NESTRON LIMITED
Overview
| Company Name | NESTRON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02404071 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NESTRON LIMITED?
- Development of building projects (41100) / Construction
Where is NESTRON LIMITED located?
| Registered Office Address | Sloane Square House 1 Holbein Place SW1W 8NS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NESTRON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NESTRON LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 09, 2026 |
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | Yes |
What are the latest filings for NESTRON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Matthew Martin Farrell as a director on Feb 05, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Appointment of Mr Matthew Martin Farrell as a director on Oct 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Michael Woods as a director on Oct 16, 2025 | 1 pages | TM01 | ||
Appointment of Ms Alexandra Claire Anthony as a director on Oct 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Michael Woods on Jan 18, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Termination of appointment of Jaysal Vandravan Atara as a director on Aug 02, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 49 in full | 1 pages | MR04 | ||
Satisfaction of charge 43 in full | 1 pages | MR04 | ||
Satisfaction of charge 42 in full | 1 pages | MR04 | ||
Satisfaction of charge 48 in full | 2 pages | MR04 | ||
Satisfaction of charge 50 in full | 1 pages | MR04 | ||
Satisfaction of charge 52 in full | 1 pages | MR04 | ||
Director's details changed for Mr Andrew Michael Woods on Mar 26, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of NESTRON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANTHONY, Alexandra Claire | Director | 1 Holbein Place SW1W 8NS London Sloane Square House | England | British | 339713870001 | |||||||||
| RB SECRETARIAT LIMITED | Nominee Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England |
| 900006270001 | ||||||||||
| ATARA, Jaysal Vandravan | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | 184868290002 | |||||||||
| FARRELL, Matthew Martin | Director | 1 Holbein Place SW1W 8NS London Sloane Square House | England | British | 230682310002 | |||||||||
| GRIMSHAW, Aidan John | Director | Matchers Skeleron Lane, Rimington BB7 4EH Clitheroe | England | British | 153618190001 | |||||||||
| JANSSON, Fritz Martin Urban | Director | Gyllenhammars Vag 8 S-302 41 Halmstad Sweden | Swedish | 49036130001 | ||||||||||
| LILJA, Jan Anders | Director | Ordinvagen 9 FOREIGN S-182 61 Djursholm Sweden | Swedish | 5248530001 | ||||||||||
| LUNDSTROM, John Arne | Director | Wellspools Farm Stan Hill RH6 0ES Newdigate Surrey | Swedish | 45715300001 | ||||||||||
| MOSSBERG, Thomas, Doctor | Director | Drottninggatan 2 111 96 Stockholm Sweden | Swedish | 70967620001 | ||||||||||
| OLIVER, Alison Kate | Director | Seaton Close SW15 3TJ London 4 United Kingdom | England | British | 159921850002 | |||||||||
| RICHARDS, Russell Martin Perren | Director | Old Maltings Farm Bures Road Nayland CO6 4LZ Colchester Essex | British | 3019670001 | ||||||||||
| SCOTT, James Andrew | Director | Ferry Lane Mill End RG9 3BL Hambleden Thamesfield Buckinghamshire United Kingdom | England | British | 79599370004 | |||||||||
| SHALE, Nicola Diana | Director | The Garden Cottage Cornbury Park OX7 3EN Charlbury Oxfordshire | British | 31303490001 | ||||||||||
| SHALE, Nicola Diana | Director | The Garden Cottage Cornbury Park OX7 3EN Charlbury Oxfordshire | British | 31303490001 | ||||||||||
| SHALE, Nicola Diana | Director | The Garden Cottage Cornbury Park OX7 3EN Charlbury Oxfordshire | British | 31303490001 | ||||||||||
| SODERBERG, Erik Axel Olof | Director | Drottninggatan 2 FOREIGN Stockholm Sweden | Swedish | 5248540001 | ||||||||||
| VERSTEEGH, Andreas Mikael | Director | 8a Hollywood Road SW10 9HY London | Swedish | 43805450002 | ||||||||||
| VERSTEEGH, Arend Mikael | Director | 27 Gilston Road SW10 9SJ London | Swedish | 9893090001 | ||||||||||
| VERSTEEGH, Eva Karin Camilla | Director | 20 Cathcart Road SW10 9NN London | Swedish | 52260200001 | ||||||||||
| VERSTEEGH, Gerard Mikael | Director | 20 Cathcart Road SW10 9NN London | England | Swedish | 29856680001 | |||||||||
| WILLIAMS, Samuel Antony | Director | Byways The Ridge GU22 7EE Woking Surrey | British | 72514270002 | ||||||||||
| WILSON, Giles Robert Bryant | Director | Graingers 14 Oakley Gardens, Brockham Park RH3 7AZ Betchworth Surrey | United Kingdom | British | 71115370003 | |||||||||
| WOOD, Edward | Director | 5 Edwards College South Cerney GL7 5TR Cirencester Gloucestershire | British | 76914750001 | ||||||||||
| WOODS, Andrew Michael | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | 31120770051 | |||||||||
| WOODS, Andrew Michael | Director | Rosehill Farmhouse Rosehill Stone Cum Ebony TN30 7HH Tenterden Kent | United Kingdom | British | 31120770005 |
Who are the persons with significant control of NESTRON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whichert Limited | Apr 06, 2016 | 1 Holbein Place SW1W 8NS London Sloane Square House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0