Based in Cavendish Square, London, Nansen Developments Holdings Ltd was setup in 2008, it's status in the Companies House registry is set to "Dissolved". There is one director listed as Egan, Colm Michael for the company in the Companies House registry. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EGAN, Colm Michael | 31 December 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 21 August 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 05 June 2018 | |
| DS01 - Striking off application by a company | 24 May 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 May 2018 | |
| MR04 - N/A | 16 May 2018 | |
| MR04 - N/A | 16 May 2018 | |
| MR04 - N/A | 16 May 2018 | |
| MR04 - N/A | 16 May 2018 | |
| AA01 - Change of accounting reference date | 21 December 2017 | |
| AA01 - Change of accounting reference date | 28 September 2017 | |
| TM01 - Termination of appointment of director | 09 August 2017 | |
| PSC01 - N/A | 20 July 2017 | |
| CS01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AA01 - Change of accounting reference date | 27 September 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| CH01 - Change of particulars for director | 26 January 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AP01 - Appointment of director | 20 August 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| CH03 - Change of particulars for secretary | 11 January 2013 | |
| CH01 - Change of particulars for director | 11 January 2013 | |
| AD01 - Change of registered office address | 09 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| CERTNM - Change of name certificate | 15 August 2012 | |
| CONNOT - N/A | 15 August 2012 | |
| RESOLUTIONS - N/A | 23 July 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| RESOLUTIONS - N/A | 30 May 2012 | |
| CONNOT - N/A | 30 May 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| AP03 - Appointment of secretary | 07 February 2011 | |
| TM01 - Termination of appointment of director | 07 February 2011 | |
| TM02 - Termination of appointment of secretary | 07 February 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| TM01 - Termination of appointment of director | 01 October 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 02 June 2010 | |
| CH03 - Change of particulars for secretary | 02 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| 363a - Annual Return | 08 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
| SA - Shares agreement | 31 July 2008 | |
| SA - Shares agreement | 31 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 July 2008 | |
| RESOLUTIONS - N/A | 23 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
| 395 - Particulars of a mortgage or charge | 14 July 2008 | |
| 395 - Particulars of a mortgage or charge | 10 July 2008 | |
| 395 - Particulars of a mortgage or charge | 10 July 2008 | |
| 395 - Particulars of a mortgage or charge | 10 July 2008 | |
| 225 - Change of Accounting Reference Date | 06 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
| NEWINC - New incorporation documents | 21 May 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 July 2008 | Fully Satisfied |
N/A |
| Share charge | 01 July 2008 | Fully Satisfied |
N/A |
| Share charge | 01 July 2008 | Fully Satisfied |
N/A |
| Debenture | 01 July 2008 | Fully Satisfied |
N/A |
