NANSEN DEVELOPMENTS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
NANSEN DEVELOPMENTS HOLDINGS LIMITED
COMPANY NUMBER
06598847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/05/2008
(16 years and 6 months old)
WEBSITE
MACDONALDEGAN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/05/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
21/05/2008
15/08/2012
MACDONALD EGAN HOLDINGS LIMITED
LONDON
W1G 9DQ
4th Floor
7-10 Chandos Street
Cavendish Square
London
W1G 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NANSEN DEVELOPMENTS HOLDINGS LIMITED | Company is dissolved | View Report |
| NANSEN DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| ME (TRINITY) LIMITED | In Receivership | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Martin Robert Nash (911960189) Appointed |
| 11/04/2024 | New Board Member Colm Michael Egan (903472313) Appointed |
| 11/04/2024 | New Board Member Martin Robert Nash (911960189) Appointed |
Credit Risk Overview
Want to learn more about NANSEN DEVELOPMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NANSEN DEVELOPMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NANSEN DEVELOPMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2008 - 31/12/2010 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
21/05/2008 - 02/12/2008 (6 months) Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
21/05/2008 - 31/03/2009 (10 months) Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 13 Past: 78 |
View Report |
|
01/07/2008 - 08/08/2017 (9 years and 1 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NANSEN DEVELOPMENTS HOLDINGS LIMITED | Company is dissolved | View Report |
| NANSEN DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| ME (TRINITY) LIMITED | In Receivership | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Martin Robert Nash (911960189) Appointed |
| 11/04/2024 | New Board Member Colm Michael Egan (903472313) Appointed |
| 11/04/2024 | New Board Member Martin Robert Nash (911960189) Appointed |
| 28/12/2023 | New Board Member Martin Robert Nash (911960189) Appointed |
| 17/08/2023 | New Board Member Colm Michael Egan (903472313) Appointed |
| 17/08/2023 | New Board Member Martin Robert Nash (911960189) Appointed |
| 31/05/2023 | New Board Member Colm Michael Egan (903472313) Appointed |
| 11/08/2017 | Kevin Gutkin (913207608) has left the board |
| 15/07/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 22/08/2013 | New Board Member Martin Robert Nash (911960189) Appointed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 11/01/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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