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 Number | 04509523 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/08/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR |
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Address Line 2 | 45 PALL MALL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1Y 5JG |
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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 | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/08/2024 |
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Last Made Up Date | 13/08/2023 |
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Return
Next Due Date | 10/09/2016 |
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Last Made Up Date | 13/08/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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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)
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
SANDY LANE PROPERTY DEVELOPERS LIMITED
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 district scale
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)