NESTRON LIMITED

Company summary

Company number: 02404071
Status: ACTIVE
Incorporated / age: 13 July 198937 years
Registered office: Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Accounts due: 30 September 2026
Confirmation statement due: 23 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 11:33 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
Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANTHONY, Alexandra Claire ACTIVE	Director	16 Oct 2025		England	July 1976	Sloane Square House, 1 Holbein Place, London, SW1W 8NS
RB SECRETARIAT LIMITED RESIGNED	Nominee Secretary		02 Apr 2012			The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, England
ATARA, Jaysal Vandravan RESIGNED	Director	03 Feb 2014	02 Aug 2023	England	March 1972	Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
FARRELL, Matthew Martin RESIGNED	Director	16 Oct 2025	05 Feb 2026	United Kingdom	March 1989	Sloane Square House, 1 Holbein Place, London, SW1W 8NS
GRIMSHAW, Aidan John RESIGNED	Director	11 Jul 2002	07 Feb 2007	England	October 1964	Matchers, Skeleron Lane, Rimington, Clitheroe, BB7 4EH
JANSSON, Fritz Martin Urban RESIGNED	Director	08 Feb 1994	08 Sep 1994		October 1945	Gyllenhammars Vag 8, S-302 41 Halmstad, Sweden
LILJA, Jan Anders RESIGNED	Director		08 Feb 1994		March 1945	Ordinvagen 9, S-182 61 Djursholm, FOREIGN, Sweden
LUNDSTROM, John Arne RESIGNED	Director	12 Aug 1992	08 Feb 1994		April 1938	Wellspools Farm, Stan Hill, Newdigate, Surrey, RH6 0ES
MOSSBERG, Thomas, Doctor RESIGNED	Director	08 Sep 1994	05 Sep 2000		June 1946	Drottninggatan 2, Stockholm, 111 96, Sweden
OLIVER, Alison Kate RESIGNED	Director	09 May 2011	29 Nov 2013	England	June 1976	4, Seaton Close, London, SW15 3TJ, United Kingdom
RICHARDS, Russell Martin Perren RESIGNED	Director	08 Feb 1994	24 May 1998		July 1949	Old Maltings Farm, Bures Road Nayland, Colchester, Essex, CO6 4LZ
SCOTT, James Andrew RESIGNED	Director	05 Apr 2002	10 Jul 2015	England	August 1965	Thamesfield, Ferry Lane, Mill End, Hambleden, Buckinghamshire, RG9 3BL, United Kingdom
SHALE, Nicola Diana RESIGNED	Director	28 Feb 1994	05 Apr 2002		February 1956	The Garden Cottage, Cornbury Park, Charlbury, Oxfordshire, OX7 3EN
SHALE, Nicola Diana RESIGNED	Director	05 Nov 1992	08 Feb 1994		February 1956	The Garden Cottage, Cornbury Park, Charlbury, Oxfordshire, OX7 3EN
SHALE, Nicola Diana RESIGNED	Director		05 Nov 1992		February 1956	The Garden Cottage, Cornbury Park, Charlbury, Oxfordshire, OX7 3EN
SODERBERG, Erik Axel Olof RESIGNED	Director		12 Aug 1992		November 1926	Drottninggatan 2, Stockholm, FOREIGN, Sweden
VERSTEEGH, Andreas Mikael RESIGNED	Director	05 Sep 2000	19 Nov 2002		March 1969	8a Hollywood Road, London, SW10 9HY
VERSTEEGH, Arend Mikael RESIGNED	Director	05 Sep 2000	19 Nov 2002		March 1931	27 Gilston Road, London, SW10 9SJ
VERSTEEGH, Eva Karin Camilla RESIGNED	Director	05 Sep 2000	29 Jun 2007		June 1964	20 Cathcart Road, London, SW10 9NN
VERSTEEGH, Gerard Mikael RESIGNED	Director		22 May 2008	England	May 1960	20 Cathcart Road, London, SW10 9NN
WILLIAMS, Samuel Antony RESIGNED	Director	11 Jul 2002	14 Aug 2006		August 1963	Byways, The Ridge, Woking, Surrey, GU22 7EE
WILSON, Giles Robert Bryant RESIGNED	Director	14 Aug 2006	31 Mar 2011	United Kingdom	November 1973	Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ
WOOD, Edward RESIGNED	Director		20 Oct 1992		August 1951	5 Edwards College, South Cerney, Cirencester, Gloucestershire, GL7 5TR
WOODS, Andrew Michael RESIGNED	Director	11 Jul 2002	16 Oct 2025	England	December 1962	Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
WOODS, Andrew Michael RESIGNED	Director	05 Sep 2000	11 Jul 2002	United Kingdom	December 1962	Rosehill Farmhouse, Rosehill Stone Cum Ebony, Tenterden, Kent, TN30 7HH

ANTHONY, Alexandra Claire ACTIVE
Role: Director
Appointed on: 16 Oct 2025
Country of Residence: England
Date of birth: July 1976
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS

RB SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 02 Apr 2012
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, England

ATARA, Jaysal Vandravan RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 02 Aug 2023
Country of Residence: England
Date of birth: March 1972
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

FARRELL, Matthew Martin RESIGNED
Role: Director
Appointed on: 16 Oct 2025
Resigned on: 05 Feb 2026
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS

GRIMSHAW, Aidan John RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 07 Feb 2007
Country of Residence: England
Date of birth: October 1964
Address: Matchers, Skeleron Lane, Rimington, Clitheroe, BB7 4EH

JANSSON, Fritz Martin Urban RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 08 Sep 1994
Date of birth: October 1945
Address: Gyllenhammars Vag 8, S-302 41 Halmstad, Sweden

LILJA, Jan Anders RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1994
Date of birth: March 1945
Address: Ordinvagen 9, S-182 61 Djursholm, FOREIGN, Sweden

LUNDSTROM, John Arne RESIGNED
Role: Director
Appointed on: 12 Aug 1992
Resigned on: 08 Feb 1994
Date of birth: April 1938
Address: Wellspools Farm, Stan Hill, Newdigate, Surrey, RH6 0ES

MOSSBERG, Thomas, Doctor RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 05 Sep 2000
Date of birth: June 1946
Address: Drottninggatan 2, Stockholm, 111 96, Sweden

OLIVER, Alison Kate RESIGNED
Role: Director
Appointed on: 09 May 2011
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: June 1976
Address: 4, Seaton Close, London, SW15 3TJ, United Kingdom

RICHARDS, Russell Martin Perren RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 24 May 1998
Date of birth: July 1949
Address: Old Maltings Farm, Bures Road Nayland, Colchester, Essex, CO6 4LZ

SCOTT, James Andrew RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 10 Jul 2015
Country of Residence: England
Date of birth: August 1965
Address: Thamesfield, Ferry Lane, Mill End, Hambleden, Buckinghamshire, RG9 3BL, United Kingdom

SHALE, Nicola Diana RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 05 Apr 2002
Date of birth: February 1956
Address: The Garden Cottage, Cornbury Park, Charlbury, Oxfordshire, OX7 3EN

SHALE, Nicola Diana RESIGNED
Role: Director
Appointed on: 05 Nov 1992
Resigned on: 08 Feb 1994
Date of birth: February 1956
Address: The Garden Cottage, Cornbury Park, Charlbury, Oxfordshire, OX7 3EN

SHALE, Nicola Diana RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1992
Date of birth: February 1956
Address: The Garden Cottage, Cornbury Park, Charlbury, Oxfordshire, OX7 3EN

SODERBERG, Erik Axel Olof RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1992
Date of birth: November 1926
Address: Drottninggatan 2, Stockholm, FOREIGN, Sweden

VERSTEEGH, Andreas Mikael RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 19 Nov 2002
Date of birth: March 1969
Address: 8a Hollywood Road, London, SW10 9HY

VERSTEEGH, Arend Mikael RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 19 Nov 2002
Date of birth: March 1931
Address: 27 Gilston Road, London, SW10 9SJ

VERSTEEGH, Eva Karin Camilla RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 29 Jun 2007
Date of birth: June 1964
Address: 20 Cathcart Road, London, SW10 9NN

VERSTEEGH, Gerard Mikael RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2008
Country of Residence: England
Date of birth: May 1960
Address: 20 Cathcart Road, London, SW10 9NN

WILLIAMS, Samuel Antony RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 14 Aug 2006
Date of birth: August 1963
Address: Byways, The Ridge, Woking, Surrey, GU22 7EE

WILSON, Giles Robert Bryant RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ

WOOD, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1992
Date of birth: August 1951
Address: 5 Edwards College, South Cerney, Cirencester, Gloucestershire, GL7 5TR

WOODS, Andrew Michael RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 16 Oct 2025
Country of Residence: England
Date of birth: December 1962
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

WOODS, Andrew Michael RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 11 Jul 2002
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Rosehill Farmhouse, Rosehill Stone Cum Ebony, Tenterden, Kent, TN30 7HH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 May 2004	Outstanding
04 May 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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