NAU SECURITIES LTD
NAU SECURITIES LTD is an active private limited company, incorporated on 18 January 2010. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on London Road, Camberley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NAU SECURITIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07128441 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/01/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O EMMAUS ACCOUNTANTS LTD |
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Address Line 2 | 377-399 LONDON ROAD |
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Post Town | CAMBERLEY |
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County | SURREY |
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Postcode | GU15 3HL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/02/2025 |
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Last Made Up Date | 18/01/2024 |
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Return
Next Due Date | 15/02/2017 |
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Last Made Up Date | 18/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
NAU SECURITIES LTD
Directors
(The company's officers)
MR PEDRO BAPTISTA
(~55 year old Portuguese national)
2 EATON GATE, LONDON, SW1W 9BJ
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in PORTUGAL
Appointed on 04/07/2011
MS JULIA EMMA DAWSON
(~59 year old British national)
2 EATON GATE, LONDON, SW1W 9BJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/2022
MR JOHN NELSON FERREIRA
(~60 year old British national)
2 EATON GATE, LONDON, SW1W 9BJ
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 18/01/2010
MARILYN MACDONALD
(~51 year old British national)
2 EATON GATE, LONDON, SW1W 9BJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/2022
MR IÑIGO VEGA
(~51 year old Spanish national)
2 EATON GATE, LONDON, SW1W 9BJ
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SPAIN
Appointed on 27/03/2020
MRS DEBORAH FERREIRA
2 EATON GATE, LONDON, SW1W 9BJ, UNITED KINGDOM
Appointed on 01/11/2014
Shareholders
(Persons of Significant Control)
Mr Pedro Baptista
(~55 year old Portuguese national)
2, Eaton Gate, London, SW1W 9BJ
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr John Nelson Ferreira
(~60 year old British national)
2, Eaton Gate, London, SW1W 9BJ
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NAU SECURITIES LTD: Maps
Maps show the location of the postcode of the registered office, GU15 3HL.
Map of NAU SECURITIES LTD at local scale
Map of NAU SECURITIES LTD at district scale
More Companies in GU15 3HL
Other companies with registered offices in GU15 3HL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)