This company is commonly known as Nea354 Management Ltd.. The company was founded 10 years ago and was given the registration number 08769852. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NEA354 MANAGEMENT LTD. |
|---|---|---|
| Company Number | : | 08769852 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 2013 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Friedrich-Ebert-Str., Leipzig, Germany, 04109 | Director | 09 October 2020 | Active |
| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 11 November 2013 | Active |
| F152, 405 Kings Road, London, England, SW10 0BB | Director | 04 August 2014 | Active |
| Amalienstr. 71, Munich, Germany, 80799 | Director | 11 November 2013 | Active |
| 1, Machandelweg, Berlin, Germany, 14052 | Director | 01 November 2019 | Active |
| Mr. Sven Asmus | ||
| Notified on | : | 09 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 25, Friedrich-Ebert-Str., Leipzig, Germany, 04109 |
| Nature of control | : |
|
| Mr. Martin Rudolf Mueller-Diesing | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 1, Machandelweg, Berlin, Germany, 14052 |
| Nature of control | : |
|
| Mr. Simon Graf Von Bruehl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | F152 405, Kings Road, London, England, SW10 0BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-28 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-26 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-11 | Officers | Termination director company with name termination date. | Download |
| 2020-11-11 | Officers | Appoint person director company with name date. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-22 | Officers | Termination director company with name termination date. | Download |
| 2020-01-22 | Officers | Appoint person director company with name date. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-15 | Gazette | Gazette filings brought up to date. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Gazette | Gazette notice compulsory. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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