NIKO SHIPPING LIMITED

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

This company is commonly known as Niko Shipping Limited. The company was founded 23 years ago and was given the registration number 04125169. The firm's registered office is in . You can find them at Suraj Chambers 53 Islington Park, Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	NIKO SHIPPING LIMITED
Company Number	:	04125169
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 December 2000
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Suraj Chambers 53 Islington Park, Street, London, N1 1QB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21, Lesya Ukrainka Blvd, Apartment 54, Kiev, Ukraine, 001133	Director	11 December 2013	Active
31, Chaplaincy Gardens, Hornchurch, England, RM11 3SH	Secretary	01 October 2011	Active
31, Jonathans Chaplaincy Gardens, Hornchurch, United Kingdom, RM11 3SH	Secretary	14 October 2011	Active
23 The Fairway, Southgate, London, N14 4PA	Secretary	10 August 2001	Active
7 Leonard Street, London, EC2A 4AQ	Corporate Nominee Secretary	13 December 2000	Active
31, Chaplaincy Gardens, Hornchurch, United Kingdom, RM11 3SH	Director	01 August 2012	Active
7 Leonard Street, London, EC2A 4AQ	Nominee Director	13 December 2000	Active
Dr Shahid Lavasani Avenue 98, Great North Streeet, Jamshid Vantan Pour, Iran,	Director	08 October 2008	Active
Apt 54, 21 Blvd Lesi, Ukrainki, Kiev, Ukraine, FOREIGN	Director	15 December 2005	Active
23 Boulevard Lesya, Apt 89, Kiev, Ukraine,	Director	08 October 2008	Active
23, 23, Blvd Lesya Ukrainka, Kiev, Ukraine, 01133	Director	11 December 2013	Active
23, Boulevard Lesya, Ukrainka Apt 89, Kiev, Ukraine, 011333	Director	05 January 2010	Active
Flat 11, 43 Wimpole Street, London, W1G 8AE	Director	09 February 2007	Active
Pasdaran 9th Floor, Kohestan No 16, Tehran, Iran, FOREIGN	Director	26 January 2001	Active
Dr Shahid Lavasani Avenue, Jamshid Vatanpour Street, Tehran, Iran, 989T NORTH	Director	10 August 2008	Active
Pasdaran 9th Floor,, Kohestan No. 16, Tehran, Iran, FOREIGN	Director	15 December 2005	Active
Apartment 54, 21 Lesi Ukrainki Street, Kiev, Ukraine,	Director	16 October 2009	Active
24 Lesi Ukraine Boulevard, Apartment 54, Kiev, Ukraine, FOREIGN	Director	26 January 2001	Active
42, South Crescent, Southend-On-Sea, England, SS2 6TA	Director	01 October 2011	Active
23, The Fairway, London, United Kingdom, N14 4PA	Director	16 October 2009	Active

People with Significant Control

Ramesh Patel
Notified on	:	09 March 2023
Status	:	Active
Country of residence	:	England
Address	:	51, Copse Wood Way, Northwood, England, HA6 2TZ
Nature of control	:	Right to appoint and remove directors

Mr Ramesh Patel
Notified on	:	09 March 2023
Status	:	Active
Date of birth	:	April 1940
Nationality	:	British
Country of residence	:	England
Address	:	51, Copse Wood Way, Northwood, England, HA6 2TZ
Nature of control	:	Right to appoint and remove directors

Ms Minai Khadijeh
Notified on	:	01 October 2016
Status	:	Active
Date of birth	:	October 1946
Nationality	:	Iranian
Country of residence	:	England
Address	:	12, Queen Annes Gate, London, England, SW1H 9AA
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

NIKO SHIPPING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement