NESTRON LIMITED - LONDON
Company Profile | Company Filings |
Overview
NESTRON LIMITED is a Private Limited Company from LONDON and has the status: Active.
NESTRON LIMITED was incorporated 34 years ago on 13/07/1989 and has the registered number: 02404071. The accounts status is FULL and accounts are next due on 30/09/2024.
NESTRON LIMITED was incorporated 34 years ago on 13/07/1989 and has the registered number: 02404071. The accounts status is FULL and accounts are next due on 30/09/2024.
NESTRON LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SLOANE SQUARE HOUSE
LONDON
SW1W 8NS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MICHAEL WOODS | Dec 1962 | British | Director | 2002-07-11 | CURRENT |
NICOLA DIANA WILLIAMS-ELLIS | Feb 1956 | British | Director | 1994-02-28 UNTIL 2002-04-05 | RESIGNED |
NICOLA DIANA WILLIAMS-ELLIS | Feb 1956 | British | Director | 1992-11-05 UNTIL 1994-02-08 | RESIGNED |
MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2006-08-14 UNTIL 2011-03-31 | RESIGNED |
EDWARD WOOD | Aug 1951 | British | Director | RESIGNED | |
SAMUEL ANTONY WILLIAMS | Aug 1963 | British | Director | 2002-07-11 UNTIL 2006-08-14 | RESIGNED |
MR GERARD MIKAEL VERSTEEGH | May 1960 | Swedish | Director | RESIGNED | |
EVA KARIN CAMILLA VERSTEEGH | Jun 1964 | Swedish | Director | 2000-09-05 UNTIL 2007-06-29 | RESIGNED |
MR AREND MIKAEL VERSTEEGH | Mar 1931 | Swedish | Director | 2000-09-05 UNTIL 2002-11-19 | RESIGNED |
ANDREAS MIKAEL VERSTEEGH | Mar 1969 | Swedish | Director | 2000-09-05 UNTIL 2002-11-19 | RESIGNED |
ERIK AXEL OLOF SODERBERG | Nov 1926 | Swedish | Director | RESIGNED | |
NICOLA DIANA WILLIAMS-ELLIS | Feb 1956 | British | Director | RESIGNED | |
RB SECRETARIAT LIMITED | Corporate Nominee Secretary | RESIGNED | |||
JAMES ANDREW SCOTT | Aug 1965 | British | Director | 2002-04-05 UNTIL 2015-07-10 | RESIGNED |
RUSSELL MARTIN PERREN RICHARDS | Jul 1949 | British | Director | 1994-02-08 UNTIL 1998-05-24 | RESIGNED |
MISS ALISON KATE OLIVER | Jun 1976 | British | Director | 2011-05-09 UNTIL 2013-11-29 | RESIGNED |
THOMAS MOSSBERG | Jun 1946 | Swedish | Director | 1994-09-08 UNTIL 2000-09-05 | RESIGNED |
JOHN ARNE LUNDSTROM | Apr 1938 | Swedish | Director | 1992-08-12 UNTIL 1994-02-08 | RESIGNED |
JAN ANDERS LILJA | Mar 1945 | Swedish | Director | RESIGNED | |
FRITZ MARTIN URBAN JANSSON | Oct 1945 | Swedish | Director | 1994-02-08 UNTIL 1994-09-08 | RESIGNED |
MR AIDAN JOHN GRIMSHAW | Oct 1964 | British | Director | 2002-07-11 UNTIL 2007-02-07 | RESIGNED |
MR JAYSAL VANDRAVAN ATARA | Mar 1972 | British | Director | 2014-02-03 UNTIL 2023-08-02 | RESIGNED |
MR ANDREW MICHAEL WOODS | Dec 1962 | British | Director | 2000-09-05 UNTIL 2002-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whichert Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |