NEXGEN SPORT LTD
LONDON NEXGEN REAL ESTATE LTD NEXGEN WEB SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1V 1AA

Company number 04316529
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address 300 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1AA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 300 Vauxhall Bridge Road London SW1V 1AA on 25 July 2016. The most likely internet sites of NEXGEN SPORT LTD are www.nexgensport.co.uk, and www.nexgen-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nexgen Sport Ltd is a Private Limited Company. The company registration number is 04316529. Nexgen Sport Ltd has been working since 05 November 2001. The present status of the company is Active. The registered address of Nexgen Sport Ltd is 300 Vauxhall Bridge Road London England Sw1v 1aa. . DANESE, Mario is a Director of the company. Secretary LEGAL SECRETARIES LIMITED has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Director BECKER, Timothy George Christie has been resigned. Director DANESE, Mario has been resigned. Director DEL SORDO, Enrico has been resigned. Director FRANZ, Ernesto has been resigned. Director LEGAL DIRECTORS LIMITED has been resigned. Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DANESE, Mario
Appointed Date: 17 October 2015
62 years old

Resigned Directors

Secretary
LEGAL SECRETARIES LIMITED
Resigned: 18 April 2012
Appointed Date: 06 November 2001
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 01 November 2002
Appointed Date: 05 November 2001
Director
BECKER, Timothy George Christie
Resigned: 18 April 2012
Appointed Date: 16 April 2012
61 years old
Director
DANESE, Mario
Resigned: 07 October 2015
Appointed Date: 28 January 2014
62 years old
Director
DEL SORDO, Enrico
Resigned: 01 November 2013
Appointed Date: 16 April 2012
80 years old
Director
FRANZ, Ernesto
Resigned: 18 November 2014
Appointed Date: 01 November 2013
74 years old
Director
LEGAL DIRECTORS LIMITED
Resigned: 03 August 2006
Appointed Date: 25 June 2003
Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 09 June 2003
Appointed Date: 06 November 2001
28 years old
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 01 November 2002
Appointed Date: 05 November 2001
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 20 May 2011
Appointed Date: 03 August 2006

NEXGEN SPORT LTD Events

10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Jul 2016
Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 300 Vauxhall Bridge Road London SW1V 1AA on 25 July 2016
13 Apr 2016
Registered office address changed from 23 Helena Road London NW10 1HY to 601 International House 223 Regent Street London W1B 2QD on 13 April 2016
16 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
...
... and 65 more events
21 Feb 2003
New secretary appointed
12 Feb 2003
Accounts for a dormant company made up to 30 November 2002
12 Nov 2002
Director resigned
12 Nov 2002
Secretary resigned
05 Nov 2001
Incorporation

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