This company is commonly known as Nico Investments Limited. The company was founded 23 years ago and was given the registration number 04143581. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | NICO INVESTMENTS LIMITED |
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Company Number | : | 04143581 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 January 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD | Secretary | 06 November 2002 | Active |
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD | Director | 17 June 2002 | Active |
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD | Director | 17 June 2002 | Active |
34 Norfolk Crescent, London, W2 2YS | Secretary | 30 January 2001 | Active |
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 18 January 2001 | Active |
34 Norfolk Crescent, London, W2 2YS | Director | 30 January 2001 | Active |
4 Beechcroft Court, Beechcroft Avenue, London, NW11 8BP | Director | 17 June 2002 | Active |
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Director | 18 January 2001 | Active |
Mrs Galit Levy | ||
Notified on | : | 13 February 2019 |
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Status | : | Active |
Date of birth | : | November 1971 |
Nationality | : | British,Israeli |
Country of residence | : | United Kingdom |
Address | : | 44, East End Road, London, United Kingdom, N3 3QU |
Nature of control | : |
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Mrs Gila Sandra Levy | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1966 |
Nationality | : | British,Israeli |
Address | : | 5 Elstree Gate, Borehamwood, WD6 1JD |
Nature of control | : |
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Date | Category | Description | |
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2023-11-13 | Officers | Change person secretary company with change date. | Download |
2023-11-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-13 | Officers | Change person director company with change date. | Download |
2023-11-13 | Officers | Change person director company with change date. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
2020-05-18 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-24 | Resolution | Resolution. | Download |
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