44-46 Nelson Square Ltd

About

Registered Number: 05565699
Date of Incorporation: 16/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Aztec Row, 3 Berners Road, London, N1 0PW,

 

44-46 Nelson Square Ltd was founded on 16 September 2005, it has a status of "Active". There are 17 directors listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOCK, Stuart 19 June 2007 - 1
CALMONT, Amelie 06 February 2012 - 1
CAMERON, Gillon 19 June 2007 - 1
JACKSON, Sally 19 June 2007 - 1
LI, Fen 14 February 2017 - 1
RAIS, Fadela 06 February 2012 - 1
SLARKE, Sally 04 November 2008 - 1
WILSON, Joanna Mary 19 June 2007 - 1
WILSON, Nigel Grahame Chesney 19 June 2007 - 1
CAROBBI, Sara 19 June 2007 12 November 2012 1
GEISSENDOERFER, Wilhwh Max 19 June 2007 12 November 2008 1
GEISSENDORFER, Jessica 24 August 2012 13 February 2017 1
HOPE, Ian Stuart 16 September 2005 13 December 2011 1
THOMPSON, Debbie 19 June 2007 12 November 2008 1
Secretary Name Appointed Resigned Total Appointments
LAMBERTS CHARTERED SURVEYORS 17 September 2019 - 1
HURRY, Elizabeth 01 May 2015 16 April 2018 1
LOWRIE, Julia Claire 16 September 2005 19 June 2007 1

Filing History

Document Type Date
CS01 - N/A 20 September 2019
AD01 - Change of registered office address 17 September 2019
AP04 - Appointment of corporate secretary 17 September 2019
TM02 - Termination of appointment of secretary 17 September 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 12 September 2018
AD01 - Change of registered office address 04 September 2018
TM02 - Termination of appointment of secretary 16 April 2018
AP04 - Appointment of corporate secretary 16 April 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 20 September 2017
AD01 - Change of registered office address 24 July 2017
AP01 - Appointment of director 15 February 2017
TM01 - Termination of appointment of director 15 February 2017
CH01 - Change of particulars for director 15 November 2016
CH01 - Change of particulars for director 15 November 2016
CH01 - Change of particulars for director 15 November 2016
CH01 - Change of particulars for director 15 November 2016
CH01 - Change of particulars for director 15 November 2016
CH01 - Change of particulars for director 15 November 2016
CH01 - Change of particulars for director 15 November 2016
CH01 - Change of particulars for director 15 November 2016
CH01 - Change of particulars for director 15 November 2016
CH01 - Change of particulars for director 15 November 2016
CH01 - Change of particulars for director 15 November 2016
CH01 - Change of particulars for director 15 November 2016
AA - Annual Accounts 08 November 2016
CS01 - N/A 19 September 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 04 June 2015
AP03 - Appointment of secretary 02 June 2015
TM02 - Termination of appointment of secretary 02 June 2015
AD01 - Change of registered office address 26 May 2015
AR01 - Annual Return 10 December 2014
TM01 - Termination of appointment of director 10 December 2014
AA - Annual Accounts 24 September 2014
CH01 - Change of particulars for director 13 January 2014
AR01 - Annual Return 19 November 2013
TM01 - Termination of appointment of director 19 November 2013
TM01 - Termination of appointment of director 19 November 2013
TM01 - Termination of appointment of director 19 November 2013
TM01 - Termination of appointment of director 12 November 2013
AP01 - Appointment of director 12 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 19 November 2012
AP01 - Appointment of director 15 November 2012
AP01 - Appointment of director 15 November 2012
AP01 - Appointment of director 15 November 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 19 October 2011
CH01 - Change of particulars for director 19 October 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 28 September 2010
CH04 - Change of particulars for corporate secretary 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 09 April 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 29 September 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
288b - Notice of resignation of directors or secretaries 15 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
288a - Notice of appointment of directors or secretaries 15 December 2008
288a - Notice of appointment of directors or secretaries 15 December 2008
363a - Annual Return 24 September 2008
AA - Annual Accounts 01 September 2008
288a - Notice of appointment of directors or secretaries 30 December 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
363a - Annual Return 05 October 2007
288c - Notice of change of directors or secretaries or in their particulars 05 October 2007
288c - Notice of change of directors or secretaries or in their particulars 05 October 2007
288b - Notice of resignation of directors or secretaries 26 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
AA - Annual Accounts 14 May 2007
363s - Annual Return 12 October 2006
225 - Change of Accounting Reference Date 17 March 2006
287 - Change in situation or address of Registered Office 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
NEWINC - New incorporation documents 16 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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