NANO LIVING SYSTEM LTD - LONDON


Company Profile Company Filings

Overview

NANO LIVING SYSTEM LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NANO LIVING SYSTEM LTD was incorporated 17 years ago on 30/07/2007 and has the registered number: 06328106. The accounts status is DORMANT and accounts are next due on 30/04/2025.

NANO LIVING SYSTEM LTD - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NIDO HOMES UK LIMITED (until 21/10/2010)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GABRIELA STREHLER Oct 1961 Swiss Director 2009-08-01 CURRENT
ERIK RATASSEPP Secretary 2014-11-17 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-30 UNTIL 2007-07-30 RESIGNED
JANUSZ MORKOWSKI Nov 1930 German Director 2007-07-30 UNTIL 2009-08-01 RESIGNED
MR. JANGI JAN BAHADUR SINGH BAKSHI Aug 1952 British Director 2015-04-17 UNTIL 2015-06-09 RESIGNED
PAWEL KONSTANTIN MORKOWSKI British Secretary 2007-07-30 UNTIL 2009-08-01 RESIGNED
MRS CATHERINE DELALOYE Secretary 2009-08-01 UNTIL 2013-08-13 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-07-30 UNTIL 2007-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gabriela Strehler 2016-11-01 10/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANCER OPTIONS INTERNATIONAL LIMITED MANSFIELD Dissolved... DORMANT 86900 - Other human health activities
ARGUS BLACK SWAN LIMITED RUSHDEN Active DORMANT 08990 - Other mining and quarrying n.e.c.
NANO LIVING SYSTEM DEVELOPMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NANO LIVING SYSTEM LTD 2023-08-26 31-07-2023 £330,000,000 equity
Dormant Company Accounts - NANO LIVING SYSTEM LTD 2022-08-04 31-07-2022 £330,000,000 equity
Dormant Company Accounts - NANO LIVING SYSTEM LTD 2022-02-16 31-07-2021 £330,000,000 equity
Dormant Company Accounts - NANO LIVING SYSTEM LTD 2021-05-05 31-07-2020 £330,000,000 Cash £330,000,000 equity
Dormant Company Accounts - NANO LIVING SYSTEM LTD 2020-08-01 31-07-2019 £330,000,000 Cash £330,000,000 equity
Dormant Company Accounts - NANO LIVING SYSTEM LTD 2019-04-23 31-07-2018 £330,000,000 Cash £330,000,000 equity
Dormant Company Accounts - NANO LIVING SYSTEM LTD 2018-06-29 31-07-2017 £330,000,000 Cash £330,000,000 equity
Dormant Company Accounts - NANO LIVING SYSTEM LTD 2017-05-26 31-07-2016 £330,000,000 Cash £330,000,000 equity
Dormant Company Accounts - NANO LIVING SYSTEM LTD 2016-04-21 31-07-2015 £330,000,000 Cash £330,000,000 equity
Dormant Company Accounts - NANO LIVING SYSTEM LTD 2015-06-11 31-07-2014 £330,000,000 Cash £330,000,000 equity
Dormant Company Accounts - NANO LIVING SYSTEM LTD 2014-07-24 31-07-2013 £330,000,000 Cash £330,000,000 equity

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