Introduction
Watch Company
N
NSG DEVELOPMENTS (WINKFIELD) LIMITED
NSG DEVELOPMENTS (WINKFIELD) LIMITED is an active company incorporated on 24 April 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. NSG DEVELOPMENTS (WINKFIELD) LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
11961428
LTD Company
Age
6 Years
Incorporated 24 April 2019
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 May 2024 - 31 December 2024(9 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 23 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
10 Orange Street Haymarket London, WC2H 7DQ,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHEN, Ching Chih, Dr
ActiveHaymarket, LondonWC2H 7DQ
Born February 1938
Director
Appointed 24 Apr 2019
CHEN, Ching Chih, Dr
Haymarket, LondonWC2H 7DQ
Born February 1938
Director
24 Apr 2019
Active
CHEN, Shea Daniel
ActiveHaymarket, LondonWC2H 7DQ
Born May 1985
Director
Appointed 24 Apr 2019
CHEN, Shea Daniel
Haymarket, LondonWC2H 7DQ
Born May 1985
Director
24 Apr 2019
Active
MEFFAN, Norman Ian
ActiveHaymarket, LondonWC2H 7DQ
Born February 1928
Director
Appointed 24 Apr 2019
MEFFAN, Norman Ian
Haymarket, LondonWC2H 7DQ
Born February 1928
Director
24 Apr 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nsg Developments Ltd
ActiveHaymarket, LondonWC2H 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2019
Nsg Developments Ltd
Haymarket, LondonWC2H 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2019
Active
Filing History
18
Description
Type
Date Filed
Document
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
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
25 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2020