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NEMA NEASDEN LIMITED

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

This company is commonly known as Nema Neasden Limited. The company was founded 4 years ago and was given the registration number 12415079. The firm's registered office is in LONDON. You can find them at 103 Mount Street, 4th Floor, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEMA NEASDEN LIMITED
Company Number:12415079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:103 Mount Street, 4th Floor, London, United Kingdom, W1K 2TJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Queen Elizabeth Street, London, England, SE1 2LP

Director10 September 2021Active
19, Queen Elizabeth Street, London, England, SE1 2LP

Director10 September 2021Active
103, Mount Street, 4th Floor, London, United Kingdom, W1K 2TJ

Director20 January 2020Active
103, Mount Street, 4th Floor, London, United Kingdom, W1K 2TJ

Director20 January 2020Active
103, Mount Street, 4th Floor, London, United Kingdom, W1K 2TJ

Director23 September 2020Active

People with Significant Control

Hollybrook (Neasden) Limited
Notified on:10 September 2021
Status:Active
Country of residence:England
Address:19, Queen Elizabeth Street, London, England, SE1 2LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Henry Charles Anderson
Notified on:23 September 2020
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:103, Mount Street, London, United Kingdom, W1K 2TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Javad Marandi
Notified on:06 March 2020
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:103, Mount Street, London, United Kingdom, W1K 2TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nema Capital Llp
Notified on:20 January 2020
Status:Active
Country of residence:England
Address:25, Moorgate, London, England, EC2R 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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