NSL LIMITED

active Company number 06033060

Private Limited by Shares · Incorporated on 19th Dec 2006

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SIC code: 84110
Registered office: London, W1D 5DU
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

NSL LIMITED is a private limited by shares company based in London. It was incorporated on 19th Dec 2006 and is currently showing its status as 'Active'. The company's stated activity is General public administration activities.

8 Directors View directors

30 Companies at address View all 46 Companies in postcode View postcode

SICs

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

84110 — General public administration activities

Property intelligence

Latest sale price in W1D 5DU £300,000 as of 30th Aug 2019 View postcode page

Average price (all time) £300,000

Average price (since 2016) £300,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate secretary	1st Apr 2017		Not recorded	View profile
Edward Astley Birtwistle	Director	2nd Jul 2024		British	View profile
Emma Cowan	Director	3rd Feb 2025		British	View profile
Sam Del Mar	Director	2nd Jul 2024		British	View profile
Keith Hanshaw	Director	15th Sep 2023		British	View profile
Martin Johnson	Director	4th Aug 2023		British	View profile
Marcus Lambert	Director	2nd Jul 2024		British	View profile
Fraser Moore	Director	3rd Feb 2025		British	View profile
Marston (Holdings) Limited	Corporate PSC	9th Feb 2017	—	—	View profile
Nsl Finance Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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Company	Number	Incorporated	Status
MARSTON TECHNOLOGIES LIMITED	13802667	15th Dec 2021	active
MARSTON TECHNOLOGY INVESTMENTS LIMITED	13803060	15th Dec 2021	active
FREE FLOW INTERCO LIMITED	12187604	3rd Sep 2019	active
FREE FLOW TOPCO LIMITED	12187599	3rd Sep 2019	active
FREE FLOW PIKCO LIMITED	12155409	14th Aug 2019	active

Showing the latest 5 of 29 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Dec 2006
Company type: Private Limited by Shares
SIC code: 84110
Accounts category: Full
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

19th Dec 2006 Company incorporated
19th Dec 2006 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate director
19th Dec 2006 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate secretary
19th Dec 2006 TRAVERS SMITH DIRECTORS LIMITED appointed as Director
21st Feb 2007 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate director
21st Feb 2007 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate secretary
21st Feb 2007 TRAVERS SMITH DIRECTORS LIMITED resigned as Director
21st Feb 2007 Nicholas Backhouse appointed as Director
21st Feb 2007 Robert Macnaughton appointed as Director
21st Feb 2007 Nicholas Backhouse appointed as Secretary
19th Mar 2007 David Holligon appointed as Director
19th Mar 2007 Ian Kavanagh appointed as Director
19th Mar 2007 Christopher Gillespie appointed as Director
19th Mar 2007 Nicholas Backhouse resigned as Secretary
19th Mar 2007 Damian Byrnes appointed as Secretary
16th May 2007 David Holligon resigned as Director
12th Sep 2007 Nicholas Backhouse resigned as Director
14th Jan 2008 Ian Kavanagh resigned as Director
14th Jan 2008 Nigel Stocks appointed as Director
14th Jan 2008 Bruce Gardner appointed as Director
14th Jan 2008 Alastair Cooper appointed as Director
14th Jan 2008 Graham Williams appointed as Director
18th Jun 2008 Nigel Stocks resigned as Director
23rd Jun 2008 Iain Chisholm appointed as Director
23rd Jul 2008 Mark Underwood appointed as Director
22nd Sep 2008 Iain Chisholm resigned as Director
24th Sep 2008 Stephen Dolton appointed as Director
13th Nov 2008 Robert Macnaughton resigned as Director
16th Oct 2009 Damian Byrnes resigned as Secretary
16th Oct 2009 Sunil Shah appointed as Secretary
24th Dec 2010 Bruce Gardner resigned as Director
17th May 2011 Christopher Gillespie resigned as Director
1st Jul 2011 Dale Wood appointed as Director
27th Sep 2011 Hayden Robinson appointed as Director
31st Oct 2011 Stephen Dolton resigned as Director
9th Nov 2011 Meirion Gravell appointed as Director
28th Mar 2013 Mark Raisbeck appointed as Director
28th Mar 2013 Nigel Coltman appointed as Director
30th Nov 2013 Dale Wood resigned as Director
28th Mar 2014 Alastair Cooper resigned as Director
1st Nov 2014 James Wilde appointed as Director
31st Dec 2014 Mark Underwood resigned as Director
2nd Feb 2015 James Wilde resigned as Director
2nd Feb 2015 Adam Palser appointed as Director
21st Apr 2015 Sunil Shah appointed as Director
5th Jan 2016 Stephen Boughton appointed as Director
6th Apr 2016 Nsl Finance Limited appointed as Corporate PSC
16th May 2016 Meirion Gravell resigned as Director
14th Jun 2016 Mark Hoskin appointed as Director
15th Sep 2016 Mark Raisbeck resigned as Director
9th Feb 2017 Marston (Holdings) Limited appointed as Corporate PSC
9th Feb 2017 Nsl Finance Limited ceased to be a Corporate PSC
9th Mar 2017 Stephen Boughton resigned as Director
13th Mar 2017 Adam Palser resigned as Director
13th Mar 2017 Hayden Robinson resigned as Director
13th Mar 2017 Sunil Shah resigned as Director
13th Mar 2017 Graham Williams resigned as Director
13th Mar 2017 Sunil Shah resigned as Secretary
1st Apr 2017 John Crichton appointed as Director
1st Apr 2017 Gareth Hughes appointed as Director
1st Apr 2017 SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th May 2017 John Crichton resigned as Director
30th May 2017 Richard Shearer appointed as Director
31st Aug 2018 Nigel Coltman resigned as Director
12th Mar 2019 Gareth Hughes resigned as Director
5th Jun 2020 Richard Shearer resigned as Director
5th Jun 2020 Michael Watson appointed as Director
6th Apr 2022 Michael Watson resigned as Director
6th Apr 2022 Michael Corcoran appointed as Director
15th Jul 2022 Mark Hoskin resigned as Director
15th Jul 2022 Stephen Callaghan appointed as Director
4th Aug 2023 Stephen Callaghan resigned as Director
4th Aug 2023 Martin Johnson appointed as Director
15th Sep 2023 Michael Corcoran resigned as Director
15th Sep 2023 Keith Hanshaw appointed as Director
2nd Jul 2024 Craig Wilcockson appointed as Director
2nd Jul 2024 Marcus Lambert appointed as Director
2nd Jul 2024 David Sinclair appointed as Director
2nd Jul 2024 James Thompson appointed as Director
2nd Jul 2024 Edward Astley Birtwistle appointed as Director
2nd Jul 2024 Sam Del Mar appointed as Director
31st Oct 2024 Craig Wilcockson resigned as Director
3rd Feb 2025 Martin Fleming appointed as Director
3rd Feb 2025 Fraser Moore appointed as Director
3rd Feb 2025 Emma Cowan appointed as Director
15th Apr 2025 James Thompson resigned as Director
24th Dec 2025 David Sinclair resigned as Director
16th Feb 2026 Confirmation statement made up
3rd Aug 2026 Martin Fleming resigned as Director
28th Feb 2027 Next accounts due

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