Company number 04336279
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404 - 1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
EUR 1
; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
EUR 1
. The most likely internet sites of NIELSEN INVESTMENTS LIMITED are www.nielseninvestments.co.uk, and www.nielsen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Nielsen Investments Limited is a Private Limited Company.
The company registration number is 04336279. Nielsen Investments Limited has been working since 07 December 2001.
The present status of the company is Active. The registered address of Nielsen Investments Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . THORNTON SECRETARIAL SERVICES LIMITED is a Secretary of the company. HULME, Sarah Lynn is a Director of the company. Director HULME, Douglas James Morley has been resigned. Director LEVERTON DIRECTORS LIMITED has been resigned. Director WEST ONE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
THORNTON SECRETARIAL SERVICES LIMITED
Appointed Date: 07 December 2001
Resigned Directors
Director
LEVERTON DIRECTORS LIMITED
Resigned: 01 March 2013
Appointed Date: 07 December 2001
Director
WEST ONE DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 07 December 2001
NIELSEN INVESTMENTS LIMITED Events
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
12 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 41 more events
07 May 2003
Resolutions
-
ELRES ‐
Elective resolution
01 Apr 2003
Accounts for a dormant company made up to 31 December 2002
20 Jan 2003
Return made up to 07/12/02; full list of members
09 Jan 2002
Director resigned
07 Dec 2001
Incorporation