NERSTON INVESTMENTS LIMITED
Overview
| Company Name | NERSTON INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02829834 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NERSTON INVESTMENTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NERSTON INVESTMENTS LIMITED located?
| Registered Office Address | Flat 69 47-49 Westbourne Grove W2 4UA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NERSTON INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for NERSTON INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 28 Bruton Street London W1J 6QW England to Flat 69 47-49 Westbourne Grove London W2 4UA on Apr 02, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Palladium Advisors 28 Bruton Street London W1J 6HL England to 28 Bruton Street London W1J 6QW on May 30, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Notification of Stephen Michael Robert Abletshauser as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Stephen Michael Robert Abletshauser on Jul 05, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Suite 90 2 Lansdowne Row London W1J 6HL to C/O Palladium Advisors 28 Bruton Street London W1J 6HL on Jul 05, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jun 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 8 Highfield Gardens London NW11 9HB* on Jul 18, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Barbara Bridgeman as a director | 1 pages | TM01 | ||||||||||
Who are the officers of NERSTON INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABLETSHAUSER, Stephen Michael Robert | Director | 2 Lansdowne Row Berkeley Square W1J 6HL London Suite 90 United Kingdom | England | British | 142752720002 | |||||
| BRIDGEMAN, Barbara Lilian | Secretary | 76 Wolsey Grove Burnt Oak HA8 0PJ Edgware Middlesex | British | 4169660001 | ||||||
| HARE, Diana Frances | Secretary | Flat D 1 Primrose Gardens NW3 4UJ London | British | 21710240001 | ||||||
| LOWES, Richard Phillip | Secretary | 2 Westcott Keep RH6 9US Horley Surrey | British | 5785520001 | ||||||
| WATSON, Ian Richard | Secretary | Old Dove House Annables Lane AL5 3PR Harpenden Hertfordshire | British | 68256540001 | ||||||
| BRIDGEMAN, Barbara Lilian | Director | 76 Wolsey Grove Burnt Oak HA8 0PJ Edgware Middlesex | England | British | 4169660001 | |||||
| JONES, Morgan Lewis | Director | 4 Camden Close BR7 5PH Chislehurst Kent | England | British | 10146340003 | |||||
| PEARLMAN, Joseph | Director | 8 Highfield Gardens NW11 9HB London | England | British | 2236300001 | |||||
| SEATON, Stuart Neil | Nominee Director | 12 Priory Walk SW10 9SP London | United Kingdom | British | 900001360001 | |||||
| SETHILL, Barbara Anne Betty | Director | 12 Green Lawns N12 8PA London | British | 2490270001 | ||||||
| WATSON, Ian Richard | Director | Old Dove House Annables Lane AL5 3PR Harpenden Hertfordshire | England | British | 68256540001 |
Who are the persons with significant control of NERSTON INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Michael Robert Abletshauser | Apr 06, 2016 | 47-49 Westbourne Grove W2 4UA London Flat 69 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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