Company number 03197767
Status Active
Incorporation Date 13 May 1996
Company Type Private Limited Company
Address NEST BUSINESS PARK NEST BUSINESS PARK, MARTIN ROAD, UNIT 50, HAVANT, ENGLAND, PO9 5TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 1,000
. The most likely internet sites of NEST INVESTMENTS PROPERTY LIMITED are www.nestinvestmentsproperty.co.uk, and www.nest-investments-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Nest Investments Property Limited is a Private Limited Company.
The company registration number is 03197767. Nest Investments Property Limited has been working since 13 May 1996.
The present status of the company is Active. The registered address of Nest Investments Property Limited is Nest Business Park Nest Business Park Martin Road Unit 50 Havant England Po9 5tl. . ABUNAHL, Reem is a Secretary of the company. ABUNAHL, Reem is a Director of the company. EFTEKHAR, Mehran is a Director of the company. NAHL, Ghazi Abu is a Director of the company. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 12 June 2006
Appointed Date: 28 May 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 May 1996
Appointed Date: 13 May 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 May 1996
Appointed Date: 13 May 1996
NEST INVESTMENTS PROPERTY LIMITED Events
05 Dec 2016
Auditor's resignation
26 Jun 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
17 Jul 2015
Full accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
...
... and 56 more events
18 Jun 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
18 Jun 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
07 Jun 1996
Registered office changed on 07/06/96 from: classic house 174-180 old street london EC1V 9BP
04 Jun 1996
Company name changed motionbuild properties LIMITED\certificate issued on 05/06/96
13 May 1996
Incorporation
6 December 2002
Legal charge
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Nest business park martin road havant hampshire t/n HP6196…
6 December 2002
Debenture
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 October 1998
Legal charge
Delivered: 30 October 1998
Status: Satisfied
on 11 March 2009
Persons entitled: Barclays Bank PLC
Description: Nest business park martin road havant hampshire t/n HP6196.