NSIP (ETS) LIMITED

dissolved Company number 02504173

Private Limited by Shares · Incorporated on 21st May 1990 · Closed on 10th Nov 2020

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SIC code: 09100
Registered office: London, SW1Y 4LB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NSIP (ETS) LIMITED is a private limited by shares company based in London. It was incorporated on 21st May 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Support activities for petroleum and natural gas extraction.

3 Directors View directors

227 Companies at address View all 343 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

09100 — Support activities for petroleum and natural gas extraction

Property intelligence

Latest sale price in SW1Y 4LB £162,000,000 as of 19th Dec 2024 View postcode page

Average price (all time) £29,346,252

Average price (since 2016) £84,400,000

Property sales recorded 6

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Guy Appleton	Director	20th Dec 2017	This company	British	—
Andrew Hessell	Director	20th Dec 2017	This company	British	—
Thomas Luypaert	Director	30th Jan 2020	This company	French	—

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SUNSET STUDIOS PRODUCTION SERVICES UK HOLDINGS LIMITED	14316161	24th Aug 2022	dissolved
THE AFROPOLITAN CLUB MAYFAIR LIMITED	14310872	22nd Aug 2022	dissolved

Showing the latest 5 of 226 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 21st May 1990
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

21st May 1990 Company incorporated
21st Jan 1993 Ronald Dixon resigned as Director
21st Jan 1993 Alan Groves resigned as Director
21st Jan 1993 David Morris resigned as Director
21st Jan 1993 Gail Giles appointed as Director
1st Dec 1997 Gail Giles resigned as Director
1st Dec 1997 John Davies appointed as Director
1st Dec 1997 Gregory Abel appointed as Director
2nd Dec 1997 Gail Giles resigned as Secretary
2nd Dec 1997 Michael Sparkes appointed as Secretary
15th Jun 1999 Phillip Connor appointed as Director
21st May 2002 John Davies resigned as Director
23rd Dec 2002 Kenneth Linge appointed as Director
28th Jan 2003 Gregory Abel resigned as Director
28th Jan 2003 Phillip Connor resigned as Director
28th Jan 2003 Michael Sparkes resigned as Secretary
28th Jan 2003 Bhavna Mistry appointed as Secretary
23rd Jul 2003 Kenneth Linge resigned as Director
23rd Jul 2003 Francis Gugen appointed as Director
23rd Jul 2003 Philip Kirk appointed as Director
23rd Jul 2003 Bhavna Mistry resigned as Secretary
23rd Jul 2003 Philip Kirk appointed as Secretary
3rd Aug 2006 Francis Gugen resigned as Director
3rd Aug 2006 Philip Kirk resigned as Director
3rd Aug 2006 Marie-Louise Clayton appointed as Director
3rd Aug 2006 Jonathan Murphy appointed as Director
3rd Aug 2006 Jonathan Roger appointed as Director
3rd Aug 2006 Roderick Begbie appointed as Director
3rd Aug 2006 Philip Kirk resigned as Secretary
3rd Aug 2006 Brian Hobden appointed as Secretary
15th Nov 2006 Brian Hobden resigned as Secretary
15th Nov 2006 Simon Waite appointed as Secretary
6th Dec 2006 Marie-Louise Clayton resigned as Director
15th Jan 2007 Jonathan Murphy resigned as Director
15th Jan 2007 Jonathan Roger resigned as Director
26th Jan 2007 Christopher Picotte appointed as Director
2nd Oct 2009 CENTRICA SECRETARIES LIMITED appointed as Corporate secretary
2nd Oct 2009 Roderick Begbie resigned as Director
2nd Oct 2009 Jonathan Roger appointed as Director
2nd Oct 2009 Vincent Hanafin appointed as Director
2nd Oct 2009 Simon Waite resigned as Secretary
17th May 2013 Christopher Picotte resigned as Director
20th May 2013 Jonathan Roger resigned as Director
1st Jan 2014 Vincent Hanafin resigned as Director
1st Jan 2014 Richard Ozsanlav appointed as Director
1st Jan 2014 Bruce Bricknell appointed as Director
5th Jun 2015 Richard Ozsanlav resigned as Director
5th Jun 2015 Roy Lumsden appointed as Director
13th Jul 2016 Bruce Bricknell resigned as Director
14th Jul 2017 Roy Lumsden resigned as Director
14th Jul 2017 Andrew Le Poidevin appointed as Director
20th Dec 2017 CENTRICA SECRETARIES LIMITED resigned as Corporate secretary
20th Dec 2017 Gotshal Weil appointed as Corporate secretary
20th Dec 2017 Gotshal Weil resigned as Corporate secretary
20th Dec 2017 Guy Appleton appointed as Director
20th Dec 2017 Andrew Hessell appointed as Director
20th Dec 2017 Andrew Le Poidevin resigned as Director
20th Dec 2017 Mark Crosbie appointed as Director
20th Dec 2017 Guillaume Friedel appointed as Director
20th Dec 2017 Stephane Ifker appointed as Director
30th Jan 2020 Thomas Luypaert appointed as Director
30th Jan 2020 Mark Crosbie resigned as Director
30th Jan 2020 Guillaume Friedel resigned as Director
30th Jan 2020 Stephane Ifker resigned as Director

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