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 Number14631009
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1A EUROPA WAY
Address Line 2BRITANNIA ENTERPRISE PARK
Post TownLICHFIELD
CountySTAFFORDSHIRE
CountryENGLAND
PostcodeWS14 9TZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date14/02/2024
Last Made Up DateNot available

Return

Next Due Date29/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • JTC (UK) LIMITED
68-70 ONSLOW GARDENS FREEHOLD LIMITED
  • JTC (UK) LIMITED
90 ONSLOW GARDENS FREEHOLD LIMITED
  • JTC (UK) LIMITED
ABINGDON MANOR CARE CENTRE LIMITED
  • JTC (UK) LIMITED
AEIT HOLDINGS LIMITED
  • JTC (UK) LIMITED
AFRICELL UK LIMITED
  • JTC (UK) LIMITED
AGFEAC LIMITED
  • JTC (UK) LIMITED
AHLSTROM CHIRNSIDE LIMITED
  • JTC (UK) LIMITED
  • JTC (UK) 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 local scale
Map of NEXTSTONE CAPITAL UK LIMITED at district scale
Map of NEXTSTONE CAPITAL UK 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 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)