NEILSON PROJECT SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 8DT

Company number 02449327
Status Active
Incorporation Date 5 December 1989
Company Type Private Limited Company
Address 4/5 LOVAT LANE, LONDON, EC3R 8DT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 105 . The most likely internet sites of NEILSON PROJECT SERVICES LIMITED are www.neilsonprojectservices.co.uk, and www.neilson-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neilson Project Services Limited is a Private Limited Company. The company registration number is 02449327. Neilson Project Services Limited has been working since 05 December 1989. The present status of the company is Active. The registered address of Neilson Project Services Limited is 4 5 Lovat Lane London Ec3r 8dt. The company`s financial liabilities are £188.64k. It is £-65.27k against last year. The cash in hand is £32.71k. It is £-0.3k against last year. And the total assets are £107.72k, which is £1.39k against last year. NEILSON, Oliver Stewart is a Secretary of the company. NEILSON, Lindsay Stewart is a Director of the company. NEILSON, Oliver Stewart is a Director of the company. Secretary CANNINGS, Colin Graham has been resigned. Director BLANKS, Gareth John Ryder has been resigned. Director GRANGER, Adam has been resigned. The company operates in "Management of real estate on a fee or contract basis".


neilson project services Key Finiance

LIABILITIES £188.64k
-26%
CASH £32.71k
-1%
TOTAL ASSETS £107.72k
+1%
All Financial Figures

Current Directors

Secretary
NEILSON, Oliver Stewart
Appointed Date: 13 December 2001

Director

Director
NEILSON, Oliver Stewart
Appointed Date: 31 October 2010
45 years old

Resigned Directors

Secretary
CANNINGS, Colin Graham
Resigned: 13 December 2001

Director
BLANKS, Gareth John Ryder
Resigned: 30 November 2000
Appointed Date: 07 December 1993
68 years old

Director
GRANGER, Adam
Resigned: 30 November 2000
Appointed Date: 14 December 1999
53 years old

Persons With Significant Control

Mr Lindsay Stewart Neilson Frics
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

Mr Oliver Stewart Neilson
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

Neilson Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEILSON PROJECT SERVICES LIMITED Events

12 Jan 2017
Confirmation statement made on 5 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 105

11 Dec 2015
Director's details changed for Lindsay Stewart Neilson on 16 January 2015
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
16 Mar 1990
Ad 02/02/90--------- £ si 9@1=9 £ ic 2/11

16 Mar 1990
Registered office changed on 16/03/90 from: 31 corsham street london N1 6DR

05 Feb 1990
Memorandum and Articles of Association
03 Jan 1990
Company name changed bradongrange LIMITED\certificate issued on 29/12/89

05 Dec 1989
Incorporation

NEILSON PROJECT SERVICES LIMITED Charges

31 May 1995
Debenture
Delivered: 12 June 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…