Company number 01648747
Status Active
Incorporation Date 6 July 1982
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Cancellation of shares. Statement of capital on 16 December 2016
GBP 991.00
; Purchase of own shares.; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NELSONVILLE LIMITED are www.nelsonville.co.uk, and www.nelsonville.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nelsonville Limited is a Private Limited Company.
The company registration number is 01648747. Nelsonville Limited has been working since 06 July 1982.
The present status of the company is Active. The registered address of Nelsonville Limited is 30 City Road London Ec1y 2ab. . SMIT, Christopher Seymour is a Secretary of the company. GILL, Ian William is a Director of the company. KELLY, Crispin Noel is a Director of the company. Secretary KELLY, Crispin Noel has been resigned. Secretary KELLY, Dominic Noel David Miles Charles has been resigned. Secretary KELLY, Frances Jane has been resigned. Director KELLY, Bernard has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KELLY, Bernard
Resigned: 30 November 1995
Appointed Date: 01 June 1994
95 years old
NELSONVILLE LIMITED Events
08 Feb 2017
Cancellation of shares. Statement of capital on 16 December 2016
08 Feb 2017
Purchase of own shares.
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
26 Feb 2016
Previous accounting period shortened from 31 December 2015 to 30 November 2015
...
... and 101 more events
20 Jul 1987
Accounts made up to 31 December 1986
20 Jul 1987
Return made up to 05/05/87; full list of members
02 Jul 1986
Accounts for a small company made up to 31 December 1985
02 Jul 1986
Return made up to 23/05/86; full list of members
22 Jun 1985
Accounts made up to 31 December 1984
15 April 2005
Legal mortgage
Delivered: 19 April 2005
Status: Satisfied
on 5 November 2007
Persons entitled: La Compagnie Financiere Edmond De Rothschild Banque
Description: The f/h property k/a the piper building (formerly watson…
4 December 1998
Mortgage deed
Delivered: 11 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being the piper building (formerly k/a…
4 December 1998
Legal charge
Delivered: 9 December 1998
Status: Satisfied
on 5 November 2007
Persons entitled: La Compagnie Financiere Edmond De Rothschild Banque
Description: F/H land being the piper building (formerly watson house)…
30 October 1998
Deposit agreement to secure own liabilities
Delivered: 31 October 1998
Status: Satisfied
on 22 September 2000
Persons entitled: Lloyds Bank PLC
Description: First fixed charge in the deposit in account numbered…
30 October 1998
Debenture
Delivered: 31 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1996
Assignment and charge
Delivered: 21 August 1996
Status: Satisfied
on 5 November 2007
Persons entitled: La Compagnie Financiere Edmond De Rothschild Banque
Description: All the company's rights title and interest in or under a…
3 April 1995
Legal charge
Delivered: 5 April 1995
Status: Satisfied
on 5 November 2007
Persons entitled: Banque De Gestion Edmund De Rothschild-Monaco
Description: F/H property situate at and k/a watson house carnwath road…
12 January 1995
Charge and assignment
Delivered: 17 January 1995
Status: Satisfied
on 5 November 2007
Persons entitled: Banque De Gestion Edmond De Rothschild-Monaco
Description: All right title and interest in or under the contract dated…