Introduction
Watch Company
N
NUTFIELD GREEN PARK LTD
NUTFIELD GREEN PARK LTD is an active company incorporated on 12 January 2021 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. NUTFIELD GREEN PARK LTD was registered 5 years ago.(SIC: 93110)
Status
active
Active since 5 years ago
Company No
13127241
LTD Company
Age
5 Years
Incorporated 12 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
Aissela 46 High Street Esher Surrey KT10 9QY England
From: 12 January 2021To: 7 April 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MACLEAN, James Alexander
Active86 - 90 Paul Street, LondonEC2A 4NE
Born February 1969
Director
Appointed 12 Jan 2021
MACLEAN, James Alexander
86 - 90 Paul Street, LondonEC2A 4NE
Born February 1969
Director
12 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
86 - 90 Paul Street, LondonEC2A 4NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2021
Nutfield Park (Developments) Limited
86 - 90 Paul Street, LondonEC2A 4NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2021
Active
Filing History
13
Description
Type
Date Filed
Document
7 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2025
7 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 April 2025