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 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
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 |