Company NameNSS Iv Eput Limited
Company StatusActive
Company Number11183885
CategoryPrivate Limited Company
Incorporation Date2 February 2018(6 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Hugo William John Llewelyn
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2018(same day as company formation)
RoleFund Manager
Country of ResidenceEngland
Correspondence AddressFirst Floor, 50 Marshall Street, London Marshall S
London
W1F 9BQ
Director NameMr Neil Sarkhel
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2020(2 years, 8 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor, 50 Marshall Street, London Marshall S
London
W1F 9BQ
Director NameMr Harry James Savory
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2020(2 years, 8 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor, 50 Marshall Street, London Marshall S
London
W1F 9BQ
Secretary NameNewcore Capital Management Llp (Corporation)
StatusCurrent
Appointed02 February 2018(same day as company formation)
Correspondence Address50 Marshall Street
London
W1F 9BQ
Director NameMr Christopher James Stewart St George Vane-Tempest
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Fitzhardinge Street
London
W1H 6EF
Director NameMr Tristan Phillip Laurence Rodgers
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2018(8 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 10 October 2020)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address3 Fitzhardinge Street
London
W1H 6EF

Location

Registered AddressFirst Floor, 50 Marshall Street, London
Marshall Street
London
W1F 9BQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return1 February 2024 (1 month, 3 weeks ago)
Next Return Due15 February 2025 (10 months, 3 weeks from now)

Filing History

27 November 2023Accounts for a small company made up to 31 March 2023 (10 pages)
2 May 2023Secretary's details changed for Newcore Capital Management Llp on 1 January 2023 (2 pages)
2 February 2023Confirmation statement made on 1 February 2023 with no updates (3 pages)
13 September 2022Accounts for a small company made up to 31 March 2022 (10 pages)
1 February 2022Confirmation statement made on 1 February 2022 with no updates (3 pages)
23 November 2021Accounts for a small company made up to 31 March 2021 (10 pages)
6 August 2021Registered office address changed from 3 Fitzhardinge Street London W1H 6EF United Kingdom to First Floor, 50 Marshall Street, London Marshall Street London W1F 9BQ on 6 August 2021 (1 page)
30 March 2021Secretary's details changed for Newcore Capital Management Llp on 1 January 2021 (1 page)
1 February 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
19 October 2020Appointment of Mr Neil Sarkhel as a director on 10 October 2020 (2 pages)
19 October 2020Appointment of Harry James Savory as a director on 10 October 2020 (2 pages)
16 October 2020Termination of appointment of Tristan Phillip Laurence Rodgers as a director on 10 October 2020 (1 page)
29 July 2020Accounts for a small company made up to 31 March 2020 (8 pages)
3 February 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
6 September 2019Accounts for a small company made up to 31 March 2019 (7 pages)
13 February 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
4 February 2019Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
18 October 2018Termination of appointment of Christopher James Stewart St George Vane-Tempest as a director on 19 September 2018 (1 page)
18 October 2018Appointment of Mr Tristan Phillip Laurence Rodgers as a director on 18 October 2018 (2 pages)
2 February 2018Incorporation
Statement of capital on 2018-02-02
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)