Nabatean Limited

Company Name	Nabatean Limited
Directors	Ivor Edward Other Windsor-Clive and India Harriet Windsor-Clive
Company Status	Active
Company Number	02851588
Category	Private Limited Company
Incorporation Date	8 September 1993(30 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Earl Of Plymouth Ivor Edward Other Windsor-Clive
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 January 1994(4 months, 2 weeks after company formation)
Appointment Duration	30 years, 3 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Oakly Park Bromfield Ludlow Shropshire SY8 2JW Wales

Director Name	Lady India Harriet Windsor-Clive
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(26 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	John Edward Horner Chancellor
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 17 March 2003)
Role	Consultant
Correspondence Address	141 St Marks Road London W10

Director Name	Stephen Miles Windsor-Clive
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 1998)
Role	Exhibition Organiser
Correspondence Address	51 Aldensley Road London W6 0DJ

Director Name	Mr Julian Jan Ivor De Haan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(5 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Southfield House Forthampton Gloucester Gloucestershire GL19 4RA Wales

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(4 months, 2 weeks after company formation)
Appointment Duration	4 weeks (resigned 22 February 1994)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(5 months, 2 weeks after company formation)
Appointment Duration	19 years, 11 months (resigned 06 February 2014)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Location

Registered Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

9.6k at £1	Viscount Windsor & The Honourable Ivor Edward Other Windsor-clive 60.00% Ordinary
2.1k at £1	The Honourable India Harriet Windsor-clive 13.34% Ordinary
2.1k at £1	The Honourable Edward Thomas Archer Windsor-clive 13.33% Ordinary
2.1k at £1	The Honourable Frederick John Richard Windsor-clive 13.33% Ordinary

Financials

Year	2014
Net Worth	£4,295,483
Cash	£520,193
Current Liabilities	£30,892

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Filing History

31 January 2024	Total exemption full accounts made up to 31 March 2023 (10 pages)
11 September 2023	Confirmation statement made on 8 September 2023 with updates (5 pages)
13 April 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
8 March 2023	Director's details changed for Lady India Harriet Windsor-Clive on 18 September 2021 (2 pages)
3 October 2022	Director's details changed for Lady India Harriet Windsor-Clive on 1 August 2022 (2 pages)
3 October 2022	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 3 October 2022 (1 page)
3 October 2022	Confirmation statement made on 8 September 2022 with updates (5 pages)
15 February 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
11 November 2021	Confirmation statement made on 8 September 2021 with updates (5 pages)
17 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
15 September 2020	Confirmation statement made on 8 September 2020 with updates (4 pages)
30 January 2020	Appointment of Lady India Harriet Windsor-Clive as a director on 1 January 2020 (2 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
17 September 2019	Confirmation statement made on 8 September 2019 with updates (5 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
24 September 2018	Confirmation statement made on 8 September 2018 with updates (5 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
23 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
23 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
18 October 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
23 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
23 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
2 November 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 16,000 (3 pages)
2 November 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 16,000 (3 pages)
2 November 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 16,000 (3 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
24 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 16,000 (4 pages)
24 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 16,000 (4 pages)
24 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 16,000 (4 pages)
10 February 2014	Termination of appointment of M & N Secretaries Limited as a secretary (1 page)
10 February 2014	Termination of appointment of M & N Secretaries Limited as a secretary (1 page)
19 November 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
19 November 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
1 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 16,000 (4 pages)
1 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 16,000 (4 pages)
1 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 16,000 (4 pages)
19 September 2012	Full accounts made up to 31 March 2012 (15 pages)
19 September 2012	Full accounts made up to 31 March 2012 (15 pages)
13 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
18 October 2011	Full accounts made up to 31 March 2011 (14 pages)
18 October 2011	Full accounts made up to 31 March 2011 (14 pages)
27 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
17 August 2010	Full accounts made up to 31 March 2010 (13 pages)
17 August 2010	Full accounts made up to 31 March 2010 (13 pages)
10 December 2009	Full accounts made up to 31 March 2009 (14 pages)
10 December 2009	Full accounts made up to 31 March 2009 (14 pages)
18 September 2009	Return made up to 08/09/09; full list of members (4 pages)
18 September 2009	Return made up to 08/09/09; full list of members (4 pages)
10 September 2008	Return made up to 08/09/08; full list of members (4 pages)
10 September 2008	Return made up to 08/09/08; full list of members (4 pages)
30 July 2008	Full accounts made up to 31 March 2008 (12 pages)
30 July 2008	Full accounts made up to 31 March 2008 (12 pages)
6 June 2008	Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page)
6 June 2008	Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page)
4 October 2007	Return made up to 08/09/07; no change of members (6 pages)
4 October 2007	Return made up to 08/09/07; no change of members (6 pages)
6 September 2007	Full accounts made up to 30 September 2006 (11 pages)
6 September 2007	Full accounts made up to 30 September 2006 (11 pages)
27 October 2006	Return made up to 08/09/06; full list of members (7 pages)
27 October 2006	Return made up to 08/09/06; full list of members (7 pages)
2 February 2006	Full accounts made up to 30 September 2005 (12 pages)
2 February 2006	Full accounts made up to 30 September 2005 (12 pages)
3 October 2005	Return made up to 08/09/05; full list of members (7 pages)
3 October 2005	Return made up to 08/09/05; full list of members (7 pages)
14 December 2004	Full accounts made up to 30 September 2004 (12 pages)
14 December 2004	Full accounts made up to 30 September 2004 (12 pages)
23 September 2004	Return made up to 08/09/04; full list of members (7 pages)
23 September 2004	Return made up to 08/09/04; full list of members (7 pages)
7 December 2003	Full accounts made up to 30 September 2003 (11 pages)
7 December 2003	Full accounts made up to 30 September 2003 (11 pages)
10 October 2003	Return made up to 08/09/03; full list of members (7 pages)
10 October 2003	Return made up to 08/09/03; full list of members (7 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
19 December 2002	Full accounts made up to 30 September 2002 (9 pages)
19 December 2002	Full accounts made up to 30 September 2002 (9 pages)
2 October 2002	Return made up to 08/09/02; full list of members (8 pages)
2 October 2002	Return made up to 08/09/02; full list of members (8 pages)
1 February 2002	Full accounts made up to 30 September 2001 (10 pages)
1 February 2002	Full accounts made up to 30 September 2001 (10 pages)
27 September 2001	Return made up to 08/09/01; full list of members (8 pages)
27 September 2001	Return made up to 08/09/01; full list of members (8 pages)
23 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
23 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
26 October 2000	Return made up to 08/09/00; full list of members (8 pages)
26 October 2000	Return made up to 08/09/00; full list of members (8 pages)
22 March 2000	Full accounts made up to 30 September 1999 (7 pages)
22 March 2000	Full accounts made up to 30 September 1999 (7 pages)
16 September 1999	Return made up to 08/09/99; no change of members (4 pages)
16 September 1999	Return made up to 08/09/99; no change of members (4 pages)
4 June 1999	Full accounts made up to 30 September 1998 (6 pages)
4 June 1999	Full accounts made up to 30 September 1998 (6 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
24 September 1998	Return made up to 08/09/98; full list of members (6 pages)
24 September 1998	Return made up to 08/09/98; full list of members (6 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
26 May 1998	Full accounts made up to 30 September 1997 (6 pages)
26 May 1998	Full accounts made up to 30 September 1997 (6 pages)
10 October 1997	Return made up to 08/09/97; no change of members (4 pages)
10 October 1997	Return made up to 08/09/97; no change of members (4 pages)
14 July 1997	Full accounts made up to 30 September 1996 (6 pages)
14 July 1997	Full accounts made up to 30 September 1996 (6 pages)
31 October 1996	Return made up to 08/09/96; no change of members (4 pages)
31 October 1996	Return made up to 08/09/96; no change of members (4 pages)
22 May 1996	Full accounts made up to 30 September 1995 (9 pages)
22 May 1996	Full accounts made up to 30 September 1995 (9 pages)
9 November 1995	Return made up to 08/09/95; full list of members (6 pages)
9 November 1995	Return made up to 08/09/95; full list of members (6 pages)
29 June 1995	Full accounts made up to 30 September 1994 (8 pages)
29 June 1995	Full accounts made up to 30 September 1994 (8 pages)
16 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 1995	Â£ nc 100/20000 28/09/94 (1 page)
16 January 1995	Â£ nc 100/20000 28/09/94 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
20 January 1994	Company name changed quayshelfco 448 LIMITED\certificate issued on 21/01/94 (2 pages)
20 January 1994	Company name changed quayshelfco 448 LIMITED\certificate issued on 21/01/94 (2 pages)
8 September 1993	Incorporation (17 pages)
8 September 1993	Incorporation (17 pages)

Nabatean Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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