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Home > England & Wales Companies > NANSEN DEVELOPMENTS HOLDINGS LIMITED
Company Information for

NANSEN DEVELOPMENTS HOLDINGS LIMITED

4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
Company Registration Number
06598847
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nansen Developments Holdings Ltd
NANSEN DEVELOPMENTS HOLDINGS LIMITED was founded on 2008-05-21 and has its registered office in Cavendish Square. The organisation's status is listed as "Active - Proposal to Strike off". Nansen Developments Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NANSEN DEVELOPMENTS HOLDINGS LIMITED
 
Legal Registered Office
4TH FLOOR
7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in W1G
 
Previous Names
MACDONALD EGAN HOLDINGS LIMITED15/08/2012
Filing Information
Company Number 06598847
Company ID Number 06598847
Date formed 2008-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 21/03/2018
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 11:41:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NANSEN DEVELOPMENTS HOLDINGS LIMITED
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Company Officers of NANSEN DEVELOPMENTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
COLM MICHAEL EGAN
 Company Secretary 2010-12-31
COLM MICHAEL EGAN
 Director 2008-05-21
MARTIN ROBERT NASH
 Director 2013-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN GUTKIN
 Director 2008-07-01 2017-08-08
ROBERT JAMES FLOOK
 Company Secretary 2008-05-21 2010-12-31
ROBERT JAMES FLOOK
 Director 2008-12-11 2010-12-31
MARTIN ROBERT NASH
 Director 2008-05-21 2010-07-31
MIKE HOOD
 Director 2008-05-21 2009-03-31
SARAH BAILEY
 Director 2008-09-09 2009-02-10
KEVIN MICHAEL CUBITT
 Director 2008-05-21 2008-12-02
SARAH BAILEY
 Director 2008-09-09 2008-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLM MICHAEL EGAN CAMERON DRIVE LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
COLM MICHAEL EGAN 56 TURNERS HILL LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
COLM MICHAEL EGAN 134 CROSSBROOK LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
COLM MICHAEL EGAN ECONOVATE LIMITED Director 2016-08-04 CURRENT 2006-10-19 In Administration/Administrative Receiver
COLM MICHAEL EGAN EGAN AND NASH LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active - Proposal to Strike off
COLM MICHAEL EGAN MACDONALD EGAN ESTATES LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
COLM MICHAEL EGAN TRIM STREET LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
COLM MICHAEL EGAN CHEVAL TRADING LTD Director 2015-10-06 CURRENT 2015-10-06 Active
COLM MICHAEL EGAN BONNERHILL ROAD LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
COLM MICHAEL EGAN MALPAS MR LIMITED Director 2015-02-10 CURRENT 2013-10-10 Dissolved 2017-07-13
COLM MICHAEL EGAN NASH RESIDENTIAL LIMITED Director 2014-06-16 CURRENT 2013-09-18 Active
COLM MICHAEL EGAN BHL MANAGEMENT COMPANY LIMITED Director 2013-02-07 CURRENT 2011-06-14 Liquidation
COLM MICHAEL EGAN ME INVESTMENTS LIMITED Director 2011-11-17 CURRENT 2010-11-10 Dissolved 2013-09-17
COLM MICHAEL EGAN MACDONALD EGAN CONSULTING LIMITED Director 2010-08-16 CURRENT 2010-07-21 Active
COLM MICHAEL EGAN MACDONALD EGAN REGEN LIMITED Director 2008-08-05 CURRENT 2007-10-08 Dissolved 2018-01-09
COLM MICHAEL EGAN MED TRUSTEES LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
COLM MICHAEL EGAN HALESVILLE LIMITED Director 2008-02-20 CURRENT 2004-06-23 Active - Proposal to Strike off
COLM MICHAEL EGAN ME (LUXMORE) LIMITED Director 2007-11-14 CURRENT 2007-11-14 Dissolved 2015-07-14
COLM MICHAEL EGAN ME (TRINITY) LIMITED Director 2007-10-31 CURRENT 2007-10-31 Live but Receiver Manager on at least one charge
COLM MICHAEL EGAN YEOMAN REGEN LIMITED Director 2007-02-27 CURRENT 2007-02-27 Dissolved 2015-07-14
COLM MICHAEL EGAN BARMESTON DEVELOPMENTS LIMITED Director 2007-02-16 CURRENT 2007-02-16 Dissolved 2015-07-14
COLM MICHAEL EGAN HATCHAM (PARKSIDE) LIMITED Director 2006-04-24 CURRENT 2006-04-24 Dissolved 2014-08-15
COLM MICHAEL EGAN OVER THE CREEK LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-03-25
COLM MICHAEL EGAN KH LAND LIMITED Director 2005-11-22 CURRENT 2005-11-22 Active
COLM MICHAEL EGAN ME VENTURES LIMITED Director 2005-11-22 CURRENT 2005-11-22 Active
COLM MICHAEL EGAN HATCHAM HOLDINGS LIMITED Director 2005-08-01 CURRENT 2005-08-01 Dissolved 2015-02-06
COLM MICHAEL EGAN HATCHAM (LEWISHAM) LIMITED Director 2005-07-29 CURRENT 2005-07-29 Dissolved 2014-10-26
COLM MICHAEL EGAN HATCHAM (NEPTUNE) LIMITED Director 2005-07-29 CURRENT 2005-07-29 Live but Receiver Manager on at least one charge
COLM MICHAEL EGAN ARKLOW ROAD DEVELOPMENTS LIMITED Director 2004-01-19 CURRENT 2004-01-19 Dissolved 2016-11-01
COLM MICHAEL EGAN NANSEN DEVELOPMENTS LIMITED Director 2002-07-12 CURRENT 2002-05-15 Active - Proposal to Strike off
COLM MICHAEL EGAN ME (STANLEY) LIMITED Director 2000-07-12 CURRENT 2000-07-12 Active - Proposal to Strike off
COLM MICHAEL EGAN BLADEMINSTER LIMITED Director 1998-02-24 CURRENT 1996-07-08 Dissolved 2016-02-02
COLM MICHAEL EGAN MACDONALD EGAN LIMITED Director 1993-05-19 CURRENT 1993-05-19 Active
MARTIN ROBERT NASH CAMERON DRIVE LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
MARTIN ROBERT NASH 56 TURNERS HILL LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
MARTIN ROBERT NASH 134 CROSSBROOK LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
MARTIN ROBERT NASH EGAN AND NASH LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active - Proposal to Strike off
MARTIN ROBERT NASH MACDONALD EGAN ESTATES LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
MARTIN ROBERT NASH TRIM STREET LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
MARTIN ROBERT NASH OCTOBER 22 LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
MARTIN ROBERT NASH MCDKL INVESTMENTS LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
MARTIN ROBERT NASH MALPAS MR LIMITED Director 2015-02-16 CURRENT 2013-10-10 Dissolved 2017-07-13
MARTIN ROBERT NASH NASH RESIDENTIAL LIMITED Director 2014-06-16 CURRENT 2013-09-18 Active
MARTIN ROBERT NASH GNOME HOUSE COMMUNITY ASSET CIC Director 2013-07-25 CURRENT 2013-07-25 Active - Proposal to Strike off
MARTIN ROBERT NASH MACDONALD EGAN REGEN LIMITED Director 2013-07-23 CURRENT 2007-10-08 Dissolved 2018-01-09
MARTIN ROBERT NASH MACDONALD EGAN LIMITED Director 2013-07-23 CURRENT 1993-05-19 Active
MARTIN ROBERT NASH NANSEN DEVELOPMENTS LIMITED Director 2013-07-23 CURRENT 2002-05-15 Active - Proposal to Strike off
MARTIN ROBERT NASH BHL MANAGEMENT COMPANY LIMITED Director 2011-06-14 CURRENT 2011-06-14 Liquidation
MARTIN ROBERT NASH KH LAND LIMITED Director 2011-03-11 CURRENT 2005-11-22 Active
MARTIN ROBERT NASH MACDONALD EGAN CONSULTING LIMITED Director 2010-08-16 CURRENT 2010-07-21 Active
MARTIN ROBERT NASH ME VENTURES LIMITED Director 2009-04-23 CURRENT 2005-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-24DS01APPLICATION FOR STRIKING-OFF
2018-05-22GAZ1FIRST GAZETTE
2018-05-22GAZ1FIRST GAZETTE
2018-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-21AA01PREVSHO FROM 29/12/2016 TO 28/12/2016
2017-09-28AA01PREVSHO FROM 30/12/2016 TO 29/12/2016
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GUTKIN
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLM MICHAEL EGAN
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100000
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-01-05AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-27AA01PREVSHO FROM 31/12/2015 TO 30/12/2015
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-02AR0121/05/16 FULL LIST
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT NASH / 20/01/2016
2015-10-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-28AR0121/05/15 FULL LIST
2014-10-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-26AR0121/05/14 FULL LIST
2013-10-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-20AP01DIRECTOR APPOINTED MR MARTIN ROBERT NASH
2013-06-04AR0121/05/13 FULL LIST
2013-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 26/11/2012
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 26/11/2012
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-15RES15CHANGE OF NAME 12/07/2012
2012-08-15CERTNMCOMPANY NAME CHANGED MACDONALD EGAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/08/12
2012-08-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-23RES15CHANGE OF NAME 12/07/2012
2012-06-07AR0121/05/12 FULL LIST
2012-05-30RES15CHANGE OF NAME 17/05/2012
2012-05-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-31AR0121/05/11 FULL LIST
2011-02-07AP03SECRETARY APPOINTED COLM MICHAEL EGAN
2011-02-07TM02APPOINTMENT TERMINATED, SECRETARY ROBERT FLOOK
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOOK
2011-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NASH
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GUTKIN / 19/08/2010
2010-06-10AR0121/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GUTKIN / 01/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 01/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010
2010-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT NASH / 01/05/2010
2010-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-08363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR MIKE HOOD
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR SARAH BAILEY
2009-01-19288aDIRECTOR APPOINTED ROBERT JAMES FLOOK
2009-01-19288cSECRETARY'S CHANGE OF PARTICULARS / ROBERT FLOOK / 29/11/2008
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR KEVIN CUBITT
2008-11-26288aDIRECTOR APPOINTED SARAH BAILEY
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR SARAH BAILEY
2008-10-20288aDIRECTOR APPOINTED SARAH BAILEY
2008-07-31SASHARE AGREEMENT OTC
2008-07-31SASHARE AGREEMENT OTC
2008-07-3188(2)AD 01/07/08 GBP SI 56688@1=56688 GBP IC 39562/96250
2008-07-23RES13SHARES ISSUED 01/07/2008
2008-07-23RES01ADOPT ARTICLES 01/07/2008
2008-07-23288aDIRECTOR APPOINTED KEVIN GUTKIN
2008-07-2388(2)AD 01/07/08 GBP SI 19780@1=19780 GBP IC 19782/39562
2008-07-2388(2)AD 01/07/08 GBP SI 19780@1=19780 GBP IC 2/19782
2008-07-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-06225CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-05-30288aDIRECTOR APPOINTED MARTIN ROBERT NASH
2008-05-30288aDIRECTOR APPOINTED MIKE HOOD
2008-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NANSEN DEVELOPMENTS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NANSEN DEVELOPMENTS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-14 Outstanding KEVIN CUBITT AND COLM EGAN (TOGETHER THE NOTEHOLDERS)
DEBENTURE 2008-07-10 Outstanding SYNERGY CAPITAL LLC
SHARE CHARGE 2008-07-10 Outstanding COPPERHILL INVESTMENT COMPANY LIMITED
SHARE CHARGE 2008-07-10 Outstanding SYNERGY CAPITAL LLC
Intangible Assets
Patents
We have not found any records of NANSEN DEVELOPMENTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NANSEN DEVELOPMENTS HOLDINGS LIMITED
Trademarks
We have not found any records of NANSEN DEVELOPMENTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NANSEN DEVELOPMENTS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NANSEN DEVELOPMENTS HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NANSEN DEVELOPMENTS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NANSEN DEVELOPMENTS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NANSEN DEVELOPMENTS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 9DQ