39 Nevern Square Limited
- Company number
- 03712254
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 11 Feb 1999
- Dissolved
- 11 Aug 2026
- Nature of business
- Other accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JPCORD LIMITED | Corporate-Nominee-Director | 11 Feb 1999 | 11 Feb 1999 |
| JPCORS LIMITED | Corporate-Nominee-Secretary | 11 Feb 1999 | 11 Feb 1999 |
| WALINDA, Dieter Juergen | Director | 12 Mar 1999 | 1 Sep 1999 |
| OLDFIELD, William Geoffrey | Secretary | 12 Mar 1999 | 4 Jul 2001 |
| OLDFIELD, William Geoffrey | Director | 12 Mar 1999 | 4 Jul 2001 |
| MITCHELL, Catherine | Director | 22 Nov 2004 | 15 Dec 2005 |
| CARON DELION, Jean Patrick | Director | 24 Nov 2004 | 12 Jun 2006 |
| ST GEORGE, Jane | Director | 22 Nov 2004 | 4 Feb 2008 |
| ST GEORGE, Sarah | Director | 4 Feb 2008 | 31 Mar 2011 |
| GRASSI, Piera Elisa | Director | 20 Mar 2007 | 7 Apr 2011 |
| HICKSON, Richard Ross Nelson | Director | 15 Dec 2005 | 2 Aug 2019 |
| LEE, Francois Paul | Director | 27 Sep 1999 | 24 Feb 2023 |
| GELEIN, Rafaelle Gladys Laura | Director | 7 Apr 2011 | 16 Jun 2023 |
| HEADLEE, Robin Beth | Secretary | 11 Jul 2001 | 16 Jun 2023 |
| CROSS, Nigel Douglas | Secretary | 16 Jun 2023 | 3 Feb 2026 |
| OBLIA, Abdul Rashid Abdulai | Director | 20 Mar 2022 | 7 Feb 2026 |
| REGAL & CO MANAGEMENT LIMITED | Corporate-Secretary | 3 Feb 2026 | |
| DE BERTODANO, Clara Juana | Director | 24 May 2024 | |
| HEADLEE, Robin Beth | Director | 3 Jul 2023 | |
| RAUCH-CHISACOF, Iunia Maria | Director | 20 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £20,762 | - | 0 |
| 30 Jun 2023 | £20,762 | - | 0 |
| 30 Jun 2022 | £39,219 | - | 0 |
| 30 Jun 2021 | £39,219 | - | 0 |
| 30 Jun 2020 | £34,960 | - | 0 |
| 30 Jun 2019 | £34,507 | - | - |
| 30 Jun 2018 | £29,765 | - | - |
| 30 Jun 2017 | £26,094 | - | - |
| 30 Jun 2016 | £22,647 | £30,471 | - |
| 30 Jun 2015 | £22,568 | £3,152 | - |
| 30 Jun 2014 | £24,116 | £1,096 | - |
| 30 Jun 2013 | £23,054 | £1,776 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
Connections
Directors’ other companies
- REGAL & CO MANAGEMENT LIMITED - Corporate-Secretary at 136 Cavendish Road Management Limited
- REGAL & CO MANAGEMENT LIMITED - Corporate-Secretary at 30 Egerton Gardens Limited
- REGAL & CO MANAGEMENT LIMITED - Corporate-Secretary at 29/31 Warrington Crescent Management Limited
- REGAL & CO MANAGEMENT LIMITED - Corporate-Secretary at 3 Barton Road Freehold Company Limited
- REGAL & CO MANAGEMENT LIMITED - Corporate-Secretary at 63 Fairholme Road Limited
- REGAL & CO MANAGEMENT LIMITED - Corporate-Secretary at 34 Kempsford Gardens Freehold Company Limited
- REGAL & CO MANAGEMENT LIMITED - Corporate-Secretary at 33 Coleherne Road Ta Limited
- REGAL & CO MANAGEMENT LIMITED - Corporate-Secretary at 3 St Charles Square Rtm Company Limited
- REGAL & CO MANAGEMENT LIMITED - Corporate-Secretary at Cleveland Maintenance (London) Limited
- REGAL & CO MANAGEMENT LIMITED - Corporate-Secretary at 84 Carlton Hill Limited
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