NEXTOWN INVESTMENTS LIMITED

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Company number 05014845
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of NEXTOWN INVESTMENTS LIMITED are www.nextowninvestments.co.uk, and www.nextown-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Nextown Investments Limited is a Private Limited Company. The company registration number is 05014845. Nextown Investments Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Nextown Investments Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
55 years old

Director
ACKERMAN, Naomi
Appointed Date: 14 January 2004
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 14 January 2004

Secretary
MCS FORMATIONS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 14 January 2004
93 years old

Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 25 January 2010
82 years old

Director
MCS REGISTRARS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Bana One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEXTOWN INVESTMENTS LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
20 Dec 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

...
... and 38 more events
28 Apr 2004
Secretary resigned;director resigned
28 Apr 2004
Director resigned
28 Apr 2004
New secretary appointed;new director appointed
28 Apr 2004
New director appointed
14 Jan 2004
Incorporation

NEXTOWN INVESTMENTS LIMITED Charges

28 November 2014
Charge code 0501 4845 0001
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Edenholme Estates Limited
Description: 20-22 watling avenue burnt oak edgware t/n NGL750945…

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