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NISHSTONE LIMITED

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

This company is commonly known as Nishstone Limited. The company was founded 8 years ago and was given the registration number 10463630. The firm's registered office is in LONDON. You can find them at 53 Colchester Avenue, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:NISHSTONE LIMITED
Company Number:10463630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2016
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:53 Colchester Avenue, London, United Kingdom, E12 5LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 21, Princes Court, The Mall, Dunstable, England, LU5 4HW

Director12 August 2020Active
53 Colchester Avenue, London, United Kingdom, E12 5LF

Director22 June 2017Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director04 November 2016Active
53, Colchester Avenue, London, United Kingdom, E12 5LF

Director10 August 2020Active

People with Significant Control

Mr Petko Miroslavov Petkov
Notified on:01 September 2020
Status:Active
Date of birth:February 1997
Nationality:Bulgarian
Country of residence:England
Address:Flat 21, Princes Court, The Mall, Dunstable, England, LU5 4HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mr Waqas Rafique
Notified on:10 August 2020
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:53, Colchester Avenue, London, United Kingdom, E12 5LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sdg Registrars Limited
Notified on:04 November 2016
Status:Active
Country of residence:United Kingdom
Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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