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 - LONDON

This company is listed in the following categories:
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

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