21/22 Nassau Street Management Limited

Active02619443 Private limited company
Incorporated
11 June 1991 (35 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Peter Hodgson
Accounts type
Micro entity
Region
South East
Address
Lees House
Dyke Road
Brighton
BN1 3FE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stiles Harold Williams Partnership LLP
Corporate Secretary · Appointed 4 April 2024
Hodgson, Peter
Director · Appointed 22 December 2023
British
Born November 1989
Director · Appointed 22 December 2023
British
Born March 1957 (69)
Officer history (18 former)
28 June 2024
Resigned Van Heerden, Jacobus Johannes as Director
17 April 2024
Resigned Lms Sheridans Ltd as Corporate Secretary
4 April 2024
Appointed Stiles Harold Williams Partnership LLP as Corporate Secretary
22 December 2023
Appointed Van Heerden, Jacobus Johannes as Director
22 December 2023
Resigned Jacobs, Doron as Director
22 December 2023
Appointed Parvez, Muhammad as Director
22 December 2023
Resigned Abadi, Dennis Isaac, Dr as Director
22 December 2023
Appointed Hodgson, Peter as Director
17 October 2023
Resigned Van Heerden, Jacobus Johannes as Director
16 October 2023
Appointed Lms Sheridans Ltd as Corporate Secretary
16 October 2023
Resigned Chandler, Steven David as Secretary
27 April 2021
Appointed Van Heerden, Jacobus Johannes as Director
8 June 2018
Appointed Chandler, Steven David as Secretary
8 June 2018
Resigned Wiltshire, Paul William as Secretary
8 September 2016
Resigned Smith, Jonathan, Dr as Director
28 November 2001
Resigned Ringley Limited as Corporate Secretary
28 November 2001
Appointed Wiltshire, Paul William as Secretary
1 June 2000
Appointed Smith, Jonathan, Dr as Director
1 June 2000
Appointed Jacobs, Doron as Director
1 May 2000
Appointed Ringley Limited as Corporate Secretary
24 March 2000
Resigned Solitaire Secretaries Ltd as Corporate Secretary
3 September 1999
Appointed Solitaire Secretaries Ltd as Corporate Secretary
3 September 1999
Resigned Burnand, Robert George as Secretary
30 June 1998
Resigned Thornley, John Anthony as Director
26 July 1996
Resigned Mukhtar, June as Director
11 June 1994
Resigned Burnand, Robert George as Secretary
1 June 1993
Resigned Abadi, Dennis Isaac, Dr as Secretary
27 January 1993
Appointed Thornley, John Anthony as Director
27 January 1993
Resigned Zehle, Stefan as Director
19 June 1991
Appointed Abadi, Dennis Isaac, Dr as Director
19 June 1991
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
19 June 1991
Resigned Alpha Direct Limited as Corporate Nominee Director
19 June 1991
Appointed Abadi, Dennis Isaac, Dr as Secretary
19 June 1991
Appointed Zehle, Stefan as Director
11 June 1991
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
11 June 1991
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12
Balance sheet detail
202520242023202220212020
Current Assets£12£12
Cash£12£12£12£12
Net Current Assets£12£12
Net Assets£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Filing history not loaded yet. See it on Companies House

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