NELLBUSH LIMITED - LONDON


Company Profile Company Filings

Overview

NELLBUSH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NELLBUSH LIMITED was incorporated 30 years ago on 17/06/1993 and has the registered number: 02828174. The accounts status is DORMANT.

NELLBUSH 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
30 / 4 30/04/2020

Registered Office

2ND FLOOR
LONDON
W1U 2DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARK HATTER Oct 1963 British Director 1993-07-26 CURRENT
MR PAUL DEREK COUCHMAN Secretary 2016-04-22 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-06-17 UNTIL 1993-07-20 RESIGNED
EPHRAIM MENASHI FRANK KHALASTCHI Jan 1933 British Director 1993-07-26 UNTIL 2016-04-22 RESIGNED
MR PETER SALIM DAVID KHALASTCHI Sep 1963 British Director 2001-04-27 UNTIL 2016-04-29 RESIGNED
MR JULIAN ROBERT HOLY May 1950 British Director RESIGNED
MR ANTHONY MENASHI KHALASTCHI Mar 1961 British Director 2001-04-27 UNTIL 2016-04-22 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-06-17 UNTIL 1993-07-20 RESIGNED
ASHOK KUMAR TANNA Jul 1952 British Secretary 2000-08-10 UNTIL 2016-04-22 RESIGNED
MR PETER SALIM DAVID KHALASTCHI Sep 1963 British Secretary 1996-08-14 UNTIL 2016-04-22 RESIGNED
FREDERICA ANNE KOOPS British Secretary 1995-09-12 UNTIL 1996-08-14 RESIGNED
JENNIFER CAMPBELL Secretary 1993-07-20 UNTIL 1995-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Mark Hatter 2016-04-06 10/1963 London   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
56 WARRINGTON CRESCENT LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
IG LOVERIDGE MEWS LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
LOGICAL PROPERTIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
POWIS STREET ESTATES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
HORNTON COURT MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
JEDI INNS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
INFO PROPERTIES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
EROS PROPERTIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
PEAKRISE PROPERTIES LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
GOLDRING PROPERTIES LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
BONDWELL PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
PLANTATION PROPERTIES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
PROPERTY MERCHANT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MEADOW PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
POWIS STREET ESTATES (NO. 3) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
FASCROFT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JEDWYN LIMITED BOREHAMWOOD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FLODRIVE UK V (NOMINEE 1) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
FLODRIVE UK V (NOMINEE 2) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2020-12-18 30-04-2020 £100 Cash £100 equity
NELLBUSH LIMITED 2018-01-31 30-04-2017 £100 equity
Abbreviated Company Accounts - NELLBUSH LIMITED 2017-01-27 30-04-2016 £100 equity
Abbreviated Company Accounts - NELLBUSH LIMITED 2016-01-28 30-04-2015 £4 Cash £100 equity
Abbreviated Company Accounts - NELLBUSH LIMITED 2015-04-30 30-04-2014 £60,985 Cash £100 equity