NESSIE LONDON LIMITED
Active - Accounts Filed
General Information
NAME
NESSIE LONDON LIMITED
COMPANY NUMBER
08161848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56301 -
Licenced clubs
INCORPORATION DATE
30/07/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA2 9TL
466 Alexandra Avenue
Harrow
Middlesex
HA2 9TL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 05/12/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NESSIE LONDON 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 NESSIE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NESSIE LONDON 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2021 - Present (3 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/12/2022 - Present (2years) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/12/2022 - Present (2years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/12/2022 - Present (2years) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/12/2022 - Present (2years) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 05/12/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Mahesh Baniya (931790944) Appointed |
| 12/01/2024 | New Board Member Rishi Shrestha (928187991) Appointed |
| 12/01/2024 | New Board Member Rajeev Manandhar (931174443) Appointed |
| 12/01/2024 | New Board Member Sachid Mali (931174439) Appointed |
| 05/01/2023 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Accounts filed |
| 22/12/2021 | Mahesh Baniya (928187943) has left the board |
| 22/12/2021 | New Board Member Binod Shrestha (929067120) Appointed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Mahesh Baniya (928187943) Appointed |
| 10/01/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 03/01/2019 | New Accounts filed |
| 24/10/2018 | New Board Member Binod Shrestha (917654108) Appointed |
| 16/08/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 11/09/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 01/01/2014 | Binod Shrestha (917654108) has left the board |
| 01/01/2014 | New Board Member Sachid Mali (918391111) Appointed |
| 05/09/2013 | New Annual Return filed |
| 03/09/2013 | Change in Reg. Office |
| 14/03/2013 | New Board Member Binod Shrestha (917654108) Appointed |
| 14/03/2013 | Umesh Jivraj (904221278) has left the board |
| 14/03/2013 | Change in Reg. Office |
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