Company number 08916323
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Current accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of NASSINGTON CAPITAL LIMITED are www.nassingtoncapital.co.uk, and www.nassington-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nassington Capital Limited is a Private Limited Company.
The company registration number is 08916323. Nassington Capital Limited has been working since 28 February 2014.
The present status of the company is Active. The registered address of Nassington Capital Limited is 62 Wilson Street London Ec2a 2bu. . FRANCO, Giovanni is a Director of the company. Director QUARANTA, Marco has been resigned. Director RAMONDELLI, Fabio has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
QUARANTA, Marco
Resigned: 01 February 2016
Appointed Date: 28 February 2014
55 years old
Director
RAMONDELLI, Fabio
Resigned: 01 February 2016
Appointed Date: 28 February 2014
55 years old
Persons With Significant Control
Mr Giovanni Franco
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
NASSINGTON CAPITAL LIMITED Events
10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Nov 2016
Accounts for a dormant company made up to 28 February 2016
28 Jun 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
18 May 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-17
01 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
...
... and 0 more events
22 Feb 2016
Termination of appointment of Marco Quaranta as a director on 1 February 2016
22 Feb 2016
Termination of appointment of Fabio Ramondelli as a director on 1 February 2016
27 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
27 Mar 2015
Accounts made up to 28 February 2015
28 Feb 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)