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NOMIKOS (LONDON) LIMITED

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

This company is commonly known as Nomikos (london) Limited. The company was founded 86 years ago and was given the registration number 00329477. The firm's registered office is in LONDON. You can find them at 90d Eaton Square, , London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:NOMIKOS (LONDON) LIMITED
Company Number:00329477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1937
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:90d Eaton Square, London, United Kingdom, SW1W 9AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat D, 90, Eaton Square, Westminster, London, United Kingdom, SW1W 9AG

Secretary21 September 2020Active
Flat D, 90 Eaton Square, Westminster, United Kingdom, SW1W 9AG

Director01 August 2004Active
11 Holt Farm Way, Rochford, SS4 1SA

Secretary-Active
Alexandra House, 10 Alexandra Street, Southend On Sea, United Kingdom, SS1 1BU

Secretary21 September 2017Active
3 The Glen, Farnborough, Orpington, BR6 8LP

Director-Active
Flat M, 90 Eaton Square, London, SW1W 9AG

Director-Active
16 Acacia Drive, Thorpe Bay, Southend On Sea, SS1 3JX

Director-Active

People with Significant Control

Peter Markos Nomikos
Notified on:06 April 2016
Status:Active
Date of birth:February 1932
Nationality:Greek
Country of residence:United Kingdom
Address:Alexandra House, 10 Alexandra Street, Southend On Sea, United Kingdom, SS1 1BU
Nature of control:
  • Significant influence or control
Peter Markos Nomikos
Notified on:06 April 2016
Status:Active
Date of birth:February 1932
Nationality:Greek
Country of residence:United Kingdom
Address:Alexandra House, 10 Alexandra Street, Southend On Sea, United Kingdom, SS1 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent
Aegeus Shipping Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Greece
Address:29, Vasilissis Sofias Street, 10674 Athens, Greece,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aegeus Shipping Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Greece
Address:29, Vasilissis Sofias Street, 10674 Athens, Greece,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-07-05Gazette

Gazette filings brought up to date.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-02-22Gazette

Gazette filings brought up to date.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Gazette

Gazette notice compulsory.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

Download
2021-12-24Confirmation statement

Confirmation statement with updates.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-11-24Officers

Change person director company with change date.

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2020-10-02Officers

Termination secretary company with name termination date.

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2020-10-02Officers

Appoint person secretary company with name date.

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2020-09-21Address

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

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-11-19Officers

Change person director company with change date.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-11-29Persons with significant control

Cessation of a person with significant control.

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2018-11-28Persons with significant control

Change to a person with significant control.

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2018-11-27Persons with significant control

Cessation of a person with significant control.

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2018-11-27Persons with significant control

Notification of a person with significant control.

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2018-11-27Persons with significant control

Notification of a person with significant control.

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