Company NameNelson Square Investments Limited
DirectorAbdul Basit Ahmed
Company StatusActive
Company Number13078930
CategoryPrivate Limited Company
Incorporation Date14 December 2020(3 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Abdul Basit Ahmed
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Great Moor Street
Bolton
BL3 6DS
Director NameMr Craig William Barlow
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Great Moor Street
Bolton
BL3 6DS
Director NameMr Peter Wu
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Great Moor Street
Bolton
BL3 6DS

Location

Registered Address92 Great Moor Street
Bolton
BL3 6DS
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return13 December 2023 (4 months, 3 weeks ago)
Next Return Due27 December 2024 (7 months, 3 weeks from now)

Charges

27 April 2022Delivered on: 29 April 2022
Persons entitled: Allica Bank Limited

Classification: A registered charge
Particulars: The freehold land known as 8 nelson square bolton BL1 1JT more particularly described at hm land registry as 16-26 (even), nelson square, bolton (BL1 1JT) under title number GM483571.
Outstanding

Filing History

13 December 2023Confirmation statement made on 13 December 2023 with updates (4 pages)
11 December 2023Cancellation of shares. Statement of capital on 31 August 2023
  • GBP 2
(4 pages)
23 November 2023Cessation of Craig William Barlow as a person with significant control on 31 August 2023 (1 page)
23 November 2023Termination of appointment of Craig William Barlow as a director on 31 August 2023 (1 page)
30 August 2023Total exemption full accounts made up to 30 November 2022 (6 pages)
17 January 2023Cessation of Peter Wu as a person with significant control on 31 December 2022 (1 page)
17 January 2023Termination of appointment of Peter Wu as a director on 4 January 2023 (1 page)
13 December 2022Confirmation statement made on 13 December 2022 with no updates (3 pages)
26 September 2022Total exemption full accounts made up to 30 November 2021 (6 pages)
30 August 2022Previous accounting period shortened from 31 December 2021 to 30 November 2021 (1 page)
29 April 2022Registration of charge 130789300001, created on 27 April 2022 (29 pages)
15 December 2021Confirmation statement made on 13 December 2021 with no updates (3 pages)
14 December 2020Incorporation
Statement of capital on 2020-12-14
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)