44-46 Nelson Square Ltd

General information

Name:

44-46 Nelson Square Limited

Office Address:

Aztec Row 3 Berners Road N1 0PW London

Number: 05565699

Incorporation date: 2005-09-16

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

44-46 Nelson Square Ltd was set up as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), with headquarters in Aztec Row, 3 Berners Road in London. The main office's post code is N1 0PW. This company was formed on 2005-09-16. The business reg. no. is 05565699. The firm's SIC and NACE codes are 68320 which stands for Management of real estate on a fee or contract basis. The business most recent financial reports were submitted for the period up to Monday 31st December 2018 and the most recent confirmation statement was submitted on Monday 16th September 2019.

According to the company's register, since 2017-02-14 there have been ten directors including: Fen L., Harriet W. and Amelie C.. Another limited company has been appointed as one of the secretaries of this company: Lamberts Chartered Surveyors.

Company staff

Lamberts Chartered Surveyors

Role: Corporate Secretary

Appointed: 17 September 2019

Address: Berners Road, London, N1 0PW, England

Latest update: 19 August 2020

Fen L.

Role: Director

Appointed: 14 February 2017

Latest update: 19 August 2020

Harriet W.

Role: Director

Appointed: 20 April 2013

Latest update: 19 August 2020

Amelie C.

Role: Director

Appointed: 06 February 2012

Latest update: 19 August 2020

Fadela R.

Role: Director

Appointed: 06 February 2012

Latest update: 19 August 2020

Sally S.

Role: Director

Appointed: 04 November 2008

Latest update: 19 August 2020

Gillon C.

Role: Director

Appointed: 19 June 2007

Latest update: 19 August 2020

Nigel W.

Role: Director

Appointed: 19 June 2007

Latest update: 19 August 2020

Sally J.

Role: Director

Appointed: 19 June 2007

Latest update: 19 August 2020

Stuart B.

Role: Director

Appointed: 19 June 2007

Latest update: 19 August 2020

Joanna W.

Role: Director

Appointed: 19 June 2007

Latest update: 19 August 2020

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 28 October 2020
Confirmation statement last made up date 16 September 2019
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 September 2014
Annual Accounts 18 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 May 2015
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
On 2019-09-17 - new secretary appointed (AP04)
filed on: 17th, September 2019
officers
Free Download Download filing (2 pages)

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  • 68320 : Management of real estate on a fee or contract basis
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