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Nestron Limited (No: 02404071)

Address: SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS

Status: Active

Incorporated: 13-Jul-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Aug-2025

Industry Class: 41100 - Development of building projects

Current Director: ANDREW MICHAEL WOODS ( DOB: Dec-1962   From: Jul-2002  )

Current Director: ANDREW MICHAEL WOODS ( DOB: Dec-1962   From: Jul-2002  )

Current Director: ANDREW MICHAEL WOODS ( DOB: Dec-1962   From: Jul-2002  )

Resigned Director: JAYSAL VANDRAVAN ATARA ( DOB: Mar-1972   From: Feb-2014   To: Aug-2023  )

Resigned Director: AIDAN JOHN GRIMSHAW ( DOB: Oct-1964   From: Jul-2002   To: Feb-2007  )

Resigned Director: FRITZ MARTIN URBAN JANSSON (   From: Feb-1994   To: Sep-1994  )

Resigned Director: JAN ANDERS LILJA (   From: Feb-1991   To: Feb-1994  )

Resigned Director: JOHN ARNE LUNDSTROM ( DOB: Apr-1938   From: Aug-1992   To: Feb-1994  )

Resigned Director: THOMAS MOSSBERG (   From: Sep-1994   To: Sep-2000  )

Resigned Director: ALISON KATE OLIVER ( DOB: Jun-1976   From: May-2011   To: Nov-2013  )

Resigned Director: RUSSELL MARTIN PERREN RICHARDS ( DOB: Jul-1949   From: Feb-1994   To: May-1998  )

Resigned Director: JAMES ANDREW SCOTT ( DOB: Aug-1965   From: Apr-2002   To: Jul-2015  )

Resigned Director: NICOLA DIANA SHALE ( DOB: Feb-1956   From: Feb-1991   To: Nov-1992  )

Resigned Director: ERIK AXEL OLOF SODERBERG (   From: Feb-1991   To: Aug-1992  )

Resigned Director: AREND MIKAEL VERSTEEGH ( DOB: Mar-1931   From: Sep-2000   To: Nov-2002  )

Resigned Director: GERARD MIKAEL VERSTEEGH ( DOB: May-1960   From: Feb-1991   To: May-2008  )

Resigned Director: ANDREAS MIKAEL VERSTEEGH ( DOB: Mar-1969   From: Sep-2000   To: Nov-2002  )

Resigned Director: EVA KARIN CAMILLA VERSTEEGH ( DOB: Jun-1964   From: Sep-2000   To: Jun-2007  )

Resigned Director: SAMUEL ANTONY WILLIAMS ( DOB: Aug-1963   From: Jul-2002   To: Aug-2006  )

Resigned Director: GILES ROBERT BRYANT WILSON ( DOB: Nov-1973   From: Aug-2006   To: Mar-2011  )

Resigned Director: EDWARD WOOD ( DOB: Aug-1951   From: Feb-1991   To: Oct-1992  )

Resigned Director: ANDREW MICHAEL WOODS ( DOB: Dec-1962   From: Sep-2000   To: Jul-2002  )

Resigned Secretary: RB SECRETARIAT LIMITED (   From: Feb-1991   To: Apr-2012  )

Persons of Significant Control:

Whichert Limited, Sloane Square House 1 Holbein Place, London, SW1W 8NS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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