43/44 Nevern Square House Limited

Company Registration Number: 09049878

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
43/44 Nevern Square House Limited is a Private Company Limited by Shares first registered on 21 May 2014. Its current registered address is in London.

Registered Address

15 YOUNG STREET
SECOND FLOOR
LONDON
ENGLAND
W8 5EH

There are 192 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

09049878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • AMASHA, Satinder Sophie

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: February 1962

    15
    Young Street
    Second Floor
    London
    W8 5EH
    England

  • BALITSKIY, Andrey

    Director

    Appointed on 21 May 2014

     

    Nationality: Russian

    Occupation: Director

    Month of birth: February 1969

    15
    Young Street
    Second Floor
    London
    W8 5EH
    England

  • CONNOLLY, Michael

    Director

    Appointed on 21 May 2014

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: June 1953

    15
    Young Street
    Second Floor
    London
    W8 5EH
    England

  • DONNELLY, Emma Elizabeth

    Director

    Appointed on 21 May 2014

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: September 1973

    15
    Young Street
    Second Floor
    London
    W8 5EH
    England

  • FARRELL, Nial Cormac

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Education Manager

    Month of birth: April 1955

    15
    Young Street
    Second Floor
    London
    W8 5EH
    England

  • GUNDABOLU, Sambasiva Rao

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1953

    15
    Young Street
    Second Floor
    London
    W8 5EH
    England

  • HANDA, Rohit

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: April 1975

    15
    Young Street
    Second Floor
    London
    W8 5EH
    England

  • KALKANIS, Petros

    Director

    Appointed on 21 May 2014

     

    Nationality: Greek

    Occupation: Managing Director

    Month of birth: July 1961

    15
    Young Street
    Second Floor
    London
    W8 5EH
    England

  • MAGANG, Lesang

    Director

    Appointed on 21 May 2014

     

    Nationality: Motswana

    Occupation: Managing Director

    Month of birth: July 1971

    15
    Young Street
    Second Floor
    London
    W8 5EH
    England

  • MASIK, Mario

    Director

    Appointed on 21 May 2014

     

    Nationality: Slovak

    Occupation: Property Manager

    Month of birth: March 1980

    15
    Young Street
    Second Floor
    London
    W8 5EH
    England

  • NATALI, Colin

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1960

    15
    Young Street
    Second Floor
    London
    W8 5EH
    England

  • RABBANI, Saman

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Research Analyst

    Month of birth: November 1985

    15
    Young Street
    Second Floor
    London
    W8 5EH
    England

  • RAMIREZ-BOMMER, Claudia Mercedes, Dr

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Dentist

    Month of birth: October 1970

    15
    Young Street
    London
    W8 5EH
    United Kingdom

  • ROVCHAK, Yuliya

    Director

    Appointed on 21 May 2014

     

    Nationality: Kazakhstani

    Occupation: Accountant

    Month of birth: December 1976

    15
    Young Street
    Second Floor
    London
    W8 5EH
    England

  • SAMII, Katayoun

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Partner In Hedge Fund

    Month of birth: May 1967

    15
    Young Street
    Second Floor
    London
    W8 5EH
    England

  • SAUCIER, Dave

    Director

    Appointed on 21 May 2014

     

    Nationality: Canadian

    Occupation: Geologist

    Month of birth: July 1978

    15
    Young Street
    Second Floor
    London
    W8 5EH
    England

  • VASELLI, Christine

    Director

    Appointed on 21 May 2014

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: April 1967

    15
    Young Street
    Second Floor
    London
    W8 5EH
    England

  • WATSON, Leonie

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Sales & Marketing

    Month of birth: November 1987

    15
    Young Street
    Second Floor
    London
    W8 5EH
    England

  • WILSON, William

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Global Technical Training Manager

    Month of birth: June 1966

    15
    Young Street
    Second Floor
    London
    W8 5EH
    England

  • FARRELL, Patrick

    Director

    Appointed on 21 May 2014

    Resigned on 21 May 2014

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: September 1984

    Flat 5
    43/44 Nevern Square
    London
    SW5 9PF
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 June 2017 Director's details changed for Lesang Magang on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: CH01. Barcode: X68LKTZF. Transaction: MzE3ODA1MzI0MGFkaXF6a2N4.

  2. 14 June 2017 Director's details changed for William Wilson on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: CH01. Barcode: X68LJX9P. Transaction: MzE3ODA1MjMxMGFkaXF6a2N4.

  3. 14 June 2017 Director's details changed for Leonie Watson on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: CH01. Barcode: X68LJSY3. Transaction: MzE3ODA1MjIxN2FkaXF6a2N4.

  4. 14 June 2017 Director's details changed for Mrs Christine Vaselli on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: CH01. Barcode: X68LJI56. Transaction: MzE3ODA1MTg2MWFkaXF6a2N4.

  5. 14 June 2017 Director's details changed for Dave Saucier on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: CH01. Barcode: X68LJCA0. Transaction: MzE3ODA1MTY5M2FkaXF6a2N4.

  6. 14 June 2017 Director's details changed for Katayoun Samii on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: CH01. Barcode: X68LJ7A1. Transaction: MzE3ODA1MTUxNWFkaXF6a2N4.

  7. 14 June 2017 Director's details changed for Yuliya Rovchak on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: CH01. Barcode: X68LJ021. Transaction: MzE3ODA1MTMxNWFkaXF6a2N4.

  8. 14 June 2017 Director's details changed for Dr Claudia Mercedes Ramirez-Bommer on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: CH01. Barcode: X68LI761. Transaction: MzE3ODA1MDM3NGFkaXF6a2N4.

  9. 14 June 2017 Director's details changed for Saman Rabbani on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: CH01. Barcode: X68LHV4O. Transaction: MzE3ODA0OTg4MmFkaXF6a2N4.

  10. 14 June 2017 Director's details changed for Mr Colin Natali on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: CH01. Barcode: X68LHMFC. Transaction: MzE3ODA0OTYzN2FkaXF6a2N4.

  11. 14 June 2017 Director's details changed for Mario Masik on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: CH01. Barcode: X68LHEWA. Transaction: MzE3ODA0OTQwMWFkaXF6a2N4.

  12. 14 June 2017 Director's details changed for Petros Kalkanis on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: CH01. Barcode: X68LG3X7. Transaction: MzE3ODA0Nzc0MmFkaXF6a2N4.

  13. 14 June 2017 Director's details changed for Rohit Handa on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: CH01. Barcode: X68LFW7I. Transaction: MzE3ODA0NzQ4MWFkaXF6a2N4.

  14. 14 June 2017 Director's details changed for Sambasiva Rao Gundabolu on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: CH01. Barcode: X68LFBRS. Transaction: MzE3ODA0Njc5NmFkaXF6a2N4.

  15. 14 June 2017 Director's details changed for Nial Cormac Farrell on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: CH01. Barcode: X68LEW5L. Transaction: MzE3ODA0NjMzMmFkaXF6a2N4.

  16. 14 June 2017 Director's details changed for Emma Elizabeth Donnelly on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: CH01. Barcode: X68LEHPK. Transaction: MzE3ODA0NTc1MWFkaXF6a2N4.

  17. 14 June 2017 Director's details changed for Michael Connolly on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: CH01. Barcode: X68LEEXP. Transaction: MzE3ODA0NTY5MWFkaXF6a2N4.

  18. 14 June 2017 Director's details changed for Andrey Balitskiy on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: CH01. Barcode: X68LE6Q3. Transaction: MzE3ODA0NTM5M2FkaXF6a2N4.

  19. 14 June 2017 Director's details changed for Mrs Satinder Sophie Amasha on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: CH01. Barcode: X68LDLHM. Transaction: MzE3ODA0NDc0M2FkaXF6a2N4.

  20. 23 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X670ZEYW. Transaction: MzE3NjM4MDY1OGFkaXF6a2N4.

  21. 14 March 2017 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to 15 Young Street Second Floor London W8 5EH on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Address. Type: AD01. Barcode: X626DYTT. Transaction: MzE3MTA1NDE4OGFkaXF6a2N4.

  22. 15 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60CKRDV. Transaction: MzE2ODk1NzE5MGFkaXF6a2N4.

  23. 31 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X58628N5. Transaction: MzE0OTcxNjgzNmFkaXF6a2N4.

  24. 19 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X513RBBL. Transaction: MzE0MjI0NDk1OWFkaXF6a2N4.

  25. 5 June 2015 Registered office address changed from 43/44 Nevern Square London SW5 9PF to Harben House Harben Parade Finchley Road London NW3 6LH on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Address. Type: AD01. Barcode: X48XK083. Transaction: MzEyNDYwMTE2MWFkaXF6a2N4.

  26. 5 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48XK016. Transaction: MzEyNDYwMTA4M2FkaXF6a2N4.

  27. 3 December 2014 Statement of capital following an allotment of shares on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Capital. Type: SH01. Barcode: X3LXBNDV. Transaction: MzExMjY4NzQ1MWFkaXF6a2N4.

  28. 1 December 2014 Appointment of Rohit Handa as a director on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: AP01. Barcode: X3LUJZ00. Transaction: MzExMjQ4MzY5N2FkaXF6a2N4.

  29. 20 November 2014 Appointment of Nial Cormac Farrell as a director on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: AP01. Barcode: X3L1ZD89. Transaction: MzExMTcwOTYxNGFkaXF6a2N4.

  30. 20 November 2014 Termination of appointment of Patrick Farrell as a director on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: TM01. Barcode: X3L1Z9OB. Transaction: MzExMTcwODQzMWFkaXF6a2N4.

  31. 7 November 2014 Director's details changed for Audrey Balitskiy on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: CH01. Barcode: X3K4C3RV. Transaction: MzExMDk0MjUyNGFkaXF6a2N4.

  32. 16 September 2014 Director's details changed for Audrey Baliskiy on 25 May 2014 [View PDF]

    Action Date: 25 May 2014. Category: Officers. Type: CH01. Barcode: A3G929SA. Transaction: MzEwNzU2NTU1N2FkaXF6a2N4.

  33. 21 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38AAIB5. Transaction: MzEwMDM1NTgzNmFkaXF6a2N4.

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54.158.55.5 Sun, 22 Oct 2017 02:52:20 +0100