NANSEN DEVELOPMENTS LIMITED - CAVENDISH SQUARE


Overview

NANSEN DEVELOPMENTS LIMITED is a Private Limited Company from CAVENDISH SQUARE and has the status: Dissolved - no longer trading.
NANSEN DEVELOPMENTS LIMITED was incorporated 22 years ago on 15/05/2002 and has the registered number: 04439029. The accounts status is TOTAL EXEMPTION SMALL.

NANSEN DEVELOPMENTS LIMITED - CAVENDISH SQUARE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2015

Registered Office

4TH FLOOR
CAVENDISH SQUARE
LONDON
W1G 9DQ

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
COLM MICHAEL EGAN Jun 1963 British Director 2002-07-12 CURRENT
MR MARTIN ROBERT NASH Aug 1971 British Director 2013-07-23 CURRENT
MR JOHN CHRISTOPHER LAMOND Dec 1960 English Director 2007-02-05 UNTIL 2007-03-14 RESIGNED
ROGER NEIL EVANS May 1948 British Secretary 2002-11-27 UNTIL 2003-04-30 RESIGNED
MR ROBERT JAMES FLOOK Jul 1977 British Secretary 2003-04-30 UNTIL 2010-12-31 RESIGNED
COLM MICHAEL EGAN Secretary 2010-12-31 UNTIL 2011-11-07 RESIGNED
COLM MICHAEL EGAN Jun 1963 British Secretary 2002-07-12 UNTIL 2002-11-27 RESIGNED
JUSTINE HARRISON Secretary 2011-11-07 UNTIL 2016-09-19 RESIGNED
SDG SECRETARIES LIMITED Nominee Secretary 2002-05-15 UNTIL 2002-07-12 RESIGNED
SDG REGISTRARS LIMITED Nominee Director 2002-05-15 UNTIL 2002-07-12 RESIGNED
SDG SECRETARIES LIMITED Nominee Director 2002-05-15 UNTIL 2002-07-12 RESIGNED
MR MARTIN ROBERT NASH Aug 1971 British Director 2007-02-05 UNTIL 2010-07-31 RESIGNED
MR ROBERT JAMES FLOOK Jul 1977 British Director 2008-12-11 UNTIL 2010-12-31 RESIGNED
MR MIKE HOOD Dec 1976 British Director 2007-07-13 UNTIL 2009-03-31 RESIGNED
KEVIN GUTKIN Dec 1969 American Director 2008-07-01 UNTIL 2017-08-08 RESIGNED
GRAHAM ROSS MACDONALD Mar 1956 British Director 2002-07-12 UNTIL 2006-07-21 RESIGNED
SARAH BAILEY Sep 1965 British Director 2008-09-09 UNTIL 2009-02-10 RESIGNED
SARAH BAILEY Sep 1965 British Director 2008-09-09 UNTIL 2008-11-26 RESIGNED
MR KENNETH CHRISTOPHER COWDERY Mar 1967 British Director 2004-12-01 UNTIL 2008-01-31 RESIGNED
KEVIN MICHAEL CUBITT Mar 1975 British Director 2007-07-13 UNTIL 2008-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nansen Developments Holdings Limited 2016-04-06 Cavendish Square   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACDONALD EGAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLADEMINSTER LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DEPTFORD CHALLENGE TRUST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ME (STANLEY) LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
THEATRE PLACE PROPERTIES LIMITED CAVENDISH SQUARE Dissolved... FULL 41100 - Development of building projects
URBAN ALCHEMY LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... 41100 - Development of building projects
ARKLOW ROAD DEVELOPMENTS LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HALESVILLE LIMITED CAVENDISH SQUARE Dissolved... DORMANT 41100 - Development of building projects
HATCHAM (NEPTUNE) LIMITED LONDON Live but... FULL 41100 - Development of building projects
HATCHAM HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ME VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BARMESTON DEVELOPMENTS LIMITED CAVENDISH SQU Dissolved... FULL 41100 - Development of building projects
MACDONALD EGAN REGEN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ME (TRINITY) LIMITED CAVENDISH SQUARE Live but... FULL 41100 - Development of building projects
ME (LUXMORE) LIMITED CAVENDISH SQU Dissolved... FULL 41100 - Development of building projects
MED TRUSTEES LIMITED CAVENDISH SQUARE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NANSEN DEVELOPMENTS HOLDINGS LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MACDONALD EGAN CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CH4 ACCOUNTS LIMITED SURBITON Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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