NUCLEUS COMMERCIAL FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NUCLEUS COMMERCIAL FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NUCLEUS COMMERCIAL FINANCE LIMITED was incorporated 12 years ago on 31/10/2011 and has the registered number: 07829566. The accounts status is FULL and accounts are next due on 31/12/2024.
NUCLEUS COMMERCIAL FINANCE LIMITED was incorporated 12 years ago on 31/10/2011 and has the registered number: 07829566. The accounts status is FULL and accounts are next due on 31/12/2024.
NUCLEUS COMMERCIAL FINANCE LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
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
MEZZANINE FLOOR, ST ALBANS HOUSE
LONDON
SW1Y 4QX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON WILLMETT | Nov 1979 | English | Director | 2016-03-29 | CURRENT |
MR CHIRAG PIYUSH SHAH | Jan 1983 | British | Director | 2011-11-09 | CURRENT |
MR MARK LOUIS GOLDMAN | May 1954 | American | Director | 2015-06-08 | CURRENT |
MR GRAHAM PHILIP MAY | Secretary | 2016-03-29 | CURRENT | ||
SSH DIRECTORS LIMITED | Corporate Director | 2011-10-31 UNTIL 2011-11-09 | RESIGNED | ||
SSH SECRETARIES LIMITED | Corporate Secretary | 2011-10-31 UNTIL 2011-11-09 | RESIGNED | ||
MR GORDON WILLIAM TITLEY | Dec 1964 | British | Director | 2015-06-08 UNTIL 2016-03-29 | RESIGNED |
MR GHASSAN DOMINIQUE KATEB | Jan 1958 | French | Director | 2015-06-08 UNTIL 2016-03-22 | RESIGNED |
MR DOMINIQUE GHASSAN KATEB | Jan 1958 | French | Director | 2011-11-09 UNTIL 2013-01-02 | RESIGNED |
MR DAVID PETER HEAD | Sep 1953 | British | Director | 2014-06-01 UNTIL 2016-03-29 | RESIGNED |
MRS CLAUDIA GARRIELA FEIND | May 1962 | English | Director | 2013-01-02 UNTIL 2015-06-08 | RESIGNED |
MRS CLAUDIA GARRIELA FEIND | May 1962 | English | Director | 2016-03-01 UNTIL 2016-03-22 | RESIGNED |
MR DAVID ANTHONY BRYAN CURLING | Jan 1943 | British | Director | 2013-01-02 UNTIL 2014-06-01 | RESIGNED |
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2011-10-31 UNTIL 2011-11-09 | RESIGNED |
MR DOMINIQUE GHASSAN KATEB | Secretary | 2011-11-09 UNTIL 2013-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nucleus Commercial Holdings Limited | 2017-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Chirag Piyush Shah | 2016-07-01 - 2017-11-01 | 1/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Craig Reeves | 2016-07-01 - 2017-11-01 | 3/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Nucleus_Commercial_Financ - Accounts | 2023-12-14 | 31-03-2023 | £3,719,845 Cash £-1,294,725 equity |
Nucleus_Commercial_Financ - Accounts | 2022-11-17 | 31-03-2022 | £4,954,747 Cash £1,417,430 equity |
Nucleus_Commercial_Financ - Accounts | 2021-12-23 | 31-03-2021 | £4,838,643 Cash £749,452 equity |