NEXTSTONE CAPITAL UK LIMITED
NEXTSTONE CAPITAL UK LIMITED is an active private limited company, incorporated on 1 February 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Europa Way, Lichfield. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. NEXTSTONE CAPITAL UK LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 14631009 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/02/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1A EUROPA WAY |
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Address Line 2 | BRITANNIA ENTERPRISE PARK |
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Post Town | LICHFIELD |
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County | STAFFORDSHIRE |
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Country | ENGLAND |
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Postcode | WS14 9TZ |
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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 Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 14/02/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 29/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
NEXTSTONE CAPITAL UK LIMITED
Directors
(The company's officers)
DAVID AZOUTE
(~51 year old French national)
UNIT 1A EUROPA WAY BRITANNIA ENTERPRISE PARK, LICHFIELD, STAFFORDSHIRE, WS14 9TZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 01/02/2023
MR STANLEY TURNER
(~71 year old British national)
UNIT 1A EUROPA WAY BRITANNIA ENTERPRISE PARK, LICHFIELD, STAFFORDSHIRE, WS14 9TZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2023
JTC (UK) LIMITED
(British national)
THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND
Appointed on 16/03/2023
Shareholders
(Persons of Significant Control)
David Azoute
(~51 year old French national)
Unit 1a Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/02/2023
Connections
(Shared officers)
13 HYDE PARK SQUARE LIMITED
68-70 ONSLOW GARDENS FREEHOLD LIMITED
90 ONSLOW GARDENS FREEHOLD LIMITED
ABINGDON MANOR CARE CENTRE LIMITED
AHLSTROM CHIRNSIDE 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)
NEXTSTONE CAPITAL UK LIMITED: Maps
Maps show the location of the postcode of the registered office, WS14 9TZ.
Map of NEXTSTONE CAPITAL UK LIMITED at local scale
Map of NEXTSTONE CAPITAL UK LIMITED at district scale
More Companies in WS14 9TZ
Other companies with registered offices in WS14 9TZ:
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)