44-46 NELSON SQUARE LTD
LONDON

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Company number 05565699
Status Active
Incorporation Date 16 September 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 3 LLOYDS WHARF, MILL STREET, LONDON, SE1 2BD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Ms Fen Li as a director on 14 February 2017; Termination of appointment of Jessica Geissendorfer as a director on 13 February 2017; Director's details changed for Joanna Mary Wilson on 14 November 2016. The most likely internet sites of 44-46 NELSON SQUARE LTD are www.4446nelsonsquare.co.uk, and www.44-46-nelson-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. 44 46 Nelson Square Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05565699. 44 46 Nelson Square Ltd has been working since 16 September 2005. The present status of the company is Active. The registered address of 44 46 Nelson Square Ltd is Unit 3 Lloyds Wharf Mill Street London Se1 2bd. . HURRY, Elizabeth is a Secretary of the company. BLOCK, Stuart is a Director of the company. CALMONT, Amelie is a Director of the company. CAMERON, Gillon is a Director of the company. JACKSON, Sally is a Director of the company. LI, Fen is a Director of the company. RAIS, Fadela is a Director of the company. SLARKE, Sally is a Director of the company. WILSON, Joanna Mary is a Director of the company. WILSON, Nigel Grahame Chesney is a Director of the company. WINTERS, Harriet is a Director of the company. Secretary GOSTYN, Penelope Ruth has been resigned. Secretary LOWRIE, Julia Claire has been resigned. Secretary DEFRIES AND ASSOCIATES LIMITED has been resigned. Director CAROBBI, Sara has been resigned. Director GEISSENDOERFER, Wilhwh Max has been resigned. Director GEISSENDORFER, Hana has been resigned. Director GEISSENDORFER, Jessica has been resigned. Director GEISSENDORFER, Lilli Alexandra has been resigned. Director HOPE, Ian Stuart has been resigned. Director PIGNON, Dean has been resigned. Director TATLOCK, Karen Elizabeth has been resigned. Director THOMPSON, Debbie has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HURRY, Elizabeth
Appointed Date: 01 May 2015
Director
BLOCK, Stuart
Appointed Date: 19 June 2007
46 years old
Director
CALMONT, Amelie
Appointed Date: 06 February 2012
52 years old
Director
CAMERON, Gillon
Appointed Date: 19 June 2007
51 years old
Director
JACKSON, Sally
Appointed Date: 19 June 2007
51 years old
Director
LI, Fen
Appointed Date: 14 February 2017
61 years old
Director
RAIS, Fadela
Appointed Date: 06 February 2012
51 years old
Director
SLARKE, Sally
Appointed Date: 04 November 2008
54 years old
Director
WILSON, Joanna Mary
Appointed Date: 19 June 2007
75 years old
Director
WILSON, Nigel Grahame Chesney
Appointed Date: 19 June 2007
81 years old
Director
WINTERS, Harriet
Appointed Date: 20 April 2013
42 years old

Resigned Directors

Secretary
GOSTYN, Penelope Ruth
Resigned: 01 November 2007
Appointed Date: 01 March 2006
Secretary
LOWRIE, Julia Claire
Resigned: 19 June 2007
Appointed Date: 16 September 2005
Secretary
DEFRIES AND ASSOCIATES LIMITED
Resigned: 01 May 2015
Appointed Date: 01 November 2007
Director
CAROBBI, Sara
Resigned: 12 November 2012
Appointed Date: 19 June 2007
46 years old
Director
GEISSENDOERFER, Wilhwh Max
Resigned: 12 November 2008
Appointed Date: 19 June 2007
84 years old
Director
GEISSENDORFER, Hana
Resigned: 19 April 2013
Appointed Date: 13 November 2008
41 years old
Director
GEISSENDORFER, Jessica
Resigned: 13 February 2017
Appointed Date: 24 August 2012
35 years old
Director
GEISSENDORFER, Lilli Alexandra
Resigned: 01 September 2013
Appointed Date: 13 November 2008
43 years old
Director
HOPE, Ian Stuart
Resigned: 13 December 2011
Appointed Date: 16 September 2005
56 years old
Director
PIGNON, Dean
Resigned: 06 February 2013
Appointed Date: 19 June 2007
56 years old
Director
TATLOCK, Karen Elizabeth
Resigned: 19 June 2007
Appointed Date: 16 September 2005
64 years old
Director
THOMPSON, Debbie
Resigned: 12 November 2008
Appointed Date: 19 June 2007
58 years old

44-46 NELSON SQUARE LTD Events

15 Feb 2017
Appointment of Ms Fen Li as a director on 14 February 2017
15 Feb 2017
Termination of appointment of Jessica Geissendorfer as a director on 13 February 2017
15 Nov 2016
Director's details changed for Joanna Mary Wilson on 14 November 2016
15 Nov 2016
Director's details changed for Nigel Grahame Chesney Wilson on 14 November 2016
15 Nov 2016
Director's details changed for Ms Harriet Winters on 14 November 2016
...
... and 74 more events
12 Oct 2006
Annual return made up to 16/09/06
17 Mar 2006
Accounting reference date extended from 30/09/06 to 31/12/06
14 Mar 2006
Registered office changed on 14/03/06 from: 44-46 nelson square london SE1 0QA
14 Mar 2006
New secretary appointed
16 Sep 2005
Incorporation

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