NESCO INVESTMENTS LIMITED
LONDON

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Company number 01604981
Status Active
Incorporation Date 17 December 1981
Company Type Private Limited Company
Address 5TH FLOOR KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates; Secretary's details changed for Jane Secretarial Services Limited on 1 March 2016. The most likely internet sites of NESCO INVESTMENTS LIMITED are www.nescoinvestments.co.uk, and www.nesco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nesco Investments Limited is a Private Limited Company. The company registration number is 01604981. Nesco Investments Limited has been working since 17 December 1981. The present status of the company is Active. The registered address of Nesco Investments Limited is 5th Floor Kinnaird House 1 Pall Mall East London Sw1y 5au. . THRINGS COMPANY SECRETARIAL LIMITED is a Secretary of the company. COCKBURN, Stephen John is a Director of the company. DE KRETSER, Christopher Robin is a Director of the company. DE KRETSER, Virginia Pamela is a Director of the company. MINER, Helen is a Director of the company. MINER, Selcan is a Director of the company. Secretary COCKBURN, Stephen John has been resigned. Secretary DE KRETSER, Virginia Pamela has been resigned. Secretary MINER, James Selcan has been resigned. Director LODGE, Robin Wilfred Ian has been resigned. Director MINER, James Selcan has been resigned. Director WEBSTER, Archie James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THRINGS COMPANY SECRETARIAL LIMITED
Appointed Date: 26 April 2002
Director
COCKBURN, Stephen John

85 years old
Director
DE KRETSER, Christopher Robin
Appointed Date: 17 December 1993
92 years old
Director
DE KRETSER, Virginia Pamela
Appointed Date: 14 September 1994
84 years old
Director
MINER, Helen
Appointed Date: 21 November 2002
55 years old
Director
MINER, Selcan
Appointed Date: 17 December 1993
92 years old

Resigned Directors

Secretary
COCKBURN, Stephen John
Resigned: 17 December 1993
Secretary
DE KRETSER, Virginia Pamela
Resigned: 14 September 1994
Appointed Date: 17 December 1993
Secretary
MINER, James Selcan
Resigned: 05 March 2002
Appointed Date: 14 September 1994
Director
LODGE, Robin Wilfred Ian
Resigned: 21 June 1994
81 years old
Director
MINER, James Selcan
Resigned: 05 March 2002
Appointed Date: 14 September 1994
62 years old
Director
WEBSTER, Archie James
Resigned: 19 June 2009
Appointed Date: 17 December 1993
94 years old

Persons With Significant Control

Mr Christopher Robin De Kretser
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rev. Canon Selcan Miner
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NESCO INVESTMENTS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 30 June 2016
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Apr 2016
Secretary's details changed for Jane Secretarial Services Limited on 1 March 2016
18 Dec 2015
Total exemption small company accounts made up to 30 June 2015
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,478,454
...
... and 92 more events
14 Jan 1988
Full accounts made up to 31 March 1987
30 Nov 1987
Return made up to 17/11/87; full list of members
28 Feb 1987
Return made up to 03/11/86; full list of members
03 Feb 1987
Full accounts made up to 31 March 1986
17 Dec 1981
Incorporation

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