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NELSON SECURITIES LIMITED

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

This company is commonly known as Nelson Securities Limited. The company was founded 19 years ago and was given the registration number 05268101. The firm's registered office is in TADWORTH. You can find them at Pine House, 30 The Avenue, Tadworth, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NELSON SECURITIES LIMITED
Company Number:05268101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Pine House, 30 The Avenue, Tadworth, Surrey, England, KT20 5AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pine House, 30 The Avenue, Tadworth, England, KT20 5AT

Secretary18 September 2019Active
Pine House, 30 The Avenue, Tadworth, England, KT20 5AT

Director26 November 2015Active
Pine House, 30 The Avenue, Tadworth, England, KT20 5AT

Director23 December 2021Active
Pine House, 30 The Avenue, Tadworth, KT20 5AT

Director27 October 2004Active
Pine House, 30 The Avenue, Tadworth, KT20 5AT

Director27 October 2004Active
Pine House, 30 The Avenue, Tadworth, England, KT20 5AT

Director11 June 2019Active
Chestnuts 31 The Avenue, Tadworth, KT20 5AY

Secretary27 October 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 October 2004Active
Chestnuts 31 The Avenue, Tadworth, KT20 5AY

Director27 October 2004Active
Chestnuts 31 The Avenue, Tadworth, KT20 5AY

Director27 October 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 October 2004Active

People with Significant Control

Mrs Ena Luisa Alexandria Budd
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Pine House, 30 The Avenue, Tadworth, United Kingdom, KT20 5AT
Nature of control:
  • Significant influence or control as trust

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
2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-06-08Officers

Termination director company with name termination date.

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2023-01-07Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-01-02Accounts

Accounts with accounts type total exemption full.

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2021-12-23Officers

Appoint person director company with name date.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-01-26Mortgage

Mortgage satisfy charge full.

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2021-01-26Mortgage

Mortgage satisfy charge full.

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2021-01-26Mortgage

Mortgage satisfy charge full.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-09-18Officers

Appoint person secretary company with name date.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-11Officers

Appoint person director company with name date.

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2019-06-06Address

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

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-06-07Address

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

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2018-06-07Address

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

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