Nsc Investments started in year 2008 as Private Limited Company with registration number 06655849. The Nsc Investments company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Pyramid House. Postal code: N12 9RT. Since 2020/11/09 Nsc Investments Limited is no longer carrying the name Peter Allen Investments.
The firm has one director. Peter A., appointed on 14 January 2024. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Pyramid House |
| Office Address2 | 954 High Road |
| Town | London |
| Post code | N12 9RT |
| Country of origin | United Kingdom |
| Registration Number | 06655849 |
| Date of Incorporation | Thu, 24th Jul 2008 |
| Industry | Fund management activities |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 14 January 2024
Position: Corporate Director
Appointed: 22 November 2023
The register of persons with significant control that own or have control over the company includes 5 names. As we identified, there is Manor Park Care Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Peter A. This PSC owns 75,01-100% shares. The third one is Kelly A., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Manor Park Care Limited
Pyramid House 954 High Road, London, N12 9RT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 4681146 |
| Notified on | 22 November 2023 |
| Nature of control: |
75,01-100% shares |
Peter A.
| Notified on | 6 April 2016 |
| Ceased on | 22 November 2023 |
| Nature of control: |
75,01-100% shares |
Kelly A.
| Notified on | 3 December 2021 |
| Ceased on | 3 December 2021 |
| Nature of control: |
significiant influence or control |
Joshua A.
| Notified on | 3 December 2021 |
| Ceased on | 3 December 2021 |
| Nature of control: |
significiant influence or control |
Lauren B.
| Notified on | 3 December 2021 |
| Ceased on | 3 December 2021 |
| Nature of control: |
significiant influence or control |
| Peter Allen Investments | November 9, 2020 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2022-03-31 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | |||||
| Balance Sheet | |||||||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 | |||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | |||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | |||||
| Other | |||||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | 100 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CH02 |
Directors's details were changed on 2024/04/26 filed on: 26th, April 2024 |
officers | Free Download (1 page) |
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