This company is commonly known as Nicholas Peters Properties Limited. The company was founded 20 years ago and was given the registration number 04861666. The firm's registered office is in LONDON. You can find them at C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | NICHOLAS PETERS PROPERTIES LIMITED |
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Company Number | : | 04861666 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 August 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Nicholas Peters & Co 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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18-22 Flat 7, Wigmore Street, London, W1U 2RG | Secretary | 08 August 2003 | Active |
The Old Vicarage, 110 Church Road, Combe Down, Bath, England, BA2 5JJ | Director | 08 August 2003 | Active |
18-22 Flat 7, Wigmore Street, London, W1U 2RG | Director | 08 August 2003 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 08 August 2003 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 08 August 2003 | Active |
Mr Peter Petrou | ||
Notified on | : | 08 August 2016 |
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Status | : | Active |
Date of birth | : | December 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Nicholas Peters & Co, 2nd Floor, London, United Kingdom, W1W 7BR |
Nature of control | : |
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Mr Nicholas Christopher Kypros Nicholas | ||
Notified on | : | 08 August 2016 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor, 10-12 Bourlet Close, London, England, W1W 7BR |
Nature of control | : |
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Date | Category | Description | |
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2023-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2023-08-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-23 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-09 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-20 | Address | Change registered office address company with date old address new address. | Download |
2018-12-07 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-07 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-07 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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