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NEMA STRATEGIC LAND UK LTD

NEMA STRATEGIC LAND UK LTD

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

    • Overview

    Company NameNEMA STRATEGIC LAND UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12583461
    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 NEMA STRATEGIC LAND UK LTD?

    • Development of building projects (41100) / Construction

    Where is NEMA STRATEGIC LAND UK LTD located?

    Registered Office Address
    First Floor West, 7 Curzon Street
    First Floor West, 7 Curzon Street
    W1J 5HG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEMA STRATEGIC LAND UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NEMA STRATEGIC LAND UK LTD?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for NEMA STRATEGIC LAND UK LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Shahram David Elghanayan on Apr 04, 2024

    		2 pagesCH01

    Change of details for Shahram David Elghanayan as a person with significant control on Apr 04, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Registered office address changed from 103 Mount Street 4th Floor London W1K 2TJ United Kingdom to First Floor West, 7 Curzon Street First Floor West, 7 Curzon Street London W1J 5HG on Jul 22, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		13 pagesAA

    Notification of Robin Arnsby Hall as a person with significant control on Apr 03, 2023

    		2 pagesPSC01

    Notification of Shahram David Elghanayan as a person with significant control on Apr 03, 2023

    		2 pagesPSC01

    Cessation of Javad Marandi as a person with significant control on Apr 03, 2023

    		1 pagesPSC07

    Confirmation statement made on Apr 03, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on May 03, 2021 with updates

    		5 pagesCS01

    Current accounting period shortened from May 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Registered office address changed from 25 Moorgate London EC2R 6AY England to 103 Mount Street 4th Floor London W1K 2TJ on Sep 22, 2020

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 04, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 04, 2020

    Statement of capital on May 04, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NEMA STRATEGIC LAND UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELGHANAYAN, Shahram David
    First Floor West, 7 Curzon Street
    W1J 5HG London
    First Floor West, 7 Curzon Street
    England
    		Director
    First Floor West, 7 Curzon Street
    W1J 5HG London
    First Floor West, 7 Curzon Street
    England
    		United Arab EmiratesBritish140334660013
    HALL, Robin Arnsby
    Mount Street
    4th Floor
    W1K 2TJ London
    103
    United Kingdom
    		Director
    Mount Street
    4th Floor
    W1K 2TJ London
    103
    United Kingdom
    		United KingdomBritish266293330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEMA STRATEGIC LAND UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shahram David Elghanayan
    First Floor West, 7 Curzon Street
    W1J 5HG London
    First Floor West, 7 Curzon Street
    England
    		Apr 03, 2023
    First Floor West, 7 Curzon Street
    W1J 5HG London
    First Floor West, 7 Curzon Street
    England
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    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 Robin Arnsby Hall
    First Floor West, 7 Curzon Street
    W1J 5HG London
    First Floor West, 7 Curzon Street
    England
    		Apr 03, 2023
    First Floor West, 7 Curzon Street
    W1J 5HG London
    First Floor West, 7 Curzon Street
    England
    		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.
    Mr Javad Marandi
    Mount Street
    4th Floor
    W1K 2TJ London
    103
    United Kingdom
    		May 04, 2020
    Mount Street
    4th Floor
    W1K 2TJ London
    103
    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.
    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