NELSON SECURITIES (UK) LIMITED
Overview
| Company Name | NELSON SECURITIES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02671803 |
| 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 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 Address | No |
What are the latest accounts for NELSON SECURITIES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for NELSON SECURITIES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for NELSON SECURITIES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Apr 30, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Dec 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of NELSON SECURITIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTWELL, Susan | Secretary | Bakers Keep 3 White Hart Lane HP17 8BB Haddenham Buckinghamshire | British | 6427300001 | ||||||
| WESTWELL, Stephen George | Director | Bakers Keep 3 White Hart Lane HP17 8BB Haddenham Buckinghamshire | United Kingdom | British | Director | 3232210003 | ||||
| BUTLER, Sean Colm | Secretary | 25 Bonnersfield Long Crendon HP18 9DJ Aylesbury Buckinghamshire | Irish | 11999370001 | ||||||
| BUTLER, Tracy Jane | Secretary | The Old Vicarage Haddenham HP17 8AE Aylesbury Buckinghamshire | British | Business Executive | 123593790001 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BUTLER, Thomas Joseph | Director | Fallen Elms 73 Church Way HP17 8DT Haddenham Bucks | Irish | Director | 7999050001 | |||||
| BUTLER, Tracy Jane | Director | The Old Vicarage Haddenham HP17 8AE Aylesbury Buckinghamshire | United Kingdom | British | Business Executive | 123593790001 | ||||
| PELLING, Timothy Gordon | Director | Walnut Tree House Mill Road Shiplake RG9 3LW Henley On Thames Oxfordshire | England | British | Chartered Surveyor | 20364950001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| WESTWELL, Simon Matthew Kille | Director | 5a Gibson Lane Haddenham HP17 8AP Aylesbury Buckinghamshire | British | Surveyor | 52763920001 |
Who are the persons with significant control of NELSON SECURITIES (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Westwell | Apr 06, 2016 | White Hart Lane Haddenham HP17 8BB Aylesbury 3 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Susan Westwell | Apr 06, 2016 | White Hart Lane Haddenham HP17 8BB Aylesbury 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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