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NICHOLAS & SONS (INVESTMENTS) LIMITED

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

This company is commonly known as Nicholas & Sons (investments) Limited. The company was founded 39 years ago and was given the registration number 01868593. The firm's registered office is in LONDON. You can find them at 105 Seven Sisters Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NICHOLAS & SONS (INVESTMENTS) LIMITED
Company Number:01868593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1984
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:105 Seven Sisters Road, London, England, N7 7QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105 Seven Sisters Road, London, N7 7QP

Secretary17 December 2012Active
105, Seven Sisters Road, London, England, N7 7QR

Director-Active
105, Seven Sisters Road, London, England, N7 7QR

Director01 August 2011Active
94, The Mall, Southgate, London, N14 6LP

Secretary-Active
105, Seven Sisters Road, London, England, N7 7QR

Director-Active

People with Significant Control

Mr Nicolaos Elia Kyriacou
Notified on:15 July 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:105, Seven Sisters Road, London, England, N7 7QR
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-10-27Mortgage

Mortgage satisfy charge full.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-09-03Officers

Termination director company with name termination date.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-10-23Gazette

Gazette filings brought up to date.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-10-22Officers

Change person director company with change date.

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2019-10-22Gazette

Gazette notice compulsory.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

Download
2018-10-10Gazette

Gazette filings brought up to date.

Download
2018-10-09Gazette

Gazette notice compulsory.

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2018-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-10-05Address

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

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-10-11Gazette

Gazette filings brought up to date.

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2017-10-10Gazette

Gazette notice compulsory.

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