NSD4 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Nsd4 Limited. The company was founded 10 years ago and was given the registration number 09428798. The firm's registered office is in LONDON. You can find them at Craven House, Northumberland Avenue, London, . This company's SIC code is 71129 - Other engineering activities.
Company Information
Name | : | NSD4 LIMITED |
---|
Company Number | : | 09428798 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 09 February 2015 |
---|
End of financial year | : | 31 December 2022 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 71129 - Other engineering activities
|
---|
Office Address & Contact
Registered Address | : | Craven House, Northumberland Avenue, London, England, WC2N 5AP |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom, GL50 3LG | Director | 19 August 2015 | Active |
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom, GL50 3LG | Director | 09 February 2015 | Active |
People with Significant Control
Mrs Elaine Maria Mayling Dummett |
Notified on | : | 23 February 2018 |
---|
Status | : | Active |
---|
Date of birth | : | July 1971 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | Craven House, Northumberland Avenue, London, England, WC2N 5AP |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent as firm
|
---|
Innova Property Limited |
Notified on | : | 22 November 2017 |
---|
Status | : | Active |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom, GL50 3LG |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Mr Robin Piers Dummett |
Notified on | : | 30 June 2016 |
---|
Status | : | Active |
---|
Date of birth | : | August 1971 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Arnold Hill, Craven House, London, United Kingdom, WC2N 5AP |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent as firm
|
---|
Novus Solar Developments Limited |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Address | : | Craven House, 16 Northumberland Avenue, London, WC2N 5AP |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
---|
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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)