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NYMET LAND LIMITED

NYMET LAND LIMITED

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

    • Overview

    Company NameNYMET LAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06685100
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NYMET LAND LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NYMET LAND LIMITED located?

    Registered Office Address
    7-8 Market Place
    W1W 8AG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NYMET LAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for NYMET LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 9 Argyll Street London W1F 7TG to 7-8 Market Place London W1W 8AG on Jul 04, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		4 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 300
    		SH01

    Total exemption full accounts made up to Sep 30, 2013

    		9 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 300
    		SH01

    Total exemption full accounts made up to Sep 30, 2012

    		9 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Sep 30, 2011

    		11 pagesAA
    View All Filings

    Who are the officers of NYMET LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLELLAND, Andrew Rowley
    36 Irene Road
    SW6 4AP London
    		Secretary
    36 Irene Road
    SW6 4AP London
    		British49838740001
    BURKE, Martin David Richard
    12 Woolneigh Street
    SW6 London
    		Director
    12 Woolneigh Street
    SW6 London
    		EnglandBritishChartered Surveyor114395080001
    MCLELLAND, Andrew Rowley
    36 Irene Road
    SW6 4AP London
    		Director
    36 Irene Road
    SW6 4AP London
    		EnglandBritishSurveyor49838740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NYMET LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Rowley Mclelland
    Market Place
    W1W 8AG London
    7-8
    England
    		Jul 01, 2016
    Market Place
    W1W 8AG London
    7-8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0