NECTERE LIMITED
31ST FLOOR, 40 BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 02805269
- Last Updated: 01 Mar 2024
Company Profile
NECTERE LIMITED was incorporated on Wednesday, March 31, 1993 as a Private Limited Company with registered address in LONDON. NECTERE LIMITED has the status: Liquidation and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 31 years 10 months and 22 days.
| Name | NECTERE LIMITED |
|---|---|
| Company number | 02805269 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 1993 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
31ST FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ot Group Limited Alexandria Drive, OL7 0QN |
Dates: Friday, October 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Potentas Limited 50 Rocky Lane, Aston, B6 5RQ |
Dates: Tuesday, February 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Serena Elizabeth Musgrove Nationality: British |
Dates: Friday, January 1, 2021 - Tuesday, February 7, 2023
ownership of shares 25 to 50 percent
|
| Mr Paul Musgrove Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 7, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-419 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| NECTERE LIMITED | 31 Mar 1993 |
| P.S. OFFICE SUPPLIES LTD. | 24 Mar 2011 |