| Company Name | NSS Iii Nominee Limited |
|---|---|
| Company Status | Active |
| Company Number | 10531271 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2016(7 years, 4 months 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 | Current |
| Appointed | 19 December 2016(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 | Mr Neil Sarkhel |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2020(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| 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 | Current |
| Appointed | 10 October 2020(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| 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 | Current |
| Appointed | 19 December 2016(same day as company formation) |
| Correspondence Address | 50 Marshall Street London W1F 9BQ |
| Director Name | Mr Christopher James Stewart St George Vane-Tempest |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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(1 year, 10 months 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 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
|---|---|
| 10 November 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 19 October 2020 | Appointment of Mr Neil Sarkhel as a director on 10 October 2020 (2 pages) |
| 19 October 2020 | Appointment of Harry James Savory as a director on 10 October 2020 (2 pages) |
| 16 October 2020 | Termination of appointment of Tristan Phillip Laurence Rodgers as a director on 10 October 2020 (1 page) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 28 October 2019 | Accounts for a dormant company made up to 31 March 2019 (10 pages) |
| 3 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 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) |
| 17 September 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 9 August 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 9 August 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 7 April 2017 | Resolutions
|
| 7 April 2017 | Resolutions
|
| 19 December 2016 | Incorporation Statement of capital on 2016-12-19
|
| 19 December 2016 | Incorporation Statement of capital on 2016-12-19
|