This company is commonly known as Nineveh 1 Limited. The company was founded 5 years ago and was given the registration number 12011545. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 64301 - Activities of investment trusts.
Name | : | NINEVEH 1 LIMITED |
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Company Number | : | 12011545 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 May 2019 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 125 Wood Street, London, United Kingdom, EC2V 7AW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Carter Jonas, Mayfield House, 256 Banbury Road, Oxford, United Kingdom, OX2 7DE | Director | 21 January 2021 | Active |
25 St Thomas Street, Winchester, United Kingdom, SO23 9HJ | Director | 22 May 2019 | Active |
125, Wood Street, London, United Kingdom, EC2V 7AW | Corporate Secretary | 22 May 2019 | Active |
Penningtons Manches Llp, 125 Wood Street, London, England, EC2V 7AW | Director | 22 May 2019 | Active |
Mr Mark Alexander Charter | ||
Notified on | : | 31 August 2023 |
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Status | : | Active |
Date of birth | : | March 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Carter Jonas, Mayfield House, 256 Banbury Road, Oxford, United Kingdom, OX2 7DE |
Nature of control | : |
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Mr Richard Frederick Drew | ||
Notified on | : | 31 August 2023 |
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Status | : | Active |
Date of birth | : | March 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 25 St Thomas Street, Winchester, England, SO23 9HJ |
Nature of control | : |
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Penntrust Limited | ||
Notified on | : | 22 May 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 125, Wood Street, London, United Kingdom, EC2V 7AW |
Nature of control | : |
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Date | Category | Description | |
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2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-10 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-01 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-06 | Officers | Termination secretary company with name termination date. | Download |
2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-14 | Address | Change registered office address company with date old address new address. | Download |
2021-09-02 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-25 | Officers | Appoint person director company with name date. | Download |
2021-01-04 | Officers | Termination director company with name termination date. | Download |
2020-12-07 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-03 | Mortgage | Mortgage trustee acting as. | Download |
2019-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-05-22 | Incorporation | Incorporation company. | Download |
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