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Nestron Limited LONDON

Nestron started in year 1989 as Private Limited Company with registration number 02404071. The Nestron company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at Sloane Square House. Postal code: SW1W 8NS.

The company has one director. Andrew W., appointed on 11 July 2002. There are currently no secretaries appointed. As of 26 April 2024, there were 21 ex directors - Jaysal A., Alison O. and others listed below. There were no ex secretaries.

Nestron Limited Address / Contact

Office Address Sloane Square House
Office Address2 1 Holbein Place
Town London
Post code SW1W 8NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02404071
Date of Incorporation Thu, 13th Jul 1989
Industry Development of building projects
End of financial Year 31st December
Company age 35 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Andrew W.

Position: Director

Appointed: 11 July 2002

Jaysal A.

Position: Director

Appointed: 03 February 2014

Resigned: 02 August 2023

Alison O.

Position: Director

Appointed: 09 May 2011

Resigned: 29 November 2013

Giles W.

Position: Director

Appointed: 14 August 2006

Resigned: 31 March 2011

Aidan G.

Position: Director

Appointed: 11 July 2002

Resigned: 07 February 2007

Samuel W.

Position: Director

Appointed: 11 July 2002

Resigned: 14 August 2006

James S.

Position: Director

Appointed: 05 April 2002

Resigned: 10 July 2015

Andrew W.

Position: Director

Appointed: 05 September 2000

Resigned: 11 July 2002

Andreas V.

Position: Director

Appointed: 05 September 2000

Resigned: 19 November 2002

Arend V.

Position: Director

Appointed: 05 September 2000

Resigned: 19 November 2002

Eva V.

Position: Director

Appointed: 05 September 2000

Resigned: 29 June 2007

Thomas M.

Position: Director

Appointed: 08 September 1994

Resigned: 05 September 2000

Nicola S.

Position: Director

Appointed: 28 February 1994

Resigned: 05 April 2002

Russell R.

Position: Director

Appointed: 08 February 1994

Resigned: 24 May 1998

Fritz J.

Position: Director

Appointed: 08 February 1994

Resigned: 08 September 1994

Nicola S.

Position: Director

Appointed: 05 November 1992

Resigned: 08 February 1994

John L.

Position: Director

Appointed: 12 August 1992

Resigned: 08 February 1994

Erik S.

Position: Director

Appointed: 12 February 1991

Resigned: 12 August 1992

Gerard V.

Position: Director

Appointed: 12 February 1991

Resigned: 22 May 2008

Edward W.

Position: Director

Appointed: 12 February 1991

Resigned: 20 October 1992

Nicola S.

Position: Director

Appointed: 12 February 1991

Resigned: 05 November 1992

Jan L.

Position: Director

Appointed: 12 February 1991

Resigned: 08 February 1994

Rb Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 1991

Resigned: 02 April 2012

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Whichert Limited from London, England. The abovementioned PSC is categorised as "a 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.

Whichert Limited

Sloane Square House 1 Holbein Place, London, SW1W 8NS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 1945181
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 Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 13th, December 2023 		Free Download (23 pages)

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