NANSEN DEVELOPMENTS LIMITED
CAVENDISH SQUARE MACDONALD EGAN DEVELOPMENTS LIMITED MARKSOUND PLC

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 04439029
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Termination of appointment of Justine Harrison as a secretary on 19 September 2016. The most likely internet sites of NANSEN DEVELOPMENTS LIMITED are www.nansendevelopments.co.uk, and www.nansen-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Nansen Developments Limited is a Private Limited Company. The company registration number is 04439029. Nansen Developments Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of Nansen Developments Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . EGAN, Colm Michael is a Director of the company. GUTKIN, Kevin is a Director of the company. NASH, Martin Robert is a Director of the company. Secretary EGAN, Colm Michael has been resigned. Secretary EGAN, Colm Michael has been resigned. Secretary EVANS, Roger Neil has been resigned. Secretary FLOOK, Robert James has been resigned. Secretary HARRISON, Justine has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BAILEY, Sarah has been resigned. Director BAILEY, Sarah has been resigned. Director COWDERY, Kenneth Christopher has been resigned. Director CUBITT, Kevin Michael has been resigned. Director FLOOK, Robert James has been resigned. Director HOOD, Mike has been resigned. Director LAMOND, John Christopher has been resigned. Director MACDONALD, Graham Ross has been resigned. Director NASH, Martin Robert has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Nominee Director SDG SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
EGAN, Colm Michael
Appointed Date: 12 July 2002
62 years old
Director
GUTKIN, Kevin
Appointed Date: 01 July 2008
56 years old
Director
NASH, Martin Robert
Appointed Date: 23 July 2013
54 years old

Resigned Directors

Secretary
EGAN, Colm Michael
Resigned: 27 November 2002
Appointed Date: 12 July 2002
Secretary
EGAN, Colm Michael
Resigned: 07 November 2011
Appointed Date: 31 December 2010
Secretary
EVANS, Roger Neil
Resigned: 30 April 2003
Appointed Date: 27 November 2002
Secretary
FLOOK, Robert James
Resigned: 31 December 2010
Appointed Date: 30 April 2003
Secretary
HARRISON, Justine
Resigned: 19 September 2016
Appointed Date: 07 November 2011
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 July 2002
Appointed Date: 15 May 2002
Director
BAILEY, Sarah
Resigned: 26 November 2008
Appointed Date: 09 September 2008
60 years old
Director
BAILEY, Sarah
Resigned: 10 February 2009
Appointed Date: 09 September 2008
60 years old
Director
COWDERY, Kenneth Christopher
Resigned: 31 January 2008
Appointed Date: 01 December 2004
58 years old
Director
CUBITT, Kevin Michael
Resigned: 02 December 2008
Appointed Date: 13 July 2007
50 years old
Director
FLOOK, Robert James
Resigned: 31 December 2010
Appointed Date: 11 December 2008
48 years old
Director
HOOD, Mike
Resigned: 31 March 2009
Appointed Date: 13 July 2007
49 years old
Director
LAMOND, John Christopher
Resigned: 14 March 2007
Appointed Date: 05 February 2007
65 years old
Director
MACDONALD, Graham Ross
Resigned: 21 July 2006
Appointed Date: 12 July 2002
69 years old
Director
NASH, Martin Robert
Resigned: 31 July 2010
Appointed Date: 05 February 2007
54 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 July 2002
Appointed Date: 15 May 2002
Nominee Director
SDG SECRETARIES LIMITED
Resigned: 12 July 2002
Appointed Date: 15 May 2002

NANSEN DEVELOPMENTS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
20 Sep 2016
Termination of appointment of Justine Harrison as a secretary on 19 September 2016
02 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 50,000
26 Jan 2016
Director's details changed for Mr Martin Robert Nash on 20 January 2016
...
... and 94 more events
31 Dec 2002
Director resigned
31 Dec 2002
Registered office changed on 31/12/02 from: 120 east road london N1 6AA
31 Dec 2002
New director appointed
16 Jul 2002
Company name changed marksound PLC\certificate issued on 16/07/02
15 May 2002
Incorporation

NANSEN DEVELOPMENTS LIMITED Charges

13 May 2010
Debenture
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Copperhill Investment Company Limited
Description: Fixed and floating charge over the undertaking and all…
1 June 2005
Debenture
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Galaxy Resources Limited
Description: Fixed and floating charges over the undertaking and all…

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