NELSON SECURITIES (UK) LIMITED

NELSON SECURITIES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNELSON SECURITIES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02671803
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NELSON SECURITIES (UK) LIMITED?

    • Development of building projects (41100) / Construction

    Where is NELSON SECURITIES (UK) LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NELSON SECURITIES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for NELSON SECURITIES (UK) LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for NELSON SECURITIES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    4 pagesAA

    Previous accounting period extended from Apr 30, 2024 to Oct 31, 2024

    1 pagesAA01

    Confirmation statement made on Nov 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    6 pagesAA

    Registered office address changed from 1 Waters Edge Marlow Bridge Lane Marlow Bucks SL7 1RJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Mar 10, 2022

    1 pagesAD01

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 1 Marlow Bridge Lane Marlow SL7 1RJ England to 1 Waters Edge Marlow Bridge Lane Marlow Bucks SL7 1RJ on Feb 14, 2018

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU to 1 Marlow Bridge Lane Marlow SL7 1RJ on Jun 19, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Dec 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of NELSON SECURITIES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTWELL, Susan
    Bakers Keep
    3 White Hart Lane
    HP17 8BB Haddenham
    Buckinghamshire
    Secretary
    Bakers Keep
    3 White Hart Lane
    HP17 8BB Haddenham
    Buckinghamshire
    British6427300001
    WESTWELL, Stephen George
    Bakers Keep
    3 White Hart Lane
    HP17 8BB Haddenham
    Buckinghamshire
    Director
    Bakers Keep
    3 White Hart Lane
    HP17 8BB Haddenham
    Buckinghamshire
    United KingdomBritishDirector3232210003
    BUTLER, Sean Colm
    25 Bonnersfield
    Long Crendon
    HP18 9DJ Aylesbury
    Buckinghamshire
    Secretary
    25 Bonnersfield
    Long Crendon
    HP18 9DJ Aylesbury
    Buckinghamshire
    Irish11999370001
    BUTLER, Tracy Jane
    The Old Vicarage
    Haddenham
    HP17 8AE Aylesbury
    Buckinghamshire
    Secretary
    The Old Vicarage
    Haddenham
    HP17 8AE Aylesbury
    Buckinghamshire
    BritishBusiness Executive123593790001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    BUTLER, Thomas Joseph
    Fallen Elms
    73 Church Way
    HP17 8DT Haddenham
    Bucks
    Director
    Fallen Elms
    73 Church Way
    HP17 8DT Haddenham
    Bucks
    IrishDirector7999050001
    BUTLER, Tracy Jane
    The Old Vicarage
    Haddenham
    HP17 8AE Aylesbury
    Buckinghamshire
    Director
    The Old Vicarage
    Haddenham
    HP17 8AE Aylesbury
    Buckinghamshire
    United KingdomBritishBusiness Executive123593790001
    PELLING, Timothy Gordon
    Walnut Tree House Mill Road
    Shiplake
    RG9 3LW Henley On Thames
    Oxfordshire
    Director
    Walnut Tree House Mill Road
    Shiplake
    RG9 3LW Henley On Thames
    Oxfordshire
    EnglandBritishChartered Surveyor20364950001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001
    WESTWELL, Simon Matthew Kille
    5a Gibson Lane
    Haddenham
    HP17 8AP Aylesbury
    Buckinghamshire
    Director
    5a Gibson Lane
    Haddenham
    HP17 8AP Aylesbury
    Buckinghamshire
    BritishSurveyor52763920001

    Who are the persons with significant control of NELSON SECURITIES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Westwell
    White Hart Lane
    Haddenham
    HP17 8BB Aylesbury
    3
    England
    Apr 06, 2016
    White Hart Lane
    Haddenham
    HP17 8BB Aylesbury
    3
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Susan Westwell
    White Hart Lane
    Haddenham
    HP17 8BB Aylesbury
    3
    England
    Apr 06, 2016
    White Hart Lane
    Haddenham
    HP17 8BB Aylesbury
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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