NASACO (UK) LTD. - LONDON


Overview

NASACO (UK) LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NASACO (UK) LTD. was incorporated 26 years ago on 24/10/1997 and has the registered number: 03455356.

NASACO (UK) LTD. - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2018

Registered Office

4TH FLOOR
LONDON
EC4V 5BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MARC PHILIPPE ANGST Feb 1963 Swiss Secretary 2008-02-29 CURRENT
MR RICHARD ALAIN LEGRAND Feb 1970 French Director 2011-03-15 CURRENT
MR. MARC PHILIPPE ANGST Feb 1963 Swiss Director 2008-02-29 CURRENT
MR BRUCE ROBERT NEWBIGGING Jan 1959 British Director 2002-12-09 UNTIL 2004-02-13 RESIGNED
MR. CHOONG PING LAI Sep 1973 Swiss Secretary 2008-02-29 UNTIL 2011-03-15 RESIGNED
LISA O'KEEFFE Secretary 1997-10-24 UNTIL 2004-02-13 RESIGNED
RATHBONE DIRECTORS LIMITED Corporate Director 2002-04-10 UNTIL 2002-12-10 RESIGNED
MR CHOONG-PING LAI Sep 1973 Swiss Director 2008-02-29 UNTIL 2011-03-15 RESIGNED
ANN LOUISE WOOD Sep 1951 British Director 1997-10-24 UNTIL 2002-03-21 RESIGNED
CHRISTOPHER JOHN WILLSTEAD Jun 1955 British Director 2000-11-20 UNTIL 2001-11-30 RESIGNED
JOHN EDWARD TUCK Oct 1946 British Director 1997-10-24 UNTIL 2002-03-21 RESIGNED
ALAIN ESSEIVA Jul 1962 Swiss Director 2004-02-13 UNTIL 2005-01-28 RESIGNED
RATHBONE SECRETARIES LIMITED Corporate Secretary 2004-02-13 UNTIL 2008-02-29 RESIGNED
PAUL JAMES PICKFORD Feb 1957 British Director 1997-10-24 UNTIL 2002-04-10 RESIGNED
ARIANE SLINGER Jul 1963 Dutch Director 2005-01-28 UNTIL 2008-02-29 RESIGNED
TRACEY JEAN HAZELL Apr 1972 British Director 1999-11-11 UNTIL 2001-10-01 RESIGNED
ROGER COOK Sep 1948 British Director 1997-10-24 UNTIL 2001-01-23 RESIGNED
AMANDA GAIL AINSLEY Jul 1965 British Director 2001-10-01 UNTIL 2002-04-10 RESIGNED
AMANDA GAIL AINSLEY Jul 1965 British Director 2002-12-09 UNTIL 2003-07-04 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1997-10-24 UNTIL 1997-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Marc Angst 2016-04-06 2/1963 London   Ownership of shares 25 to 50 percent as trust
Mr. John Edward Tuck 2016-04-06 10/1946 London   Ownership of shares 25 to 50 percent as trust
Mr. Richard Legrand 2016-04-06 2/1970 London   Ownership of shares 25 to 50 percent as trust
Mr. Philip Harris 2016-04-06 3/1980 London   Ownership of shares 25 to 50 percent as trust
Mrs Karen Longsworth 2016-04-06 1/1975 London   Ownership of shares 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EURO AIRCRAFT TRADING LTD. FARNBOROUGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIELDVIEW INVESTMENTS LIMITED HERTFORD ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
PINEBRIDGE PROPERTIES LIMITED 69-85 TABERNACLE STREET Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HERONROSE PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREENTHORNE PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
ARANROSE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARTEFIN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARIS UNLIMITED LIMITED THATCHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MANEL LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
OXFORD REAL ESTATES ADVISORS LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
HINER CAPITAL LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
WINCROFT LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
HIGHGATE DISTRIBUTION LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BLUEROSE INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
IVYTOWN PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
RFID ELECTRONICS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ESSEX INNOVATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DYMOUNT LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
GRANDLAND LTD HORSHAM Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NASACO (UK) LTD. 2018-11-30 28-02-2018 £4,070 equity
Micro-entity Accounts - NASACO (UK) LTD. 2017-11-23 28-02-2017 €5,902 equity
Abbreviated Company Accounts - NASACO (UK) LTD. 2016-11-30 28-02-2016 €6,208 Cash €11,918 equity
Abbreviated Company Accounts - NASACO (UK) LTD. 2015-11-12 28-02-2015 €7,422 Cash €15,131 equity
Abbreviated Company Accounts - NASACO (UK) LTD. 2014-09-03 28-02-2014 €9,524 Cash €25,872 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NS UNITED SHIPPING (UK) LIMITED LONDON Active SMALL 50200 - Sea and coastal freight water transport
BRITISH GREYHOUND RACING FUND LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
THE GREYHOUND BOARD OF GREAT BRITAIN LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
STELMAR CONSULTANCY LTD LONDON Active MICRO ENTITY 64205 - Activities of financial services holding companies
INTERFER & CO LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied