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NELLBUSH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nellbush Limited. The company was founded 30 years ago and was given the registration number 02828174. The firm's registered office is in LONDON. You can find them at 2nd Floor, 20 Thayer Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NELLBUSH LIMITED
Company Number:02828174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 June 1993
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor, 20 Thayer Street, London, England, W1U 2DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 20 Thayer Street, London, England, W1U 2DD

Secretary22 April 2016Active
54, Hamilton Terrace, London, NW8 9UJ

Director26 July 1993Active
155 Victoria Street, Gillingham, ME7 1EJ

Secretary20 July 1993Active
Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP

Secretary14 August 1996Active
6 Upper Grosvenor Street, London, W1X 9PA

Secretary12 September 1995Active
12, Grove Farm Park, Northwood, HA6 2BQ

Secretary10 August 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 June 1993Active
33 Spencer Road, Chiswick, W4 3SS

Director-Active
59, Avenue Road, London, NW8 6HR

Director27 April 2001Active
Flat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD

Director26 July 1993Active
Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP

Director27 April 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 June 1993Active

People with Significant Control

Mr Richard Mark Hatter
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:2nd Floor, 20 Thayer Street, London, England, W1U 2DD
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-23Dissolution

Dissolution application strike off company.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type unaudited abridged.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-07-14Address

Change registered office address company with date old address new address.

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2016-05-27Officers

Termination director company with name termination date.

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2016-04-22Officers

Appoint person secretary company with name date.

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2016-04-22Officers

Termination director company with name termination date.

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2016-04-22Officers

Termination director company with name termination date.

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2016-04-22Officers

Termination secretary company with name termination date.

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2016-04-22Officers

Termination secretary company with name termination date.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2015-04-17Address

Change registered office address company with date old address new address.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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