NJORD WIND DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NJORD WIND DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NJORD WIND DEVELOPMENTS LIMITED was incorporated 13 years ago on 25/08/2010 and has the registered number: 07356468. The accounts status is FULL and accounts are next due on 31/12/2024.
NJORD WIND DEVELOPMENTS LIMITED was incorporated 13 years ago on 25/08/2010 and has the registered number: 07356468. The accounts status is FULL and accounts are next due on 31/12/2024.
NJORD WIND DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEVELOPMENT SECURITIES (NO.58) LIMITED (until 30/04/2012)
DEVELOPMENT SECURITIES (NO.58) LIMITED (until 30/04/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JAMES HOOD | Dec 1976 | British | Director | 2021-06-17 | CURRENT |
| U AND I COMPANY SECRETARIES LIMITED | Corporate Secretary | 2022-10-05 | CURRENT | ||
| U AND I DIRECTOR 2 LIMITED | Corporate Director | 2022-10-05 | CURRENT | ||
| U AND I DIRECTOR 1 LIMITED | Corporate Director | 2022-10-05 | CURRENT | ||
| STEWART WHITTLE | Apr 1976 | British | Director | 2017-09-25 UNTIL 2020-06-26 | RESIGNED |
| MR CHRIS BARTON | Secretary | 2014-01-05 UNTIL 2021-12-17 | RESIGNED | ||
| HELEN MARIA RATSEY | Secretary | 2011-03-01 UNTIL 2014-09-01 | RESIGNED | ||
| STEPHEN ALEC LANES | Secretary | 2010-08-25 UNTIL 2011-01-19 | RESIGNED | ||
| MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 2010-08-25 UNTIL 2016-02-29 | RESIGNED |
| MR MARCUS OWEN SHEPHERD | Secretary | 2014-09-01 UNTIL 2015-01-05 | RESIGNED | ||
| MR GRAHAM PROTHERO | Nov 1961 | British | Director | 2010-08-25 UNTIL 2013-01-31 | RESIGNED |
| MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2010-08-25 UNTIL 2021-05-31 | RESIGNED |
| MR RICHARD UPTON | Jul 1967 | British | Director | 2016-02-08 UNTIL 2022-04-30 | RESIGNED |
| MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2013-02-18 UNTIL 2021-06-19 | RESIGNED |
| CHARLES JULIAN BARWICK | Dec 1953 | British | Director | 2010-08-25 UNTIL 2016-09-07 | RESIGNED |
| MR JAMIE GRAHAM CHRISTMAS | Jun 1981 | British | Director | 2021-05-27 UNTIL 2022-03-31 | RESIGNED |
| MR BRADLEY DAVID CASSELS | Feb 1978 | British | Director | 2016-02-08 UNTIL 2017-09-29 | RESIGNED |
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2021-12-17 UNTIL 2022-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| U And I (Development And Trading) Limited | 2020-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Development Securities (Investment Ventures) Limited | 2016-04-06 - 2020-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-07 | 31-03-2023 | -6,001 equity |
| ACCOUNTS - Final Accounts | 2023-04-01 | 31-03-2022 | -5,755,889 equity |