Nsmp Operations Limited. Head office in London. Check Director.

Nsmp Operations Limited, London

Nsmp Operations Limited is a private limited company. Registered at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL, the aforementioned 8 years old enterprise was incorporated on 2015-07-30 and is categorised as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification code: 9100).
3 directors can be found in this company: Sayma C. (appointed on 21 September 2022), Gabriele B. (appointed on 23 October 2020), John B. (appointed on 23 December 2019).

About
Name: Nsmp Operations Limited
Number: 09711370
Incorporation date: 2015-07-30
End of financial year: 31 December


Address:	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Nsmp Holdco 2 Limited

6 April 2016

Address	Suite 1, 7th Floor 50 Broadway, 11-12 St. James's Square, London, SW1H 0BL
Legal authority	Uk
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09711318
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Nsmp Operations Limited confirmation statement filing is 2024-08-13. The last one was filed on 2023-07-30. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Nsmp Holdco 2 Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 50 Broadway, 11-12 St. James's Square, SW1H 0BL London.

Company filing

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Type		Free download
CH01	On Wed, 1st Nov 2023 director's details were changed filed on: 1st, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Wed, 1st Nov 2023 director's details were changed filed on: 1st, November 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, August 2023 \| accounts	Free Download (34 pages)
TM01	Director's appointment terminated on Wed, 21st Sep 2022 filed on: 27th, September 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on Tue, 27th Sep 2022 to Suite 1, 7th Floor 50 Broadway London SW1H 0BL filed on: 27th, September 2022 \| address	Free Download (1 page)
AP01	On Wed, 21st Sep 2022 new director was appointed. filed on: 27th, September 2022 \| officers	Free Download (2 pages)
CH01	On Tue, 27th Sep 2022 director's details were changed filed on: 27th, September 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, June 2022 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, June 2021 \| accounts	Free Download (27 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 25th, November 2020 \| resolution	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, November 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 097113700005, created on Tue, 10th Nov 2020 filed on: 16th, November 2020 \| mortgage	Free Download (69 pages)
TM01	Director's appointment terminated on Fri, 23rd Oct 2020 filed on: 9th, November 2020 \| officers	Free Download (1 page)
CH01	On Fri, 23rd Oct 2020 director's details were changed filed on: 9th, November 2020 \| officers	Free Download (2 pages)
AP01	On Fri, 23rd Oct 2020 new director was appointed. filed on: 9th, November 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, August 2020 \| accounts	Free Download (27 pages)
CH01	On Wed, 1st Apr 2020 director's details were changed filed on: 1st, April 2020 \| officers	Free Download (2 pages)
AP01	On Mon, 23rd Dec 2019 new director was appointed. filed on: 27th, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 23rd Dec 2019 filed on: 27th, December 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 19th, September 2019 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on Thu, 25th Jul 2019 filed on: 25th, July 2019 \| officers	Free Download (1 page)
AP01	On Thu, 25th Jul 2019 new director was appointed. filed on: 25th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 14th Jul 2019 filed on: 16th, July 2019 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Fri, 5th Apr 2019 filed on: 6th, April 2019 \| officers	Free Download (1 page)
AP01	On Tue, 19th Feb 2019 new director was appointed. filed on: 4th, March 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 097113700004, created on Fri, 7th Dec 2018 filed on: 11th, December 2018 \| mortgage	Free Download (81 pages)
AP01	On Mon, 24th Sep 2018 new director was appointed. filed on: 21st, November 2018 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 24th Sep 2018 filed on: 21st, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 24th Sep 2018 filed on: 21st, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 24th Sep 2018 filed on: 21st, November 2018 \| officers	Free Download (1 page)
AP01	On Mon, 24th Sep 2018 new director was appointed. filed on: 21st, November 2018 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, September 2018 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, September 2018 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, September 2018 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, July 2018 \| accounts	Free Download (21 pages)
CH04	Secretary's name changed on Wed, 16th Aug 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, July 2017 \| accounts	Free Download (20 pages)
AD01	Change of registered address from 20-22 Bedford Row London WC1R 4JS United Kingdom on Mon, 26th Jun 2017 to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB filed on: 26th, June 2017 \| address	Free Download (1 page)
CH01	On Mon, 26th Jun 2017 director's details were changed filed on: 26th, June 2017 \| officers	Free Download (2 pages)
CH01	On Mon, 26th Jun 2017 director's details were changed filed on: 26th, June 2017 \| officers	Free Download (2 pages)
CH01	On Mon, 26th Jun 2017 director's details were changed filed on: 26th, June 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, August 2016 \| accounts	Free Download (14 pages)
CH01	On Thu, 7th Jul 2016 director's details were changed filed on: 7th, July 2016 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 27th, April 2016 \| incorporation	Free Download (27 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 19th, April 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 097113700003, created on Wed, 30th Mar 2016 filed on: 7th, April 2016 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 097113700002, created on Tue, 15th Mar 2016 filed on: 18th, March 2016 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 097113700001, created on Tue, 15th Mar 2016 filed on: 18th, March 2016 \| mortgage	Free Download (53 pages)
AP01	On Thu, 10th Mar 2016 new director was appointed. filed on: 18th, March 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 10th Mar 2016 new director was appointed. filed on: 17th, March 2016 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 17th, March 2016 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 17th, March 2016 \| resolution	Free Download (6 pages)
AD01	Change of registered address from 21 st Thomas Street Bristol BS1 6JS on Tue, 11th Aug 2015 to 20-22 Bedford Row London WC1R 4JS filed on: 11th, August 2015 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, July 2015 \| incorporation	Free Download (45 pages)

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