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SPV PORTSMOUTH NELSON LTD

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

This company is commonly known as Spv Portsmouth Nelson Ltd. The company was founded 7 years ago and was given the registration number 11480335. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SPV PORTSMOUTH NELSON LTD
Company Number:11480335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Denzil Road, London, England, NW10 2UR

Secretary18 January 2022Active
35, Denzil Road, London, England, NW10 2UR

Secretary29 March 2021Active
35, Denzil Road, London, England, NW10 2UR

Director10 March 2022Active
35, Denzil Road, London, England, NW10 2UR

Director10 March 2022Active
52, Debden Road, Saffron Walden, United Kingdom, CB11 4AB

Director24 July 2018Active
35, Denzil Road, London, England, NW10 2UR

Secretary18 January 2022Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary24 July 2018Active

People with Significant Control

Miss Leia Hope Jalali
Notified on:10 March 2022
Status:Active
Date of birth:September 1997
Nationality:British
Country of residence:England
Address:35, Denzil Road, London, England, NW10 2UR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jayan Joshua Jegarajan
Notified on:10 March 2022
Status:Active
Date of birth:March 1999
Nationality:British
Country of residence:England
Address:35, Denzil Road, London, England, NW10 2UR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carsten Moenning
Notified on:30 November 2018
Status:Active
Date of birth:February 1971
Nationality:German
Country of residence:England
Address:35, Denzil Road, London, England, NW10 2UR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dhruvkumar Patel
Notified on:30 November 2018
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:35, Denzil Road, London, England, NW10 2UR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Sivakanth Thavam
Notified on:24 July 2018
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:52, Debden Road, Saffron Walden, United Kingdom, CB11 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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