NAUTILUS DEVELOPMENTS LIMITED

NAUTILUS DEVELOPMENTS LIMITED is an active private limited company, incorporated on 13 August 2002. The nature of the business is Construction of commercial buildings. The company's registered office is on Pall Mall, London. 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: Micro Entity. NAUTILUS DEVELOPMENTS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number04509523
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/08/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR
Address Line 245 PALL MALL
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 5JG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/08/2024
Last Made Up Date13/08/2023

Return

Next Due Date10/09/2016
Last Made Up Date13/08/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:
NAUTILUS DEVELOPMENTS LIMITED

Directors

(The company's officers)
MRS ANNABEL SARAH GREENFIELD
(~58 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
  • Current Director
  • Gives occupation as ARTIST
  • Usually resident in ENGLAND
Appointed on 13/08/2002
MR GUY RUPERT GREENFIELD
(~64 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in ENGLAND
Appointed on 13/08/2002
MRS ANNABEL SARAH GREENFIELD
(~58 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
  • Current Secretary
  • Gives occupation as ARTIST
  • Usually resident in ENGLAND
Appointed on 13/08/2002

Shareholders

(Persons of Significant Control)
Mr Guy Rupert Greenfield
(~64 year old British national)
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Annabel Sarah Greenfield
(~58 year old British national)
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR. GUY RUPERT GREENFIELD
  • MR. GUY RUPERT GREENFIELD
NAUTILUS OWNERS LIMITED
  • MR GUY RUPERT GREENFIELD
  • MR GUY RUPERT GREENFIELD
SANDY LANE PROPERTY DEVELOPERS LIMITED
  • MR GUY RUPERT GREENFIELD
SUN HOUSES OWNERS LTD
  • MR GUY RUPERT GREENFIELD
  • MR GUY RUPERT GREENFIELD
  • MR GUY RUPERT GREENFIELD
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)

NAUTILUS DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 5JG.

Map of NAUTILUS DEVELOPMENTS LIMITED at local scale
Map of NAUTILUS DEVELOPMENTS LIMITED at local scale
Map of NAUTILUS DEVELOPMENTS LIMITED at district scale
Map of NAUTILUS DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 5JG

Other companies with registered offices in SW1Y 5JG:

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)