43 NASSINGTON ROAD LIMITED

Company summary

Company number: 02917248
Status: ACTIVE
Incorporated / age: 8 April 199432 years
Registered office: 43 Nassington Road, London, NW3 2TY
Accounts due: 30 June 2027
Confirmation statement due: 24 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 22:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
43 Nassington Road, London, NW3 2TY
Nature of business
Dormant Company
Previous company names
PLEDGESTATUS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KOHLER, Daniel ACTIVE	Secretary	24 Apr 2014				43 Nassington Road, London, NW3 2TY
FAROUG, Salih ACTIVE	Director	06 Nov 1998		United Kingdom	June 1945	43 Nassington Road, London, NW3 2TY
KOHLER, Danny ACTIVE	Director	10 Mar 2012		United Kingdom	January 1955	43 Nassington Road, London, NW3 2TY
KRAMER LEBLANC, Carol Susan ACTIVE	Director	15 Mar 2023		United States	November 1948	43 Nassington Road, Flat 2, 43 Nassington Road, London, NW3 2TY, England
RUTHERFORD, Berwyn Lesley ACTIVE	Director	06 Nov 1998		United Kingdom	July 1950	43 Nassington Road, London, NW3 2TY
ABEDINZADEH, Mohamad Hossein RESIGNED	Secretary	06 Nov 1998	23 Nov 2005			20 Abbey Court, Abbey Road, London, NW8 0AU
ADAMS, Kenneth Richardson RESIGNED	Secretary	30 Jan 1998	12 Oct 1998			19 Dartmouth Park Road, London, NW5 1SU
COONEY, Christopher Patrick RESIGNED	Secretary	23 Nov 2005	27 Feb 2015			43b Nassington Road, London, NW3 2TY
NIND, Kevin James RESIGNED	Secretary	31 Oct 1997	30 Jan 1998			25 Cunningham Park, Harrow, Middlesex, HA1 4QW
WALTERS, William Huw RESIGNED	Secretary	17 Nov 1994	31 Oct 1997			8 Audley House, 9 North Audley Street, London, W1K 6WF
JL NOMINEES TWO LIMITED RESIGNED	Nominee Secretary	08 Apr 1994	19 May 1994			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
WB COMPANY SECRETARIES LIMITED RESIGNED	Secretary	19 May 1994	17 Nov 1994			20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
ADAMS, Kenneth Richardson RESIGNED	Director	17 Nov 1994	12 Oct 1998		September 1933	19 Dartmouth Park Road, London, NW5 1SU
NIND, Kevin James RESIGNED	Director	31 Oct 1997	30 Jan 1998	United Kingdom	December 1967	25 Cunningham Park, Harrow, Middlesex, HA1 4QW
STRAKER, Rosemary Martha RESIGNED	Director	06 Nov 1998	27 Sep 1999		August 1949	43 Nassington Road, London, NW3 2TY
VERGHESE, Katy Emma RESIGNED	Director	21 Jun 2015	15 Mar 2023	England	November 1985	43 Nassington Road, London, NW3 2TY
WALTERS, William Huw RESIGNED	Director	17 Nov 1994	31 Oct 1997		July 1944	8 Audley House, 9 North Audley Street, London, W1K 6WF
WARDLE, Michael John RESIGNED	Director	27 Sep 1999	10 Mar 2012	England	September 1963	43 Nassington Road, London, NW3 2TY
JL NOMINEES ONE LIMITED RESIGNED	Nominee Director	08 Apr 1994	19 May 1994			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
WB COMPANY SECRETARIES LIMITED RESIGNED	Director	19 May 1994	17 Nov 1994			20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ

KOHLER, Daniel ACTIVE
Role: Secretary
Appointed on: 24 Apr 2014
Address: 43 Nassington Road, London, NW3 2TY

FAROUG, Salih ACTIVE
Role: Director
Appointed on: 06 Nov 1998
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 43 Nassington Road, London, NW3 2TY

KOHLER, Danny ACTIVE
Role: Director
Appointed on: 10 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 43 Nassington Road, London, NW3 2TY

KRAMER LEBLANC, Carol Susan ACTIVE
Role: Director
Appointed on: 15 Mar 2023
Country of Residence: United States
Date of birth: November 1948
Address: 43 Nassington Road, Flat 2, 43 Nassington Road, London, NW3 2TY, England

RUTHERFORD, Berwyn Lesley ACTIVE
Role: Director
Appointed on: 06 Nov 1998
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 43 Nassington Road, London, NW3 2TY