N & M NELSON LIMITED
LONDON

Hellopages » Greater London » Islington » W1A 2EA

Company number 07462036
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Norbert Goldberg as a director on 21 April 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of N & M NELSON LIMITED are www.nmnelson.co.uk, and www.n-m-nelson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. N M Nelson Limited is a Private Limited Company. The company registration number is 07462036. N M Nelson Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of N M Nelson Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . GOLDBERG, Philip is a Director of the company. Director GOLDBERG, Norbert has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GOLDBERG, Philip
Appointed Date: 07 December 2010
69 years old

Resigned Directors

Director
GOLDBERG, Norbert
Resigned: 21 April 2016
Appointed Date: 07 December 2010
106 years old

Persons With Significant Control

Mr Boaz Molho
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Northern & Midland Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

N & M NELSON LIMITED Events

22 Mar 2017
Termination of appointment of Norbert Goldberg as a director on 21 April 2016
08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
Confirmation statement made on 7 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
06 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 10 more events
04 Jan 2012
Accounts for a dormant company made up to 31 December 2011
17 Aug 2011
Particulars of a mortgage or charge / charge no: 2
17 Aug 2011
Particulars of a mortgage or charge / charge no: 1
14 Jul 2011
Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP England on 14 July 2011
07 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

N & M NELSON LIMITED Charges

15 August 2011
Debenture
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Integrated aluminium components building whitewalls…
15 August 2011
Legal charge
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Integrated aluminium components building whitewalls…

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