About

Registered Number: 03197767
Date of Incorporation: 13/05/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: Nest Business Park Nest Business Park, Martin Road, Unit 50, Havant, PO9 5TL,

 

Established in 1996, Nest Investments Property Ltd has its registered office in Havant, it has a status of "Active". The business has 5 directors listed as Nicolaides, Sotiris, Eftekhar, Mehran, Nicolaides, Sotiris, Abunahl, Reem, Nahl, Ghazi Abu in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EFTEKHAR, Mehran 28 May 1996 - 1
NICOLAIDES, Sotiris 15 April 2020 - 1
NAHL, Ghazi Abu 28 May 1996 15 April 2020 1
Secretary Name Appointed Resigned Total Appointments
NICOLAIDES, Sotiris 15 April 2020 - 1
ABUNAHL, Reem 12 June 2006 15 April 2020 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 22 May 2020
AP03 - Appointment of secretary 22 April 2020
TM02 - Termination of appointment of secretary 22 April 2020
AP01 - Appointment of director 22 April 2020
TM01 - Termination of appointment of director 22 April 2020
AA - Annual Accounts 05 October 2019
MR04 - N/A 17 July 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 18 May 2017
AD01 - Change of registered office address 18 May 2017
AUD - Auditor's letter of resignation 05 December 2016
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 14 May 2012
AUD - Auditor's letter of resignation 20 December 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 20 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 09 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 14 May 2008
363a - Annual Return 29 May 2007
AA - Annual Accounts 09 May 2007
287 - Change in situation or address of Registered Office 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
AA - Annual Accounts 12 June 2006
363s - Annual Return 23 May 2006
363s - Annual Return 23 May 2005
AA - Annual Accounts 20 April 2005
288a - Notice of appointment of directors or secretaries 28 September 2004
AA - Annual Accounts 24 May 2004
363s - Annual Return 18 May 2004
287 - Change in situation or address of Registered Office 30 January 2004
AA - Annual Accounts 02 June 2003
363s - Annual Return 18 May 2003
395 - Particulars of a mortgage or charge 18 December 2002
395 - Particulars of a mortgage or charge 11 December 2002
AA - Annual Accounts 16 June 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 01 June 2001
363s - Annual Return 18 May 2001
AA - Annual Accounts 16 June 2000
363s - Annual Return 06 June 2000
363s - Annual Return 23 June 1999
AA - Annual Accounts 04 June 1999
395 - Particulars of a mortgage or charge 30 October 1998
363s - Annual Return 10 June 1998
AA - Annual Accounts 29 May 1998
AA - Annual Accounts 04 April 1997
288 - N/A 26 June 1996
288 - N/A 21 June 1996
RESOLUTIONS - N/A 18 June 1996
RESOLUTIONS - N/A 18 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1996
288 - N/A 18 June 1996
288 - N/A 18 June 1996
288 - N/A 18 June 1996
287 - Change in situation or address of Registered Office 07 June 1996
CERTNM - Change of name certificate 04 June 1996
NEWINC - New incorporation documents 13 May 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 December 2002 Fully Satisfied

N/A

Debenture 06 December 2002 Outstanding

N/A

Legal charge 20 October 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.