Menna Overview
Here’s a quick overview of NUCLEUS INVESTMENTS LIMITED 👀 — a London, based business that started in 2003.
NUCLEUS INVESTMENTS LIMITED
- Company statusactive
- Company No04973667
- Age22 years 8 months Incorporated 24 November 2003
- Officers3
Address
Midas, 198 West End Lane, London,, NW6 1SG, England
NUCLEUS INVESTMENTS LIMITED is an active company incorporated on 24 November 2003 and based in London,, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 12 Aug 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 15 May 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 04 Feb 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 24 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 23 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Aug 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWEE, Aaron | director | Feb 1987 | 09 Jan 2025 |
| LAWEE, Aaron Arik | director | Apr 1991 | 09 Jan 2025 |
| LAWEE, Robert William | director | Mar 1993 | 09 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dyne Consultants Limited | 09 Jan 2025 | |
| Mr Jason Jaswinder Athwal | Jan 1980 | 07 Sept 2016 |
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Here’s a quick overview of NUCLEUS INVESTMENTS LIMITED 👀 — a London, based business that started in 2003.