NEMA WORCESTERSHIRE LIMITED

NEMA WORCESTERSHIRE LIMITED

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

    Company NameNEMA WORCESTERSHIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12955208
    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 WORCESTERSHIRE LIMITED?

    • Development of building projects (41100) / Construction

    Where is NEMA WORCESTERSHIRE LIMITED 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 WORCESTERSHIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NEMA WORCESTERSHIRE LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2025
    Next Confirmation Statement DueOct 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2024
    OverdueNo

    What are the latest filings for NEMA WORCESTERSHIRE LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesCH01

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 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

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 14, 2022 with updates

    5 pagesCS01

    Registration of charge 129552080001, created on Sep 09, 2022

    10 pagesMR01

    Registration of charge 129552080002, created on Sep 09, 2022

    12 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 14, 2021 with updates

    5 pagesCS01

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

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 15, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalOct 15, 2020

    Statement of capital on Oct 15, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of NEMA WORCESTERSHIRE LIMITED?

    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 EmiratesBritishDirector140334660019
    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 KingdomBritishFinance Director266293330001

    Who are the persons with significant control of NEMA WORCESTERSHIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mount Street
    4th Floor
    W1K 2TJ London
    103
    United Kingdom
    Oct 15, 2020
    Mount Street
    4th Floor
    W1K 2TJ London
    103
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12583461
    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.

    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