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Nemofield Limited LONDON

Founded in 2005, Nemofield, classified under reg no. 05578298 is an active company. Currently registered at C/o Peter Hambro Limited SW1X 8PS, London the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Peter H., Thomas H. and Leo H.. Of them, Leo H. has been with the company the longest, being appointed on 30 June 2006 and Peter H. has been with the company for the least time - from 1 October 2018. At present there is one former director listed by the company - Philip L., who left the company on 30 September 2008. In addition, the company lists several former secretaries whose names might be found in the table below.

Nemofield Limited Address / Contact

Office Address C/o Peter Hambro Limited
Office Address2 15 Belgrave Square
Town London
Post code SW1X 8PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05578298
Date of Incorporation Thu, 29th Sep 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Peter H.

Position: Director

Appointed: 01 October 2018

Thomas H.

Position: Director

Appointed: 30 September 2008

Leo H.

Position: Director

Appointed: 30 June 2006

Amanda W.

Position: Secretary

Appointed: 19 May 2011

Resigned: 22 June 2017

Anna S.

Position: Secretary

Appointed: 25 June 2010

Resigned: 19 May 2011

Heather W.

Position: Secretary

Appointed: 30 June 2006

Resigned: 25 June 2010

Philip L.

Position: Director

Appointed: 20 October 2005

Resigned: 30 September 2008

Leo H.

Position: Secretary

Appointed: 20 October 2005

Resigned: 30 June 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 2005

Resigned: 20 October 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 29 September 2005

Resigned: 20 October 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Goosebeck Trading Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Goosebeck Trading Limited

C/O Jordans (Scotland) Ltd, 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland

Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies Scotland
Registration number 108547
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 21st, September 2023 		Free Download (1 page)

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