Company number 06008675
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address 57 RAVENSDALE ROAD, STAMFORD HILL, LONDON, N16 6TJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of NERSTON LTD are www.nerston.co.uk, and www.nerston.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Nerston Ltd is a Private Limited Company.
The company registration number is 06008675. Nerston Ltd has been working since 24 November 2006.
The present status of the company is Active. The registered address of Nerston Ltd is 57 Ravensdale Road Stamford Hill London N16 6tj. . LUDMIR, Hannah is a Secretary of the company. LUDMIR, Samuel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 2007
Appointed Date: 24 November 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 2007
Appointed Date: 24 November 2006
Persons With Significant Control
Mr Samuel Ludmir
Notified on: 17 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more
NERSTON LTD Events
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
17 Nov 2015
Previous accounting period extended from 24 November 2014 to 30 November 2014
...
... and 31 more events
04 Apr 2007
New secretary appointed
02 Feb 2007
Secretary resigned
02 Feb 2007
Director resigned
02 Feb 2007
Registered office changed on 02/02/07 from: 39A leicester road salford manchester M7 4AS
24 Nov 2006
Incorporation
16 October 2008
Mortgage
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 208 rye lane london together with all buildings & fixtures…
30 September 2008
Debenture
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Kaupthing, Singer & Friedlander Limited
Description: 208 rye lane peckham london (t/no SGL363236). See the…