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NJORD WIND DEVELOPMENTS LIMITED - 7a Howick Place, London, SW1P 1DZ, United Kingdom
Company Information
- Company registration number
- 07356468
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7a Howick Place
- London
- SW1P 1DZ
- United Kingdom 7a Howick Place, London, SW1P 1DZ, United Kingdom UK
Management
- Managing Directors
- CHRISTMAS, Jamie Graham
- UPTON, Richard
- HOOD, Michael James
- Company secretaries
- BARTON, Chris
- LS COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-08-25
- Age Of Company 2010-08-25 14 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- U And I (Development And Trading) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DEVELOPMENT SECURITIES (NO.58) LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-08-25
- Annual Return
- Due Date: 2022-10-13
- Last Date: 2021-09-29
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NJORD WIND DEVELOPMENTS LIMITED Company Description
- NJORD WIND DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07356468. Its current trading status is "live". It was registered 2010-08-25. It was previously called DEVELOPMENT SECURITIES (NO.58) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-08-25.It can be contacted at 7A Howick Place .
Get NJORD WIND DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Njord Wind Developments Limited - 7a Howick Place, London, SW1P 1DZ, United Kingdom
- 2010-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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appoint-person-director-company-with-name-date (2021-06-04) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-12-21) - AP04
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-11-10) - PSC09
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accounts-with-accounts-type-full (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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notification-of-a-person-with-significant-control (2020-11-27) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-27) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-12-19) - AA01
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confirmation-statement-with-updates (2018-10-25) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-29) - PSC02
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confirmation-statement-with-updates (2017-09-29) - CS01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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accounts-with-accounts-type-full (2017-11-27) - AA
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-24) - AA
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confirmation-statement-with-updates (2016-09-09) - CS01
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termination-director-company-with-name-termination-date (2016-09-08) - TM01
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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change-person-director-company-with-change-date (2016-01-22) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-19) - CH01
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change-person-director-company-with-change-date (2015-12-09) - CH01
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change-person-secretary-company-with-change-date (2015-12-08) - CH03
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accounts-with-accounts-type-full (2015-12-01) - AA
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termination-secretary-company (2015-01-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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appoint-person-secretary-company-with-name-date (2015-01-22) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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appoint-person-secretary-company-with-name-date (2014-09-04) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-04) - TM02
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change-person-director-company-with-change-date (2014-04-17) - CH01
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change-person-director-company-with-change-date (2014-01-06) - CH01
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accounts-with-accounts-type-full (2014-10-30) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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termination-director-company-with-name (2013-02-11) - TM01
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change-person-director-company-with-change-date (2013-11-07) - CH01
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change-person-director-company-with-change-date (2013-11-08) - CH01
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accounts-with-accounts-type-full (2013-09-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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certificate-change-of-name-company (2012-04-30) - CERTNM
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change-person-director-company-with-change-date (2012-10-08) - CH01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-22) - AA01
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change-person-director-company-with-change-date (2011-10-10) - CH01
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accounts-with-accounts-type-dormant (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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appoint-person-secretary-company-with-name (2011-03-11) - AP03
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termination-secretary-company-with-name (2011-02-03) - TM02
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-09-16) - AA01
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incorporation-company (2010-08-25) - NEWINC