Active
Company Information for NESTONE SECURITIES LIMITED
MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB,
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Company Registration Number
01233583
Private Limited Company
Active |
Company Name | |
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NESTONE SECURITIES LIMITED | |
Legal Registered Office | |
MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB Other companies in WC2A | |
Company Number | 01233583 | |
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Company ID Number | 01233583 | |
Date formed | 1975-11-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 20:45:59 |
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Officer | Role | Date Appointed |
---|---|---|
MARGHERITA EUGENIA GIOVANNA SIDOLI |
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LUIGI FRANCESCO ANTONIO SIDOLI |
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MARGHERITA EUGENIA GIOVANNA SIDOLI |
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MARIO ANDREA GUISEPPI SIDOLI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALFREY NOMINEES LIMITED | Company Secretary | 1992-05-18 | CURRENT | 1978-02-08 | Active | |
NESTONE LIMITED | Company Secretary | 1991-06-21 | CURRENT | 1978-02-09 | Active | |
EARLYWORLD CAPITAL LIMITED | Director | 2016-09-01 | CURRENT | 2016-02-24 | Active | |
SOLOGLADE HOLDCO LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
SOLOGLADE MEZZCO LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
IVANBROOK PROPERTIES LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
SOLOGLADE LIMITED | Director | 2008-12-17 | CURRENT | 1993-07-19 | Active | |
EARLYWORLD PROPERTY HOLDINGS LIMITED | Director | 2008-11-25 | CURRENT | 2008-10-14 | Active | |
JUVENTUS PROPERTY INVESTMENTS LIMITED | Director | 1997-09-05 | CURRENT | 1997-06-30 | Active | |
PALFREY NOMINEES LIMITED | Director | 1992-05-18 | CURRENT | 1978-02-08 | Active | |
EARLYWORLD ESTATES LIMITED | Director | 1991-07-11 | CURRENT | 1987-08-06 | Active | |
NESTONE LIMITED | Director | 1991-06-21 | CURRENT | 1978-02-09 | Active | |
PALFREY NOMINEES LIMITED | Director | 1992-05-18 | CURRENT | 1978-02-08 | Active | |
NESTONE LIMITED | Director | 1991-06-21 | CURRENT | 1978-02-09 | Active | |
EARLYWORLD PROPERTY HOLDINGS LIMITED | Director | 2008-11-25 | CURRENT | 2008-10-14 | Active | |
PALFREY NOMINEES LIMITED | Director | 1992-05-18 | CURRENT | 1978-02-08 | Active | |
NESTONE LIMITED | Director | 1991-06-21 | CURRENT | 1978-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/22 FROM C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/10/16 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGHERITA EUGENIA GIOVANNA SIDOLI / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO ANDREA GUISEPPI SIDOLI / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI FRANCESCO ANTONIO SIDOLI / 29/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGHERITA EUGENIA GIOVANNA SIDOLI / 29/01/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIO SIDOLI / 27/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI SIDOLI / 27/12/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGHERITA SIDOLI / 27/12/2007 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/05 FROM: QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3NA | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/03/01 | |
363s | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 3RD FLOOR 63 LINCOLNS INN FIELDS LONDON WC2A 3JX | |
363s | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/10/95 FROM: 3RD FLOOR 63 LINCOLNS INN FIELDS LONDON WC2A 3JX | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: 11 CLAYLANDS ROAD LONDON SW8 1NX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS | |
Particulars of mortgage/charge |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMORANDUM OF CHARGE (FIRST PARTY) | Outstanding | ING ASIA PRIVATE BANK LTD | |
ABN - SG HAMBROS CLIENT TRANSFER AGREEMENT | Outstanding | SG HAMBROS BANK LIMITED | |
DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSITS | Outstanding | ABN AMRO BANK N.V. | |
MEMORANDUM OF CHARGE ON CASH DEPOSITS | Outstanding | ALGEMENE BANK NEDERALAND N.V. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NESTONE SECURITIES LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |