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 Number07128441
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/01/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O EMMAUS ACCOUNTANTS LTD
Address Line 2377-399 LONDON ROAD
Post TownCAMBERLEY
CountySURREY
PostcodeGU15 3HL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/02/2025
Last Made Up Date18/01/2024

Return

Next Due Date15/02/2017
Last Made Up Date18/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MS JULIA EMMA DAWSON
CANCER SUPPORT UK (CSUK)
  • MS JULIA EMMA DAWSON
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 local scale
Map of NAU SECURITIES LTD at district scale
Map of NAU SECURITIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)