About

Registered Number: 03962230
Date of Incorporation: 03/04/2000 (25 years ago)
Company Status: Active
Registered Address: Suite 1, 3rd Floor 11-12 St. James’S Square, London, SW1Y 4LB,

 

Nextam Partners Ltd was founded on 03 April 2000 and are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The current directors of this organisation are Gentili, Carlo, Ramazzotti, Guido Castellini Baldissera, De Bustis, Antonio, Gentili, Carlo, Michahelles, Alexander John Mark, Ricolfi, Nicola Ferdinando Ugo, Turba, Stefano Paolo, Valliti, Maurizio, Valliti, Maurizio.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GENTILI, Carlo 13 June 2016 - 1
RAMAZZOTTI, Guido Castellini Baldissera 30 November 2016 - 1
DE BUSTIS, Antonio 27 April 2001 29 February 2004 1
GENTILI, Carlo 03 April 2000 13 June 2016 1
MICHAHELLES, Alexander John Mark 27 April 2001 31 December 2014 1
RICOLFI, Nicola Ferdinando Ugo 03 April 2000 31 December 2014 1
TURBA, Stefano Paolo 03 April 2000 11 January 2007 1
VALLITI, Maurizio 13 June 2016 09 December 2017 1
VALLITI, Maurizio 21 October 2009 30 August 2011 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
SH01 - Return of Allotment of shares 14 July 2020
SH01 - Return of Allotment of shares 29 June 2020
CS01 - N/A 03 April 2020
SH01 - Return of Allotment of shares 07 November 2019
AA - Annual Accounts 15 October 2019
SH01 - Return of Allotment of shares 26 June 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 21 September 2018
MR04 - N/A 25 April 2018
CS01 - N/A 20 April 2018
TM01 - Termination of appointment of director 11 December 2017
AA - Annual Accounts 28 September 2017
CH01 - Change of particulars for director 09 August 2017
CH01 - Change of particulars for director 09 August 2017
CH01 - Change of particulars for director 09 August 2017
CH01 - Change of particulars for director 09 August 2017
CH01 - Change of particulars for director 09 August 2017
AD01 - Change of registered office address 23 June 2017
CS01 - N/A 04 April 2017
AP01 - Appointment of director 02 December 2016
AA - Annual Accounts 13 September 2016
CH01 - Change of particulars for director 02 August 2016
CH01 - Change of particulars for director 29 July 2016
CH01 - Change of particulars for director 28 July 2016
CH01 - Change of particulars for director 28 July 2016
CH01 - Change of particulars for director 28 July 2016
AD01 - Change of registered office address 27 July 2016
AP01 - Appointment of director 07 July 2016
TM02 - Termination of appointment of secretary 30 June 2016
TM01 - Termination of appointment of director 29 June 2016
AP01 - Appointment of director 29 June 2016
AP01 - Appointment of director 29 June 2016
AR01 - Annual Return 15 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 June 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 20 August 2015
AD01 - Change of registered office address 16 July 2015
AD01 - Change of registered office address 16 July 2015
TM01 - Termination of appointment of director 08 July 2015
TM01 - Termination of appointment of director 31 December 2014
TM01 - Termination of appointment of director 31 December 2014
AP01 - Appointment of director 22 December 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 16 April 2012
TM01 - Termination of appointment of director 24 October 2011
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 16 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2011
AA - Annual Accounts 23 November 2010
AD01 - Change of registered office address 31 October 2010
AA01 - Change of accounting reference date 28 June 2010
AR01 - Annual Return 25 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 08 February 2010
AP01 - Appointment of director 18 November 2009
363a - Annual Return 16 June 2009
363a - Annual Return 28 November 2008
363a - Annual Return 19 November 2008
353 - Register of members 19 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 November 2008
287 - Change in situation or address of Registered Office 19 November 2008
287 - Change in situation or address of Registered Office 19 November 2008
AA - Annual Accounts 08 October 2008
AA - Annual Accounts 15 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
AA - Annual Accounts 25 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
363s - Annual Return 15 May 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 23 April 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
AA - Annual Accounts 15 September 2003
363s - Annual Return 11 April 2003
AA - Annual Accounts 27 September 2002
363s - Annual Return 14 May 2002
AA - Annual Accounts 28 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2001
CERTNM - Change of name certificate 16 July 2001
395 - Particulars of a mortgage or charge 14 July 2001
287 - Change in situation or address of Registered Office 12 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
363s - Annual Return 03 May 2001
288b - Notice of resignation of directors or secretaries 27 April 2000
288b - Notice of resignation of directors or secretaries 27 April 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
NEWINC - New incorporation documents 03 April 2000

Mortgages & Charges

Description Date Status Charge by
Rental deposit deed 13 July 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.