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Nilor Plc, N1 7GU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NILOR PLC

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

This company is commonly known as Nilor Plc. The company was founded 8 years ago and was given the registration number 09782797. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:NILOR PLC
Company Number:09782797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 69203 - Tax consultancy
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Secretary05 April 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 August 2019Active
6-8, Hemming Street, London, England, E1 5BL

Corporate Director10 November 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary29 June 2018Active
46, Syon Lane, Isleworth, United Kingdom, TW7 5NQ

Corporate Secretary17 September 2015Active
Suite 8bv Britannia House, Leagrave Road, Luton, England, LU3 1RJ

Director28 July 2016Active
6-8, Hemming Street, London, United Kingdom, E1 5BL

Director01 April 2019Active
6-8, Hemming Street, London, United Kingdom, E1 5BL

Director13 November 2017Active
6-8, Hemming Street, London, United Kingdom, E1 5BL

Director17 September 2015Active
Office N. 11, 5 Indescon Square, London, England, E14 9DQ

Director20 January 2017Active
Office N. 11, 5 Indescon Square, London, England, E14 9DQ

Director28 July 2016Active
49, Cavalry Square, London, United Kingdom, SW3 4RB

Director17 September 2015Active
6-8, Hemming Street, London, United Kingdom, E1 5BL

Director17 November 2017Active
6-8, Hemming Street, London, United Kingdom, E1 5BL

Director10 January 2019Active
65/1, Rruga Thanas Ziko, Tirana, Albania, 01000

Corporate Director01 December 2019Active

People with Significant Control

Dr. Lorenzo Grassini
Notified on:26 February 2020
Status:Active
Date of birth:October 1973
Nationality:Italian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr. Patrick Davide Terraneo
Notified on:10 January 2019
Status:Active
Date of birth:June 1973
Nationality:Swiss
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Lorenzo Grassini
Notified on:16 September 2018
Status:Active
Date of birth:October 1973
Nationality:Italian
Country of residence:United Kingdom
Address:6-8, Hemming Street, London, United Kingdom, E1 5BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stefano Fabbri
Notified on:14 October 2016
Status:Active
Date of birth:April 1971
Nationality:Italian
Country of residence:England
Address:Flat 1203, 3 Pan Peninsula Square, Pan Peninsula Square, London, England, E14 9HP
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-02-09Accounts

Accounts with accounts type dormant.

Download
2023-11-10Officers

Appoint corporate director company with name date.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2023-06-09Incorporation

Legacy.

Download
2023-06-09Reregistration

Application trading certificate.

Download
2023-04-12Officers

Termination secretary company with name termination date.

Download
2023-04-12Officers

Termination director company with name termination date.

Download
2023-04-05Officers

Appoint person secretary company with name date.

Download
2023-03-18Accounts

Accounts with accounts type dormant.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type dormant.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type dormant.

Download
2020-10-06Confirmation statement

Confirmation statement with updates.

Download
2020-03-31Accounts

Accounts with accounts type dormant.

Download
2020-03-04Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-02-26Persons with significant control

Notification of a person with significant control.

Download
2019-12-07Officers

Appoint corporate director company with name date.

Download
2019-12-07Confirmation statement

Confirmation statement with updates.

Download
2019-12-07Persons with significant control

Notification of a person with significant control statement.

Download
2019-12-06Persons with significant control

Cessation of a person with significant control.

Download
2019-12-06Address

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

Download
2019-11-26Officers

Termination director company with name termination date.

Download
2019-08-06Officers

Appoint person director company with name date.

Download
2019-08-06Officers

Termination director company with name termination date.

Download

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