Nautilus Developments Limited LONDON


Nautilus Developments started in year 2002 as Private Limited Company with registration number 04509523. The Nautilus Developments company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: SW1Y 5JG.

At the moment there are 2 directors in the the company, namely Annabel G. and Guy G.. In addition one secretary - Annabel G. - is with the firm. As of 13 July 2025, our data shows no information about any ex officers on these positions.

Nautilus Developments Limited Address / Contact

Office Address Ground Floor
Office Address2 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04509523
Date of Incorporation Tue, 13th Aug 2002
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (286 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Annabel G.

Position: Director

Appointed: 13 August 2002

Annabel G.

Position: Secretary

Appointed: 13 August 2002

Guy G.

Position: Director

Appointed: 13 August 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 2002

Resigned: 13 August 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 13 August 2002

Resigned: 13 August 2002

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Annabel G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Guy G. This PSC owns 25-50% shares.

Annabel G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Guy G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312022-12-312023-12-31
Net Worth159 379137 165136 011150 668  
Balance Sheet
Cash Bank In Hand23 30614 7936 4164 244  
Current Assets576 777553 603555 124451 10094 87799 853
Debtors98 73184 07093 968143 696  
Stocks Inventory454 740454 740454 740303 160  
Tangible Fixed Assets1 015761567424  
Reserves/Capital
Called Up Share Capital100100100100  
Profit Loss Account Reserve159 279137 065135 912150 568  
Shareholder Funds159 379137 165136 011150 668  
Other
Amount Due From To Related Party 14 30212 1002 464  
Creditors Due Within One Year418 413417 200419 680300 856  
Net Assets Liability Excluding Pension Asset Liability159 379137 165136 011150 668  
Net Current Assets Liabilities158 364136 403135 444150 244-139 762-127 884
Number Shares Allotted 100100100  
Par Value Share 111  
Share Capital Allotted Called Up Paid100100100100  
Tangible Fixed Assets Cost Or Valuation 5 7235 7235 723  
Tangible Fixed Assets Depreciation4 7084 9625 1555 299  
Average Number Employees During Period    22
Creditors    234 639227 737
Fixed Assets    300225
Total Assets Less Current Liabilities    -139 462-127 659

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to 2nd Floor 70 Cowcross Street London EC1M 6EJ on 2025-06-05
filed on: 5th, June 2025
Free Download (1 page)

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