Company information:
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)