Nexgen London Ltd

05690259

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4A & 4B WINTERSELLS ROAD, WEST BYFLEET, KT14 7LF

Incorporated 27/01/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

81210

General cleaning of buildings

Officers

Mr Duncan Frederick Shadbolt

director · Since 31/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Declan Doyle

director · Since 02/07/2024

DIRECTOR

IRISH · IRELAND · Age 46

Kathy Mcdermott

director · Since 02/07/2024

DIRECTOR

IRISH · IRELAND · Age 40

Persons with Significant Control

Adptc Ltd

75–100% shares

75–100% votes

Appoint directors

4a & 4b, Wintersells Road, West Byfleet, KT14 7LF

Reg: 9339647 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Alan John Dougan

Ceased 22/03/2021

Mrs Angela Dougan

Ceased 22/03/2021

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT.

Created 24/09/2021Registered 29/09/2021Satisfied 15/05/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/2018Registered 27/11/2018Satisfied 02/10/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2017Registered 12/06/2017Satisfied 02/10/2021

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 22/05/2017Registered 26/05/2017Satisfied 02/10/2021