NECTAR GROUP LIMITED

Company summary

Company number: 01459988
Status: ACTIVE
Incorporated / age: 8 November 197946 years
Registered office: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 22 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 19:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Nature of business
Other transportation support activities
Previous company names
NECTAR SHIPPING AND PROJECTS LIMITED
NECTAR SHIPPING AND TRADING COMPANY LIMITED
EUROTRAD SHIPPING & TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORNHILL SECRETARIES LIMITED ACTIVE	Secretary	01 Jan 2011				5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
BOUGHTON, Christopher John ACTIVE	Director	01 Jan 2011		England	July 1964	No. 1 Ashton Gate, Ashton Road, Harold Hill, Romford, Essex, RM3 8UD, United Kingdom
OZTURK, Mustafa Saruhan ACTIVE	Director	01 Jan 2011		England	July 1962	No.1 Ashton Gate, Ashton Road, Harold Hill, Romford, Essex, RM3 8UD, United Kingdom
WILKES, Guy ACTIVE	Director	01 Jan 2011		United Kingdom	March 1974	No. 1 Ashton Gate, Ashton Road, Harold Hill, Romford, Essex, RM3 8UD, United Kingdom
POULTON, Philip James RESIGNED	Secretary		01 Oct 1999			6 Brookmans Close, Cranham, Upminster, Essex, RM14 1SJ
SHARMA, Renu RESIGNED	Secretary	01 Oct 1999	01 Jan 2011			83 Raleigh Drive, Whetstone, London, N20 0UZ
GREENIN, Daniel James RESIGNED	Director		01 Jan 2011	United Kingdom	March 1951	Downswold Park View Road, Woldingham, Caterham, Surrey, CR3 7DJ
NEDERPEL, Gerardus Leonardus RESIGNED	Director		06 May 1992		February 1941	10619 Tulip Lane, Potomac, Maryland Md 20854, FOREIGN, Usa
SHARMA, Renu RESIGNED	Director		01 Jan 2011	United Kingdom	December 1955	83 Raleigh Drive, Whetstone, London, N20 0UZ
SNOW, Kenneth Nelson RESIGNED	Director		01 Jan 2011	England	September 1948	The Lavenders, 13 Victoria Gardens, Saffron Walden, Essex, CB11 3AF
VALENTIN, Jens-Erik RESIGNED	Director	06 May 1992	08 Jan 1996		April 1940	Enverdaux 26, Ch-1782 Belfaux, Switzerland
VAN SMAALEN, Edgar RESIGNED	Director	25 Sep 1992	08 Jan 1996		September 1956	3343 Be Hendrikido Ambaiht, Monnen Bogerd 4, Holland

CORNHILL SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2011
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

BOUGHTON, Christopher John ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: England
Date of birth: July 1964
Address: No. 1 Ashton Gate, Ashton Road, Harold Hill, Romford, Essex, RM3 8UD, United Kingdom

OZTURK, Mustafa Saruhan ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: England
Date of birth: July 1962
Address: No.1 Ashton Gate, Ashton Road, Harold Hill, Romford, Essex, RM3 8UD, United Kingdom

WILKES, Guy ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: March 1974
Address: No. 1 Ashton Gate, Ashton Road, Harold Hill, Romford, Essex, RM3 8UD, United Kingdom

POULTON, Philip James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1999
Address: 6 Brookmans Close, Cranham, Upminster, Essex, RM14 1SJ

SHARMA, Renu RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 01 Jan 2011
Address: 83 Raleigh Drive, Whetstone, London, N20 0UZ

GREENIN, Daniel James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Downswold Park View Road, Woldingham, Caterham, Surrey, CR3 7DJ

NEDERPEL, Gerardus Leonardus RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1992
Date of birth: February 1941
Address: 10619 Tulip Lane, Potomac, Maryland Md 20854, FOREIGN, Usa

SHARMA, Renu RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 83 Raleigh Drive, Whetstone, London, N20 0UZ

SNOW, Kenneth Nelson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2011
Country of Residence: England
Date of birth: September 1948
Address: The Lavenders, 13 Victoria Gardens, Saffron Walden, Essex, CB11 3AF

VALENTIN, Jens-Erik RESIGNED
Role: Director
Appointed on: 06 May 1992
Resigned on: 08 Jan 1996
Date of birth: April 1940
Address: Enverdaux 26, Ch-1782 Belfaux, Switzerland

VAN SMAALEN, Edgar RESIGNED
Role: Director
Appointed on: 25 Sep 1992
Resigned on: 08 Jan 1996
Date of birth: September 1956
Address: 3343 Be Hendrikido Ambaiht, Monnen Bogerd 4, Holland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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