Company information:
Nrv Development (Blackburn) Ltd (No: 05906057)
Address: LARMENIER CENTRE, 162 EAST END ROAD, LONDON, N2 0RU
Status: Active
Incorporated: 15-Aug-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: DOREEN CUNNINGHAM ( DOB: Jan-1973 From: Oct-2019 )
Current Director: CELINE MARIE DONNELLY ( DOB: Feb-1961 From: Aug-2023 )
Current Director: TERESA BERNADETTE FALLON ( DOB: May-1950 From: Mar-2013 )
Current Director: BRENDAN MICHAEL SHEEHY ( DOB: Jan-1960 From: Nov-2016 )
Current Director: ROBERT CHARLES YORK ( DOB: Feb-1967 From: Mar-2013 )
Resigned Director: ANNA MARIA DOOLAN ( DOB: Jul-1951 From: Nov-2006 To: Feb-2009 )
Resigned Director: ANNA MARIA DOOLAN ( DOB: Jul-1951 From: Mar-2013 To: Oct-2019 )
Resigned Director: HANNAH DWYER ( From: Sep-2006 To: Mar-2013 )
Resigned Director: PATRICIA ENRIGHT ( DOB: Mar-1940 From: Jan-2015 To: Aug-2021 )
Resigned Director: EDWARD JOHN GATWARD ( From: May-2008 To: Mar-2013 )
Resigned Director: MARGARET GIBBONS ( From: Mar-2013 To: Oct-2013 )
Resigned Director: KATHLEEN HOYE ( From: Feb-2007 To: Mar-2013 )
Resigned Director: MADELEINE CARMEL MERRIMAN ( DOB: Dec-1947 From: Mar-2013 To: Aug-2023 )
Resigned Director: MAUREEN MARY MERRIMAN ( DOB: Jan-1944 From: Jan-2015 To: Aug-2021 )
Resigned Director: MARY ANNE MONAGHAN ( From: Feb-2007 To: Mar-2013 )
Resigned Director: MARY REYNOLDS ( From: Sep-2006 To: Nov-2006 )
Resigned Director: SEDDONS NOMINEES LIMITED ( From: Aug-2006 To: Sep-2006 )
Resigned Director: STEPHEN MICHAEL SMITH ( DOB: Dec-1969 From: Jan-2015 To: Sep-2016 )
Resigned Director: RICHARD WHITBY ( DOB: Dec-1984 From: Aug-2019 To: May-2022 )
Resigned Director: ROBERT CHARLES YORK ( DOB: Feb-1967 From: Mar-2013 To: Feb-2019 )
Resigned Secretary: ANNA MARIA DOOLAN ( DOB: Jul-1951 From: Nov-2006 To: May-2008 )
Resigned Secretary: EDWARD JOHN GATWARD ( From: May-2008 To: Mar-2013 )
Resigned Secretary: KATHLEEN HOYE ( From: Feb-2007 To: May-2008 )
Resigned Secretary: MARY REYNOLDS ( From: Sep-2006 To: Nov-2006 )
Resigned Secretary: SEDDONS SECRETARIES LIMITED ( From: Aug-2006 To: Sep-2006 )
Resigned Secretary: RICHARD WHITBY ( From: Aug-2019 To: May-2022 )
Resigned Secretary: ROBERT CHARLES YORK ( From: Mar-2013 To: Feb-2019 )
Persons of Significant Control:
Nazareth Care Charitable Trust, Larmenier Centre 162 East End Road, East Finchley, London, N2 0RU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Sister Mary Anne Monaghan, Nazareth House 169 - 175 Hammersmith Road, London, W6 8DB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-16)
Sister Brenda Mccall, Nazareth House Hammersmith Road, London, W6 8DB, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2018-09-16, Ceased: 2022-02-25)