RN
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PSC and Officers NAHTANOJ LTD

Officers

(as of 19.09.2020)

SANDS, Jonathan Joseph
Status: Active
Appointed on: Monday, 01 March 2010
Correspondence address: Crescent West, United Kingdom, Hertfordshire, Barnet, EN4 0EQ, 75
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Director
Country of residence: England
SANDS, Jonathan Joseph
Status: Not active
Appointed on: Thursday, 06 January 2005
Resigned on: Friday, 16 February 2007
Correspondence address: 26 Park Crescent, Elstree, Hertfordshire, Borehamwood, WD6 3PU
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
SANDS, Lara Hope
Status: Not active
Appointed on: Thursday, 06 January 2005
Resigned on: Friday, 16 February 2007
Correspondence address: 26 Park Crescent, Elstree, Hertfordshire, Borehamwood, WD6 3PU
Role: Secretary
DAVIS, Lisa Jane
Status: Not active
Appointed on: Friday, 16 February 2007
Resigned on: Monday, 22 September 2008
Correspondence address: 284 Northwood Road, Harefield, Middlesex, UB9 6PU
Role: Secretary
HARRISON, Elaine
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Thursday, 06 January 2005
Correspondence address: Wood Side, White Shack Lane Chandlers Cross, Hertfordshire, Rickmansworth, WD3 4ND
Role: Secretary
HARRISON, Paul Tyrone
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Thursday, 06 January 2005
Correspondence address: Wood Side, White Shack Lane Chandlers Cross, Hertfordshire, Rickmansworth, WD3 4ND
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Administrator
NUGENT, Michael
Status: Not active
Appointed on: Friday, 16 February 2007
Resigned on: Thursday, 20 March 2014
Correspondence address: 194 Hampton Road, Middlesex, Twickenham, TW2 5NJ
Nationality: Irish
Date of birth: February 1959
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Tuesday, 10 August 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Tuesday, 10 August 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Jonathan Sands
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hertfordshire, Borehamwood, 3 Theobald Court
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent