Introduction
Watch Company
N
NSG DEVELOPMENTS LTD
NSG DEVELOPMENTS LTD is an active company incorporated on 5 October 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. NSG DEVELOPMENTS LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11607568
LTD Company
Age
7 Years
Incorporated 5 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
10 Orange Street Haymarket London, WC2H 7DQ,
3 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CHEN, Ching Chih, Dr
ActiveHaymarket, LondonWC2H 7DQ
Born February 1938
Director
Appointed 05 Oct 2018
CHEN, Ching Chih, Dr
Haymarket, LondonWC2H 7DQ
Born February 1938
Director
05 Oct 2018
Active
CHEN, Shea Daniel
ActiveHaymarket, LondonWC2H 7DQ
Born May 1985
Director
Appointed 05 Oct 2018
CHEN, Shea Daniel
Haymarket, LondonWC2H 7DQ
Born May 1985
Director
05 Oct 2018
Active
MEFFAN, Norman Ian
ActiveHaymarket, LondonWC2H 7DQ
Born February 1928
Director
Appointed 29 Nov 2018
MEFFAN, Norman Ian
Haymarket, LondonWC2H 7DQ
Born February 1928
Director
29 Nov 2018
Active
ZHAO, Jinghong
Resigned11f Singga Commercial Centre, Kong Kong
Born February 1938
Director
Appointed 05 Oct 2018
Resigned 29 Nov 2018
ZHAO, Jinghong
11f Singga Commercial Centre, Kong Kong
Born February 1938
Director
05 Oct 2018
Resigned 29 Nov 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Ching Chih Chen
ActiveHaymarket, LondonWC2H 7DQ
Born February 1938
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2018
Dr Ching Chih Chen
Haymarket, LondonWC2H 7DQ
Born February 1938
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2018
Active
Filing History
29
Description
Type
Date Filed
Document
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2018