NELLFIELD INVESTMENTS LIMITED
LONDON NELLFIELD PROPERTIES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0HN
Company number 02902761
Status Active
Incorporation Date 25 February 1994
Company Type Private Limited Company
Address UNIT 1 BERGHEM MEWS, BLYTHE ROAD, LONDON, ENGLAND, W14 0HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 ; Registered office address changed from 190 Campden Hill Road London W8 7th to Unit 1 Berghem Mews Blythe Road London W14 0HN on 10 December 2015. The most likely internet sites of NELLFIELD INVESTMENTS LIMITED are www.nellfieldinvestments.co.uk, and www.nellfield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Nellfield Investments Limited is a Private Limited Company. The company registration number is 02902761. Nellfield Investments Limited has been working since 25 February 1994. The present status of the company is Active. The registered address of Nellfield Investments Limited is Unit 1 Berghem Mews Blythe Road London England W14 0hn. . RIVERS, Alan James is a Director of the company. RIVERS, Alexander Henry James is a Director of the company. Secretary HALL, Ian has been resigned. Secretary LENOIR, Linda Forbes has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Director WOOD, John has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
RIVERS, Alan James
Appointed Date: 28 March 1994
80 years old
Director
RIVERS, Alexander Henry James
Appointed Date: 26 August 2014
38 years old

Resigned Directors

Secretary
HALL, Ian
Resigned: 25 February 2015
Appointed Date: 01 March 1995
Secretary
LENOIR, Linda Forbes
Resigned: 01 March 1995
Appointed Date: 28 March 1994
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 28 March 1994
Appointed Date: 25 February 1994
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 28 March 1994
Appointed Date: 25 February 1994
Director
WOOD, John
Resigned: 31 December 1995
Appointed Date: 31 March 1994
83 years old
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 28 March 1994
Appointed Date: 25 February 1994

NELLFIELD INVESTMENTS LIMITED Events

01 Apr 2016
Total exemption full accounts made up to 30 June 2015
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
10 Dec 2015
Registered office address changed from 190 Campden Hill Road London W8 7th to Unit 1 Berghem Mews Blythe Road London W14 0HN on 10 December 2015
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
09 Apr 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 53 more events
26 Apr 1994
New director appointed
08 Apr 1994
Registered office changed on 08/04/94 from: 102 sydney street scorpio house london SW3 6NJ
08 Apr 1994
New secretary appointed;director resigned
08 Apr 1994
Secretary resigned;director resigned;new director appointed
25 Feb 1994
Incorporation

NELLFIELD INVESTMENTS LIMITED Charges

7 July 1994
Legal charge
Delivered: 13 July 1994
Status: Satisfied on 25 November 2003
Persons entitled: Barclays Bank PLC
Description: 190 campden hill road l/borough of kensington & chelsea t/n…

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