NORDSEC LTD
4 OLD PARK LANE, MAYFAIR, LONDON W1K 1QW- Active
- Private Limited Company
- Company No. 12502844
- Last Updated: 01 Mar 2024
Company Profile
NORDSEC LTD was incorporated on Friday, March 6, 2020 as a Private Limited Company with registered address in LONDON. NORDSEC LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 8 days.
| Name | NORDSEC LTD |
|---|---|
| Company number | 12502844 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 OLD PARK LANE MAYFAIR LONDON W1K 1QW |
|---|---|
| Country Of Origin | ENGLAND |
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. Tomas Okmanas Nationality: Lithuanian |
Dates: Wednesday, April 21, 2021 - present
significant influence or control
|
| Mr. Eimantas Sabaliauskas Nationality: Lithuanian |
Dates: Wednesday, April 21, 2021 - present
significant influence or control
|
| Mr Eimantas Sabaliauskas Nationality: Lithuanian |
Dates: Friday, March 6, 2020 - Wednesday, April 21, 2021
ownership of shares 25 to 50 percent
|
| Mr Tomas Okmanas Nationality: Lithuanian |
Dates: Friday, March 6, 2020 - Wednesday, April 21, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NORDSEC LTD.
Previous Names
| Name | Change Date |
|---|---|
| NORDSEC LTD | 06 Mar 2020 |