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NSN WELLINGTON LIMITED

NSN WELLINGTON LIMITED

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

    • Overview

    Company NameNSN WELLINGTON LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12367564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NSN WELLINGTON LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NSN WELLINGTON LIMITED located?

    Registered Office Address
    Universal Square Suite 2, Ground Floor, Building 3
    Devonshire Street North
    M12 6JH Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NSN WELLINGTON LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2022
    Next Accounts Due OnNov 30, 2023
    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What is the status of the latest confirmation statement for NSN WELLINGTON LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 15, 2024
    Next Confirmation Statement DueNov 29, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2023
    OverdueYes

    What are the latest filings for NSN WELLINGTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Adeel Mohammed Awan as a director on Oct 11, 2024

    		2 pagesAP01

    Termination of appointment of Nabeel Mussarat Chowdery as a director on Oct 10, 2024

    		1 pagesTM01

    Appointment of Mr Nabeel Mussarat Chowdery as a director on Oct 10, 2024

    		2 pagesAP01

    Termination of appointment of Mohammed Gauhar Jilani as a director on Jul 05, 2024

    		1 pagesTM01

    Cessation of Mohammed Gauhar Jilani as a person with significant control on Jul 04, 2024

    		1 pagesPSC07

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 15, 2023 with updates

    		4 pagesCS01

    Notification of Mohammed Gauhar Jilani as a person with significant control on Nov 02, 2023

    		2 pagesPSC01

    Appointment of Mr Mohammed Gauhar Jilani as a director on Nov 02, 2023

    		2 pagesAP01

    Termination of appointment of Shajaad Mahmood Khan as a director on Nov 02, 2023

    		1 pagesTM01

    Cessation of Shajaad Mahmood Khan as a person with significant control on Nov 02, 2023

    		1 pagesPSC07

    Confirmation statement made on Nov 13, 2023 with updates

    		4 pagesCS01

    Cessation of Nadeem Majid as a person with significant control on Oct 12, 2023

    		1 pagesPSC07

    Termination of appointment of Nabeel Mussarat Chowdery as a director on Oct 25, 2023

    		1 pagesTM01

    Termination of appointment of Nadeem Majid as a director on Oct 12, 2023

    		1 pagesTM01

    Cessation of Nabeel Mussarat Chowdery as a person with significant control on Jul 13, 2023

    		1 pagesPSC07

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Registration of charge 123675640013, created on Nov 10, 2022

    		12 pagesMR01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Registration of charge 123675640011, created on Jul 29, 2022

    		12 pagesMR01

    Registration of charge 123675640012, created on Jul 29, 2022

    		10 pagesMR01

    Registration of charge 123675640010, created on Apr 14, 2022

    		12 pagesMR01

    Registration of charge 123675640009, created on Apr 14, 2022

    		10 pagesMR01

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NSN WELLINGTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AWAN, Adeel Mohammed
    Suite 2, Ground Floor, Building 3
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Director
    Suite 2, Ground Floor, Building 3
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		EnglandBritish294269400001
    CHOWDERY, Nabeel Mussarat
    Suite 2, Ground Floor, Building 3
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Director
    Suite 2, Ground Floor, Building 3
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		EnglandBritish265397330001
    CHOWDERY, Nabeel Mussarat
    Suite 2, Ground Floor, Building 3
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Director
    Suite 2, Ground Floor, Building 3
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		EnglandBritish265397330001
    JILANI, Mohammed Gauhar
    Suite 2, Ground Floor, Building 3
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Director
    Suite 2, Ground Floor, Building 3
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		EnglandBritish90810460001
    KHAN, Shajaad Mahmood
    Suite 2, Ground Floor, Building 3
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Director
    Suite 2, Ground Floor, Building 3
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		United KingdomBritish75588770006
    MAJID, Nadeem
    Suite 2, Ground Floor, Building 3
    Devonshire Street
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Director
    Suite 2, Ground Floor, Building 3
    Devonshire Street
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		United KingdomBritish113167620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NSN WELLINGTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Gauhar Jilani
    Suite 2, Ground Floor, Building 3
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Nov 02, 2023
    Suite 2, Ground Floor, Building 3
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shajaad Mahmood Khan
    Suite 2, Ground Floor, Building 3
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Dec 17, 2019
    Suite 2, Ground Floor, Building 3
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nadeem Majid
    Suite 2, Ground Floor, Building 3
    Devonshire Street
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Dec 17, 2019
    Suite 2, Ground Floor, Building 3
    Devonshire Street
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nabeel Mussarat Chowdery
    Suite 2, Ground Floor, Building 3
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Dec 17, 2019
    Suite 2, Ground Floor, Building 3
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0