NELSONS SE1 LTD
LONDON MIM CONSULTANTS LIMITED

Hellopages » Greater London » Wandsworth » SW18 5JW

Company number 08194693
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address 294 MERTON ROAD, SOUTHFIELDS, LONDON, SW18 5JW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Amended total exemption small company accounts made up to 31 August 2015; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NELSONS SE1 LTD are www.nelsonsse1.co.uk, and www.nelsons-se1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.5 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nelsons Se1 Ltd is a Private Limited Company. The company registration number is 08194693. Nelsons Se1 Ltd has been working since 29 August 2012. The present status of the company is Active. The registered address of Nelsons Se1 Ltd is 294 Merton Road Southfields London Sw18 5jw. The company`s financial liabilities are £2.34k. It is £0k against last year. And the total assets are £31.83k, which is £0k against last year. LYTHGOE, Michael Barry is a Secretary of the company. ADAM, Muniza is a Director of the company. CHARALAMBOS, Michael is a Director of the company. LYTHGOE, Michael Barry is a Director of the company. Director RAFIQ, Choudhry Irfan Haider has been resigned. The company operates in "Real estate agencies".


nelsons se1 Key Finiance

LIABILITIES £2.34k
CASH n/a
TOTAL ASSETS £31.83k
All Financial Figures

Current Directors

Secretary
LYTHGOE, Michael Barry
Appointed Date: 29 August 2012
Director
ADAM, Muniza
Appointed Date: 01 October 2013
44 years old
Director
CHARALAMBOS, Michael
Appointed Date: 29 August 2012
41 years old
Director
LYTHGOE, Michael Barry
Appointed Date: 29 August 2012
48 years old

Resigned Directors

Director
RAFIQ, Choudhry Irfan Haider
Resigned: 17 September 2013
Appointed Date: 29 August 2012
45 years old

Persons With Significant Control

Mr Michael Barry Lythgoe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NELSONS SE1 LTD Events

05 Jan 2017
Amended total exemption small company accounts made up to 31 August 2015
24 Sep 2016
Confirmation statement made on 29 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Nov 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 2 more events
03 Oct 2013
Appointment of Mrs Muniza Adam as a director
03 Oct 2013
Company name changed mim consultants LIMITED\certificate issued on 03/10/13
  • RES15 ‐ Change company name resolution on 2013-10-03
  • NM01 ‐ Change of name by resolution
30 Sep 2013
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
23 Sep 2013
Termination of appointment of Choudhry Rafiq as a director
29 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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