| Company Name | NSS Nominee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09791537 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2015(8 years, 7 months ago) |
| Dissolution Date | 14 March 2023 (1 year, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Hugo William John Llewelyn |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | First Floor, 50 Marshall Street, London Marshall S London W1F 9BQ |
| Director Name | Neil Sarkel |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2020(5 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 14 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, 50 Marshall Street, London Marshall S London W1F 9BQ |
| Director Name | Mr Harry James Savory |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2020(5 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 14 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, 50 Marshall Street, London Marshall S London W1F 9BQ |
| Secretary Name | Newcore Capital Management Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 September 2015(same day as company formation) |
| Correspondence Address | 3 Fitzhardinge Street London W1H 6EF |
| Director Name | Mr Christopher James Stewart St George Vane-Tempest |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Fitzhardinge Street London W1H 6EF |
| Director Name | Mr Tristan Phillip Laurence Rodgers |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2018(3 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 October 2020) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 3 Fitzhardinge Street London W1H 6EF |
Location
| Registered Address | First Floor, 50 Marshall Street, London Marshall Street London W1F 9BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2022 | Application to strike the company off the register (1 page) |
| 5 December 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 22 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 27 October 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 22 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 6 August 2021 | Registered office address changed from 3 Fitzhardinge Street London W1H 6EF England to First Floor, 50 Marshall Street, London Marshall Street London W1F 9BQ on 6 August 2021 (1 page) |
| 30 March 2021 | Secretary's details changed for Newcore Capital Management Llp on 1 January 2021 (1 page) |
| 19 October 2020 | Appointment of Harry James Savory as a director on 10 October 2020 (2 pages) |
| 19 October 2020 | Termination of appointment of Tristan Phillip Laurence Rodgers as a director on 10 October 2020 (1 page) |
| 19 October 2020 | Appointment of Neil Sarkel as a director on 10 October 2020 (2 pages) |
| 22 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 23 July 2020 | Accounts for a dormant company made up to 31 March 2020 (11 pages) |
| 23 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 31 March 2019 (11 pages) |
| 18 October 2018 | Appointment of Mr Tristan Phillip Laurence Rodgers as a director on 18 October 2018 (2 pages) |
| 2 October 2018 | Termination of appointment of Christopher James Stewart St George Vane-Tempest as a director on 19 September 2018 (1 page) |
| 2 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 8 August 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 26 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
| 22 December 2016 | Secretary's details changed for Newcore Capital Management Llp on 22 December 2016 (1 page) |
| 22 December 2016 | Secretary's details changed for Newcore Capital Management Llp on 22 December 2016 (1 page) |
| 26 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 13 July 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (3 pages) |
| 13 July 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (3 pages) |
| 23 December 2015 | Registered office address changed from 3 Fitzhardinge Street London W1H 6EF England to 3 Fitzhardinge Street London W1H 6EF on 23 December 2015 (1 page) |
| 23 December 2015 | Registered office address changed from 3 Fitzhardinge Street London W1H 6EF England to 3 Fitzhardinge Street London W1H 6EF on 23 December 2015 (1 page) |
| 23 December 2015 | Registered office address changed from C/O Newcore Capital Management Llp 14 Buckingham Street Buckingham Street London WC2N 6DF United Kingdom to 3 Fitzhardinge Street London W1H 6EF on 23 December 2015 (1 page) |
| 23 December 2015 | Registered office address changed from C/O Newcore Capital Management Llp 14 Buckingham Street Buckingham Street London WC2N 6DF United Kingdom to 3 Fitzhardinge Street London W1H 6EF on 23 December 2015 (1 page) |
| 15 October 2015 | Resolutions
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| 15 October 2015 | Resolutions
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| 23 September 2015 | Incorporation Statement of capital on 2015-09-23
|
| 23 September 2015 | Incorporation Statement of capital on 2015-09-23
|