Company information:
Next Management London Limited (No: 03221092)
Address: GROUND FLR BLOCKS B&C MORELANDS BLDG 5-23 OLD STREET, CLERKENWELL, LONDON, EC1V 9HL
Status: Active
Incorporated: 07-May-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: FAITH KATES ( DOB: Dec-1957 From: Oct-2008 )
Current Director: JOEL WILKENFELD ( DOB: Jul-1959 From: Oct-2008 )
Current Secretary: JOEL WILKENFELD ( From: Jul-2000 )
Resigned Director: T NEALE ATTENBOROUGH ( DOB: Dec-1959 From: Jan-2014 To: Oct-2019 )
Resigned Director: STEFANO CECCHI ( From: Jul-1996 To: Mar-1998 )
Resigned Director: STEFANO CEECHI ( From: Apr-1998 To: Jul-2000 )
Resigned Director: DAVID CALDWELL DOMINIK ( From: Oct-2008 To: Jul-2011 )
Resigned Director: STEFAN LANIER KALUZNY ( From: Oct-2008 To: Jan-2011 )
Resigned Director: JOSHUA OLSHANSKY ( From: Jul-2011 To: Jan-2014 )
Resigned Director: LORENZO PEDRINI ( From: Aug-1999 To: Oct-2008 )
Resigned Director: GIORGIO SANTAMBROGIO ( From: Jan-2003 To: Oct-2008 )
Resigned Director: ANTONIO VINCIGUERRA ( From: Jul-1996 To: Mar-1998 )
Resigned Director: YVONNE WAYNE ( DOB: Jul-1980 From: Jul-1996 To: Jul-1996 )
Resigned Secretary: CHT SECRETARIES LIMITED ( From: Jul-1999 To: Jul-2000 )
Resigned Secretary: VERSAE VANNI ( From: Mar-1998 To: Jul-1999 )
Resigned Secretary: ANTONIO VINCIGUERRA ( From: Jul-1996 To: Jul-1999 )
Resigned Secretary: HAROLD WAYNE ( DOB: Jun-1930 From: Jul-1996 To: Jul-1996 )
Persons of Significant Control:
Next Management Acquisition Limited, Ground Floor Blocks B&C Morelands Bldg, 5-23 Old Street, Clerkenwell, EC1V 9HL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-31)
Mr Joel Wilkenfield, New York, Ny 10013, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-31)
Ms Faith Kates, New York, Ny 10013, United States: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-10-31)