This company is commonly known as Nicholas Peters And Co Limited. The company was founded 18 years ago and was given the registration number 05496591. The firm's registered office is in LONDON. You can find them at 2nd Floor, 10-12 Bourlet Close, London, . This company's SIC code is 69201 - Accounting and auditing activities.
Name | : | NICHOLAS PETERS AND CO LIMITED |
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Company Number | : | 05496591 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 July 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 1, Stone House, 9 Weymouth Street, London, England, W1W 6DB | Secretary | 01 July 2005 | Active |
50, Vicars Moor Lane, Winchmore Hill, London, United Kingdom, N21 8QH | Director | 01 July 2005 | Active |
Flat 1, Stone House, 9 Weymouth Street, London, England, W1W 6DB | Director | 01 July 2005 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 01 July 2005 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 01 July 2005 | Active |
Mr Andrew Georgiades | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | February 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR |
Nature of control | : |
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Mr Peter Petrou | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | December 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-04 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-04 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-14 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-14 | Officers | Change person director company with change date. | Download |
2022-02-14 | Officers | Change person secretary company with change date. | Download |
2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-02 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-02 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-10 | Address | Change registered office address company with date old address new address. | Download |
2019-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-10 | Capital | Capital allotment shares. | Download |
2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
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