Nectar (east Africa) Limited LONDON


Founded in 2000, Nectar (east Africa), classified under reg no. 03933531 is an active company. Currently registered at 5 Market Yard Mews SE1 3TQ, London the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2000-03-14 Nectar (east Africa) Limited is no longer carrying the name Angelvale.

The company has 3 directors, namely Christopher B., Mustafa O. and Guy W.. Of them, Christopher B., Mustafa O., Guy W. have been with the company the longest, being appointed on 1 January 2011. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Renu S. who worked with the the company until 1 January 2011.

Nectar (east Africa) Limited Address / Contact

Office Address 5 Market Yard Mews
Office Address2 194-204 Bermondsey Street
Town London
Post code SE1 3TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03933531
Date of Incorporation Fri, 25th Feb 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (213 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Christopher B.

Position: Director

Appointed: 01 January 2011

Mustafa O.

Position: Director

Appointed: 01 January 2011

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 01 January 2011

Guy W.

Position: Director

Appointed: 01 January 2011

Renu S.

Position: Secretary

Appointed: 06 March 2000

Resigned: 01 January 2011

Renu S.

Position: Director

Appointed: 06 March 2000

Resigned: 01 January 2011

Kenneth S.

Position: Director

Appointed: 06 March 2000

Resigned: 01 January 2011

Stephen H.

Position: Director

Appointed: 25 February 2000

Resigned: 01 March 2001

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 25 February 2000

Resigned: 06 March 2000

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 25 February 2000

Resigned: 06 March 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Nectar Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Nectar Group Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Nectar Holdings Limited

5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom (England & Wales)
Place registered Companies House
Registration number 5976036
Notified on 28 November 2018
Nature of control: 75,01-100% shares

Nectar Group Holdings Limited

150 Aldersgate Street, London, EC1A 4AB, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Corporate
Country registered England & Wales
Place registered Companies House
Registration number 2487898
Notified on 6 April 2016
Ceased on 28 November 2018
Nature of control: 75,01-100% shares

Company previous names

Angelvale March 14, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 2022-12-31
filed on: 9th, October 2023
Free Download (9 pages)

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