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NUCLEUS PROPERTY FINANCE LIMITED

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

This company is commonly known as Nucleus Property Finance Limited. The company was founded 8 years ago and was given the registration number 09747438. The firm's registered office is in LONDON. You can find them at 2 Gees Court, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:NUCLEUS PROPERTY FINANCE LIMITED
Company Number:09747438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:2 Gees Court, London, England, W1U 1JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 36 Spital Square, London, England, E1 6DY

Secretary29 March 2016Active
Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Director29 March 2016Active
Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Director25 August 2015Active
Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Director25 August 2015Active
Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Secretary25 August 2015Active

People with Significant Control

Nucleus Commercial Holdings Limited
Notified on:01 September 2017
Status:Active
Country of residence:England
Address:2, Gees Court, London, England, W1U 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Chirag Piyush Shah
Notified on:01 August 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:2, Gees Court, London, England, W1U 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Reeves
Notified on:01 August 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:2, Gees Court, London, England, W1U 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-12-08Accounts

Accounts with accounts type full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-04-28Officers

Change person director company with change date.

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2022-11-16Accounts

Accounts with accounts type full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-22Officers

Change person director company with change date.

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2021-12-22Accounts

Accounts with accounts type full.

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2021-11-17Mortgage

Mortgage satisfy charge full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type small.

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2020-12-07Officers

Change person director company with change date.

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2020-12-04Address

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

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-02-06Incorporation

Memorandum articles.

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2020-02-06Resolution

Resolution.

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2019-12-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-27Incorporation

Memorandum articles.

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2019-12-23Accounts

Accounts with accounts type small.

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2019-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type small.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-05-17Persons with significant control

Notification of a person with significant control.

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2018-05-17Persons with significant control

Cessation of a person with significant control.

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2018-05-17Persons with significant control

Cessation of a person with significant control.

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