Nema Strategic Land Uk Ltd is a private limited company located at 103 Mount Street, 4Th Floor, London W1K 2TJ. Incorporated on 2020-05-04, this 5-year-old company is run by 2 directors.
Director Shahram E., appointed on 04 May 2020. Director Robin H., appointed on 04 May 2020.
The company is classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-04-03 and the deadline for the subsequent filing is 2024-04-17. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
Office Address | 103 Mount Street |
Office Address2 | 4th Floor |
Town | London |
Post code | W1K 2TJ |
Country of origin | United Kingdom |
Registration Number | 12583461 |
Date of Incorporation | Mon, 4th May 2020 |
Industry | Development of building projects |
End of financial Year | 31st March |
Company age | 5 years old |
Account next due date | Sun, 31st Dec 2023 (554 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 04 May 2020
Position: Director
Appointed: 04 May 2020
The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Robin H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Shahram E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Javad M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robin H.
Notified on | 3 April 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Shahram E.
Notified on | 3 April 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Javad M.
Notified on | 4 May 2020 |
Ceased on | 3 April 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2025-04-03 filed on: 22nd, April 2025 |
confirmation statement | Free Download (3 pages) |
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