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17 Nevern Square Limited

05455447

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE
Incorporated 18/05/2005

Compliance

Last accounts

25/03/2026

total exemption full

Next accounts due

25/12/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Matthias Gustav Alt

director · Since 26/05/2017

FINANCIAL ANALYST

GERMAN · ENGLAND · Age 44

Also on 1 other board

Timothy John William Jennings

director · Since 12/11/2024

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 70

Mr Leo Buscombe

director · Since 10/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Matthias Gustav Alt

director · Since 26/05/2017

German · England · Age 44

Timothy John William Jennings

director · Since 12/11/2024

British · United States · Age 70

Leo Buscombe

director · Since 10/01/2025

British · England · Age 37

Former

Vantis Nominees Limited

corporate director · Resigned 18/05/2005

Vantis Secretaries Limited

corporate secretary · Resigned 18/05/2005

Francesco Buffone

secretary · Resigned 24/08/2006

Melissa Marie Aline Caron

director · Resigned 21/04/2011

Francesco Buffone

director · Resigned 14/07/2011

Michael Paul Massot

director · Resigned 14/07/2011

Kouk Yow Christopher Lee

director · Resigned 14/07/2011

Daniel Weisbeck

director · Resigned 14/07/2011

Andrew Malcolm Murray-Lyon

director · Resigned 30/10/2015

Alessandro Carlo Filippo Maria Mazza

director · Resigned 28/11/2015

Quadrant Property Management Limited

corporate secretary · Resigned 03/06/2020

Alexander Christopher Charles Thomas

director · Resigned 31/03/2022

Gaylene Anne Thompson

director · Resigned 03/12/2022

Patricia Alison Rod Jennings

director · Resigned 12/11/2024

Change History

officer appointedALT, Matthias Gustav
2026-08-24
officer appointedBUSCOMBE, Leo
2026-08-24
officer appointedJENNINGS, Timothy John William
2026-08-24
statusactive
2026-08-24

Active

typeprivate-limited-guarant-nsc
2026-08-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Unit 16 Northfields Prospect Business Centre
2026-08-24

UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE

post townLondon
2026-08-24

LONDON