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NESTLAKE LIMITED

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

This company is commonly known as Nestlake Limited. The company was founded 5 years ago and was given the registration number 11957219. The firm's registered office is in AMERSHAM. You can find them at King George V Lodge, King George V Road, Amersham, England. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NESTLAKE LIMITED
Company Number:11957219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:King George V Lodge, King George V Road, Amersham, England, United Kingdom, HP6 5FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL

Director26 January 2023Active
3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL

Director26 January 2023Active
3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL

Director26 January 2023Active
Suites 10-12 The Hive, Bell Lane, Stevenage, England, SG1 3HW

Director23 April 2019Active

People with Significant Control

Epic Bars (Guildford) Ltd
Notified on:26 January 2023
Status:Active
Country of residence:England
Address:3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Meridian Investments Australia Pty Ltd
Notified on:12 December 2022
Status:Active
Country of residence:Australia
Address:Kpmg Corporate Centre One, Level 11, Bundall, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Danielle Elizabeth Adamson
Notified on:23 April 2019
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Suites 10-12 The Hive, Bell Lane, Stevenage, England, SG1 3HW
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 (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
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-03-02Officers

Appoint person director company with name date.

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2023-03-01Officers

Appoint person director company with name date.

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2023-03-01Persons with significant control

Notification of a person with significant control.

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2023-03-01Persons with significant control

Cessation of a person with significant control.

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2023-03-01Address

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

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2023-03-01Officers

Termination director company with name termination date.

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2023-03-01Officers

Appoint person director company with name date.

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2022-12-12Persons with significant control

Notification of a person with significant control.

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2022-12-12Persons with significant control

Cessation of a person with significant control.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-09-08Address

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

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-01-31Accounts

Change account reference date company previous extended.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2021-01-18Address

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

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-04-23Incorporation

Incorporation company.

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