This company is commonly known as Nicholas Properties (uk) Limited. The company was founded 20 years ago and was given the registration number 04857843. 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 68100 - Buying and selling of own real estate.
Name | : | NICHOLAS PROPERTIES (UK) LIMITED |
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Company Number | : | 04857843 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 August 2003 |
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 | 06 August 2003 | Active |
2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR | Director | 06 August 2003 | Active |
2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR | Director | 06 August 2003 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 06 August 2003 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 06 August 2003 | Active |
Mrs Yiota Jacovides | ||
Notified on | : | 24 June 2017 |
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Status | : | Active |
Date of birth | : | March 1965 |
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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Mrs Stella Miranda Petrou | ||
Notified on | : | 24 June 2017 |
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Status | : | Active |
Date of birth | : | January 1968 |
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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Mrs Katrina Nicholas | ||
Notified on | : | 24 June 2017 |
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Status | : | Active |
Date of birth | : | December 1970 |
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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2023-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-22 | Officers | Change person director company with change date. | Download |
2023-06-22 | Officers | Change person director company with change date. | Download |
2023-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-26 | Officers | Change person director company with change date. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with no updates. | 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 |
2021-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-10 | Address | Change registered office address company with date old address new address. | Download |
2018-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
2018-09-03 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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