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NASMYTH GROUP LIMITED - 4th Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom
Company Information
- Company registration number
- 14534809
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor
- 24 Old Bond Street
- London
- W1S 4AW
- England 4th Floor, 24 Old Bond Street, London, W1S 4AW, England UK
Management
- Managing Directors
- CAMPBELL, Christopher
- EMMERSON, Philip Raymond
- REEK, Ashley Charles Anderson
- UPTON, Antony John
- W1S DIRECTORS LIMITED
- LARNER, James David
- Company secretaries
- COSSEY COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-12-12
- Age Of Company 2022-12-12 1 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- W1s Directors Limited
- Mr Jamie Christopher Constable
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- W5SD LIMITED
- Annual Return
- Due Date: 2025-06-28
- Last Date: 2024-06-14
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NASMYTH GROUP LIMITED Company Description
- NASMYTH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 14534809. Its current trading status is "live". It was registered 2022-12-12. It was previously called W5SD LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary.It can be contacted at 4Th Floor .
Get NASMYTH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nasmyth Group Limited - 4th Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom
- 2022-12-12
- 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 2024
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confirmation-statement-with-updates (2024-06-14) - CS01
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capital-variation-of-rights-attached-to-shares (2024-06-16) - SH10
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resolution (2024-06-05) - RESOLUTIONS
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memorandum-articles (2024-06-05) - MA
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capital-name-of-class-of-shares (2024-06-05) - SH08
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-09) - MR01
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change-to-a-person-with-significant-control (2023-05-05) - PSC04
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
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capital-allotment-shares (2023-05-05) - SH01
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resolution (2023-05-04) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2023-04-25) - PSC02
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termination-director-company-with-name-termination-date (2023-04-25) - TM01
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appoint-corporate-director-company-with-name-date (2023-04-25) - AP02
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certificate-change-of-name-company (2023-05-10) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-10) - MR01
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capital-alter-shares-subdivision (2023-05-26) - SH02
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capital-name-of-class-of-shares (2023-05-25) - SH08
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memorandum-articles (2023-05-17) - MA
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resolution (2023-05-17) - RESOLUTIONS
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confirmation-statement-with-updates (2023-12-18) - CS01
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appoint-person-director-company-with-name-date (2023-10-27) - AP01
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
keyboard_arrow_right 2022
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incorporation-company (2022-12-12) - NEWINC