NEA354 MANAGEMENT LTD.
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD WF1 5PF- Active
- Private Limited Company
- Company No. 08769852
- Last Updated: 01 Mar 2024
Company Profile
NEA354 MANAGEMENT LTD. was incorporated on Monday, November 11, 2013 as a Private Limited Company with registered address in WAKEFIELD. NEA354 MANAGEMENT LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 11 days.
| Name | NEA354 MANAGEMENT LTD. |
|---|---|
| Company number | 08769852 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WF1 5PF |
|---|---|
| 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. Sven Asmus Nationality: German |
Dates: Friday, October 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Martin Rudolf Mueller-Diesing Nationality: German |
Dates: Friday, November 1, 2019 - Friday, October 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Simon Graf Von Bruehl Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-175 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against NEA354 MANAGEMENT LTD..
Previous Names
| Name | Change Date |
|---|---|
| NEA354 MANAGEMENT LTD. | 11 Nov 2013 |