This company is commonly known as A.m. Nomikos & Son (uk) Limited. The company was founded 42 years ago and was given the registration number 01594081. The firm's registered office is in LONDON. You can find them at 12-18 Grosvenor Gardens, , London, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | A.M. NOMIKOS & SON (UK) LIMITED |
|---|---|---|
| Company Number | : | 01594081 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12-18 Grosvenor Gardens, London, SW1W 0DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12-18, Grosvenor Gardens, London, United Kingdom, SW1W 0DH | Secretary | 30 June 2022 | Active |
| 12-18, Grosvenor Gardens, London, United Kingdom, SW1W 0DH | Director | 30 June 2022 | Active |
| 12-18, Grosvenor Gardens, London, Uk, SW1W 0DH | Director | - | Active |
| 12-18, Grosvenor Gardens, London, Uk, SW1W 0DH | Secretary | 02 January 2004 | Active |
| 54 Lawrie Park Gardens, Sydenham, London, SE26 6XJ | Secretary | 29 July 1996 | Active |
| 10 Mavromichali Street, Athens, Greece, FOREIGN | Secretary | - | Active |
| 9, St James Avenue, Hampton Hill, Middlesex, Hampton Hill, England, TW12 1HH | Secretary | 30 December 2016 | Active |
| 12-18, Grosvenor Gardens, London, Uk, SW1W 0DH | Director | 28 April 2009 | Active |
| Flat 3, 4 Aberdale Gardens, London, NW6 3PY | Director | 01 April 1993 | Active |
| Lag Na Sith, Learigoligan, Ardfern, Argyll, PA31 8QN | Director | - | Active |
| 10 Mavromichali Street, Athens, Greece, FOREIGN | Director | - | Active |
| 10 Mavromichali Street, Athens, Greece, FOREIGN | Director | - | Active |
| Gounari 9, Kifisia, Athens, Greece, 14562 | Director | 01 March 1994 | Active |
| 9, St James Avenue, Hampton Hill, Middlesex, Hampton Hill, England, TW12 1HH | Director | 30 December 2016 | Active |
| Mr Markos Nomikos | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | Greek |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 12-18 Grosvenor Garden, London, United Kingdom, SW1W 0DH |
| Nature of control | : |
|
| Calypso Maria Anastasios Nomikos | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | Greek |
| Address | : | 12-18, Grosvenor Gardens, London, SW1W 0DH |
| Nature of control | : |
|
| Anna Loula Papantoniou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | Greek |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 12-18 Grosvenor Gardens, London, United Kingdom, SW1W 0DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-29 | Officers | Change person director company with change date. | Download |
| 2022-07-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-29 | Officers | Termination director company with name termination date. | Download |
| 2022-07-29 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-20 | Capital | Capital allotment shares. | Download |
| 2021-08-17 | Change of constitution | Statement of companys objects. | Download |
| 2021-08-17 | Incorporation | Memorandum articles. | Download |
| 2021-08-17 | Resolution | Resolution. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
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