NASMYTH GROUP LIMITED
4TH FLOOR, 24 OLD BOND STREET, LONDON W1S 4AW- Active
- Private Limited Company
- Company No. 14534809
- Last Updated: 01 Mar 2024
Company Profile
NASMYTH GROUP LIMITED was incorporated on Monday, December 12, 2022 as a Private Limited Company with registered address in LONDON. NASMYTH GROUP LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 2 years 2 months and 12 days.
| Name | NASMYTH GROUP LIMITED |
|---|---|
| Company number | 14534809 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 24 OLD BOND STREET LONDON W1S 4AW |
|---|---|
| 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 |
|---|---|
| W1s Directors Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Tuesday, April 25, 2023 - present
significant influence or control
|
| Mr Jamie Christopher Constable Nationality: British |
Dates: Monday, December 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 12 September 2024, (-165 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NASMYTH GROUP LIMITED | 12 Dec 2022 |
| W5SD LIMITED | 10 May 2023 |