NOTTINGHAMSHIRE ASSETS LIMITED
Overview
| Company Name | NOTTINGHAMSHIRE ASSETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09439141 |
| 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 NOTTINGHAMSHIRE ASSETS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NOTTINGHAMSHIRE ASSETS LIMITED located?
| Registered Office Address | 4th Floor, Westworks White City Place 195 Wood Lane W12 7FQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOTTINGHAMSHIRE ASSETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VITA STUDENT NOTTINGHAM 1 LIMITED | Jan 31, 2018 | Jan 31, 2018 |
| VITA GLASGOW OPERATING COMPANY LIMITED | Feb 13, 2015 | Feb 13, 2015 |
What are the latest accounts for NOTTINGHAMSHIRE ASSETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NOTTINGHAMSHIRE ASSETS LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for NOTTINGHAMSHIRE ASSETS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Thomas George Rix as a director on Aug 10, 2025 | 2 pages | AP01 | ||||||
Appointment of Kwong Weng Wan as a director on Aug 10, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Matthew Wayne Walker as a director on Aug 10, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Zejian Yang as a director on Aug 10, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from 100 New Bridge Street. London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||
Confirmation statement made on Feb 13, 2024 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||
Director's details changed for Mr Gavin David Bamberger on Dec 20, 2023 | 2 pages | CH01 | ||||||
Second filing for the appointment of Mr Yang Zeijan as a director | 3 pages | RP04AP01 | ||||||
Auditor's resignation | 1 pages | AUD | ||||||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||||||
Confirmation statement made on Feb 13, 2023 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Mar 31, 2022
| 3 pages | SH01 | ||||||
Appointment of Yang Zejian as a director on May 23, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Iain Andrew Mckillop as a director on May 23, 2022 | 1 pages | TM01 | ||||||
Auditor's resignation | 1 pages | AUD | ||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Feb 13, 2022 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||
Satisfaction of charge 094391410002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 094391410003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 094391410004 in full | 1 pages | MR04 | ||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||
Who are the officers of NOTTINGHAMSHIRE ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMBERGER, Gavin David | Director | White City Place 195 Wood Lane W12 7FQ London 4th Floor, Westworks United Kingdom | England | British | 260632960001 | |||||
| CHUA, Tiow Chye | Director | Pasir Panjang Road #13-01 Mapletree Business City 10 117438 Singapore | Singapore | Singaporean | 289429680001 | |||||
| RIX, Thomas George | Director | Westworks, White City Place, 195 Wood Lane W12 7FQ London 4th Floor United Kingdom | United Kingdom | British | 339474070001 | |||||
| WALKER, Matthew Wayne | Director | Westworks, White City Place, 195 Wood Lane W12 7FQ London 4th Floor United Kingdom | United Kingdom | American | 268342180001 | |||||
| WAN, Kwong Weng | Director | #13-01 Mapletree Business City 10 Pasir Panjang Road 117438 Singapore | Singapore | Singaporean | 339485660001 | |||||
| BESWICK, Giles | Secretary | White City Place 195 Wood Lane W12 7FQ London 4th Floor, Westworks United Kingdom | 194988240001 | |||||||
| BESWICK, Giles Peter | Director | White City Place 195 Wood Lane W12 7FQ London 4th Floor, Westworks United Kingdom | England | British | 119414540001 | |||||
| DAWSON, Mark Christopher | Director | White City Place 195 Wood Lane W12 7FQ London 4th Floor, Westworks United Kingdom | United Kingdom | British | 113436640004 | |||||
| MCKILLOP, Iain Andrew | Director | White City Place 195 Wood Lane W12 7FQ London 4th Floor, Westworks United Kingdom | United Kingdom | British | 259224330001 | |||||
| SLATER, Michael Keith | Director | White City Place 195 Wood Lane W12 7FQ London 4th Floor, Westworks United Kingdom | England | British | 248777800002 | |||||
| STOTT, Mark David | Director | White City Place 195 Wood Lane W12 7FQ London 4th Floor, Westworks United Kingdom | United Kingdom | British | 91973460002 | |||||
| YANG, Zejian | Director | White City Place 195 Wood Lane W12 7FQ London 4th Floor, Westworks United Kingdom | United Kingdom | Chinese | 311733840001 |
Who are the persons with significant control of NOTTINGHAMSHIRE ASSETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Minister For Finance (Singapore) | Aug 23, 2021 | 10-01 The Treasury 100 High Street 179434 Singapore | No | ||||||||||
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Natures of Control
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| Vita Student Nottingham Holdco 2 Limited | Oct 08, 2018 | Horseshoe Lane SK9 7QP Alderley Edge The Box England | Yes | ||||||||||
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Natures of Control
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| Vita Ventures Limited | Feb 13, 2017 | Horseshoe Lane SK9 7QP Alderley Edge The Box England | Yes | ||||||||||
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Natures of Control
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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