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NICHOLAS PETERS PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:NICHOLAS PETERS PROPERTIES LIMITED
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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18-22 Flat 7, Wigmore Street, London, W1U 2RG

Secretary08 August 2003Active
The Old Vicarage, 110 Church Road, Combe Down, Bath, England, BA2 5JJ

Director08 August 2003Active
18-22 Flat 7, Wigmore Street, London, W1U 2RG

Director08 August 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary08 August 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director08 August 2003Active

People with Significant Control

Mr Peter Petrou
Notified on:08 August 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Christopher Kypros Nicholas
Notified on:08 August 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type dormant.

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2023-08-09Persons with significant control

Change to a person with significant control.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2022-12-05Accounts

Accounts with accounts type dormant.

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2022-08-09Persons with significant control

Change to a person with significant control.

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2022-08-09Persons with significant control

Change to a person with significant control.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-06-20Address

Change registered office address company with date old address new address.

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2018-12-07Accounts

Accounts with accounts type dormant.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type dormant.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2016-12-07Accounts

Accounts with accounts type dormant.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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