Ngl Realisations started in year 2003 as Private Limited Company with registration number 04932645. The Ngl Realisations company has been functioning successfully for twenty one years now and its status is in administration. The firm's office is based in London at C/o Begbies Traynor (london) Llp. Postal code: E14 5NR. Since 2023-05-05 Ngl Realisations Limited is no longer carrying the name Nasmyth Group.
| Office Address | C/o Begbies Traynor (london) Llp |
| Office Address2 | 31st Floor |
| Town | London |
| Post code | E14 5NR |
| Country of origin | United Kingdom |
| Registration Number | 04932645 |
| Date of Incorporation | Wed, 15th Oct 2003 |
| Industry | Activities of head offices |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 21 years old |
| Account next due date | Sun, 30th Apr 2023 (380 days after) |
| Account last made up date | Sun, 31st Jan 2021 |
| Next confirmation statement due date | Thu, 26th Oct 2023 (2023-10-26) |
| Last confirmation statement dated | Wed, 12th Oct 2022 |
Position: Corporate Secretary
Appointed: 25 January 2023
Position: Director
Appointed: 17 October 2022
Position: Corporate Director
Appointed: 17 October 2022
The list of PSCs that own or have control over the company consists of 4 names. As BizStats established, there is W1S Directors Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Lettbel Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gold Round Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
W1s Directors Limited
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14419808 |
| Notified on | 17 October 2022 |
| Nature of control: |
significiant influence or control |
Lettbel Limited
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11467514 |
| Notified on | 21 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gold Round Limited
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 05687325 |
| Notified on | 21 February 2022 |
| Ceased on | 13 October 2022 |
| Nature of control: |
significiant influence or control |
Peter S.
| Notified on | 15 October 2016 |
| Ceased on | 21 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nasmyth Group | May 5, 2023 |
| Gw 1025 | December 9, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2021-01-31 filed on: 15th, March 2022 |
accounts | Free Download (55 pages) |
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