NEMA GOLDEN VALLEY LIMITED

NEMA GOLDEN VALLEY LIMITED

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

    Company NameNEMA GOLDEN VALLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13973940
    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 GOLDEN VALLEY LIMITED?

    • Development of building projects (41100) / Construction

    Where is NEMA GOLDEN VALLEY 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 GOLDEN VALLEY LIMITED?

    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 GOLDEN VALLEY LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for NEMA GOLDEN VALLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Registered office address changed from 4th Floor 103 Mount Street London W1K 2TJ England 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 Mar 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Registration of charge 139739400002, created on Oct 17, 2022

    14 pagesMR01

    Registration of charge 139739400001, created on Oct 17, 2022

    13 pagesMR01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 14, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMar 14, 2022

    Statement of capital on Mar 14, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of NEMA GOLDEN VALLEY 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 EmiratesBritish140334660020
    HALL, Robin Arnsby
    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 KingdomBritish266293330001

    Who are the persons with significant control of NEMA GOLDEN VALLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mount Street
    4th Floor
    W1K 2TJ London
    103
    United Kingdom
    Mar 14, 2022
    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