• UK
  • 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
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
99999

Ownership

Beneficial Owners
W1s Directors Limited
Mr Jamie Christopher Constable

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
W5SD LIMITED
Annual Return
Due Date: 2023-12-25
Last Date:

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 "99999". It has 5 directors and 1 secretary.It can be contacted at 4Th Floor .
More information

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 1 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-05-17) - RESOLUTIONS

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  • memorandum-articles (2023-05-17) - MA

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  • capital-name-of-class-of-shares (2023-05-25) - SH08

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  • capital-alter-shares-subdivision (2023-05-26) - SH02

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  • appoint-person-director-company-with-name-date (2023-04-25) - AP01

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  • appoint-corporate-director-company-with-name-date (2023-04-25) - AP02

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  • termination-director-company-with-name-termination-date (2023-04-25) - TM01

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  • notification-of-a-person-with-significant-control (2023-04-25) - PSC02

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  • resolution (2023-05-04) - RESOLUTIONS

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  • capital-allotment-shares (2023-05-05) - SH01

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  • appoint-person-director-company-with-name-date (2023-05-05) - AP01

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  • change-to-a-person-with-significant-control (2023-05-05) - PSC04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-10) - MR01

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  • certificate-change-of-name-company (2023-05-10) - CERTNM

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  • incorporation-company (2022-12-12) - NEWINC

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