NABATEAN LIMITED

Overview

Company Name	NABATEAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02851588
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NABATEAN LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is NABATEAN LIMITED located?

Registered Office Address	6th Floor Capital Tower 91 Waterloo Road SE1 8RT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NABATEAN LIMITED?

Previous Company Names
Company Name	From	Until
QUAYSHELFCO 448 LIMITED	Sep 08, 1993	Sep 08, 1993

What are the latest accounts for NABATEAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NABATEAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for NABATEAN LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Sep 29, 2025	Confirmation statement made on Sep 08, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Sep 20, 2024	Confirmation statement made on Sep 08, 2024 with updates	5 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 08, 2023 with updates	5 pages	CS01

Apr 13, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 08, 2023	Director's details changed for Lady India Harriet Windsor-Clive on Sep 18, 2021	2 pages	CH01

Oct 03, 2022	Confirmation statement made on Sep 08, 2022 with updates	5 pages	CS01

Oct 03, 2022	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on Oct 03, 2022	1 pages	AD01

Oct 03, 2022	Director's details changed for Lady India Harriet Windsor-Clive on Aug 01, 2022	2 pages	CH01

Feb 15, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Nov 11, 2021	Confirmation statement made on Sep 08, 2021 with updates	5 pages	CS01

Mar 17, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 08, 2020 with updates	4 pages	CS01

Jan 30, 2020	Appointment of Lady India Harriet Windsor-Clive as a director on Jan 01, 2020	2 pages	AP01

Dec 11, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 08, 2019 with updates	5 pages	CS01

Dec 07, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 08, 2018 with updates	5 pages	CS01

Nov 29, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Sep 19, 2017	Confirmation statement made on Sep 08, 2017 with updates	5 pages	CS01

Dec 23, 2016	Total exemption full accounts made up to Mar 31, 2016	12 pages	AA

Oct 18, 2016	Confirmation statement made on Sep 08, 2016 with updates	6 pages	CS01

Dec 23, 2015	Total exemption full accounts made up to Mar 31, 2015	11 pages	AA

View All Filings

Who are the officers of NABATEAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, India Harriet, Lady Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom	Jan 01, 2020		Director	Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom	United Kingdom	British	1988-9	266644220002
WINDSOR-CLIVE, Ivor Edward Other, Earl Of Plymouth Oakly Park Bromfield SY8 2JW Ludlow Shropshire	Jan 25, 1994		Director	Oakly Park Bromfield SY8 2JW Ludlow Shropshire	United Kingdom	British	1951-11	45421530001
M & N SECRETARIES LIMITED 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey	Feb 22, 1994	Feb 06, 2014	Nominee Secretary	118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey				900001060001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Sep 08, 1993	Jan 25, 1994	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001160001
QUAYSECO LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Jan 25, 1994	Feb 22, 1994	Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				50174700001
CHANCELLOR, John Edward Horner 141 St Marks Road W10 London	Jan 25, 1994	Mar 17, 2003	Director	141 St Marks Road W10 London		British	1962-12	37515900001
DE HAAN, Julian Jan Ivor Southfield House Forthampton GL19 4RA Gloucester Gloucestershire	Nov 27, 1998	Mar 17, 2003	Director	Southfield House Forthampton GL19 4RA Gloucester Gloucestershire	United Kingdom	British	1948-5	41001600001
WINDSOR-CLIVE, Stephen Miles 51 Aldensley Road W6 0DJ London	Jan 25, 1994	Jan 01, 1998	Director	51 Aldensley Road W6 0DJ London		British	1956-6	37543310001
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Sep 08, 1993	Jan 25, 1994	Nominee Director	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NABATEAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ivor Edward Other Windsor-Clive, Viscount Windsor Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom	Apr 06, 2016	Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom	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. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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