LONDON NEST LIMITED
ARUNA HOUSE, 2 KINGS ROAD, HASLEMERE GU27 2QA- Active
- Private Limited Company
- Company No. 07422337
- Last Updated: 01 Mar 2024
Company Profile
LONDON NEST LIMITED was incorporated on Thursday, October 28, 2010 as a Private Limited Company with registered address in HASLEMERE. LONDON NEST LIMITED has the status: Active and it's listed in the following category: Educational support services. This Private Limited Company has been operating for 14 years 3 months and 26 days.
| Name | LONDON NEST LIMITED |
|---|---|
| Company number | 07422337 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARUNA HOUSE 2 KINGS ROAD HASLEMERE GU27 2QA |
|---|---|
| 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 |
|---|---|
| Mr David Uselli Nationality: Israeli |
Dates: Thursday, March 21, 2019 - Monday, July 26, 2021
right to appoint and remove directors
|
| Mr Raj Toor Neyn Nationality: British |
Dates: Thursday, March 21, 2019 - Monday, July 26, 2021
right to appoint and remove directors
|
| Lilino Limited Cornwall Avenue, N3 1LF |
Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alexandre Uselli Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Alexander Herbertson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON NEST LIMITED | 28 Oct 2010 |