Introduction
Watch Company
N
NEALE FAMILY INVESTMENTS LIMITED
NEALE FAMILY INVESTMENTS LIMITED is an active company incorporated on 2 April 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. NEALE FAMILY INVESTMENTS LIMITED was registered 10 years ago.(SIC: 66300)
Status
active
Active since 10 years ago
Company No
09525754
LTD Company
Age
10 Years
Incorporated 2 April 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 2 May 2025 (10 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
52 Hamilton Terrace London, NW8 9UJ,
Previous Addresses
5 Eccleston Street London SW1W 9LX United Kingdom
From: 5 July 2017To: 11 May 2020
3 Eccleston Street London SW1W 9LX
From: 2 April 2015To: 5 July 2017
3 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FEENEY, Michelle Dawn
ActiveHamilton Terrace, LondonNW8 9UJ
Born July 1963
Director
Appointed 18 Sept 2019
FEENEY, Michelle Dawn
Hamilton Terrace, LondonNW8 9UJ
Born July 1963
Director
18 Sept 2019
Active
NEALE, Mark Robert
ActiveHamilton Terrace, LondonNW8 9UJ
Born December 1967
Director
Appointed 02 Apr 2015
NEALE, Mark Robert
Hamilton Terrace, LondonNW8 9UJ
Born December 1967
Director
02 Apr 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mark Robert Neale
ActiveHamilton Terrace, LondonNW8 9UJ
Born December 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mark Robert Neale
Hamilton Terrace, LondonNW8 9UJ
Born December 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
11 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2020
5 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2017
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 July 2016