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THE NICHOLS GROUP LIMITED

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

This company is commonly known as The Nichols Group Limited. The company was founded 30 years ago and was given the registration number 02930116. The firm's registered office is in LONDON. You can find them at 7-8 Stratford Place, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE NICHOLS GROUP LIMITED
Company Number:02930116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7-8 Stratford Place, London, W1C 1AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-8, Stratford Place, London, United Kingdom, W1C 1AY

Secretary31 March 1998Active
7-8, Stratford Place, London, W1C 1AY

Director22 October 2013Active
7-8, Stratford Place, London, United Kingdom, W1C 1AY

Director22 October 2013Active
Saturday Cottage 68 Lincoln Drive, Woking, GU22 8RR

Secretary21 July 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary18 May 1994Active
4 Dorset Mews, Belgravia, London, SW1X 7AA

Director21 July 1994Active
7 Globe Court, Bengeo Street Bengeo, Hertford, SG14 3HA

Director18 May 1994Active

People with Significant Control

Mrs Kathryn Laura Nichols
Notified on:13 June 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:7-8, Stratford Place, London, United Kingdom, W1C 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Frances Jayne Nichols
Notified on:13 June 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:7-8, Stratford Place, London, United Kingdom, W1C 1AY
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type group.

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2023-12-23Accounts

Accounts amended with accounts type group.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-05-17Address

Change sail address company with old address new address.

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2023-05-01Accounts

Accounts with accounts type group.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type group.

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2021-05-06Officers

Second filing of director appointment with name.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type group.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type group.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type group.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type group.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type group.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type group.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type group.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Officers

Change person secretary company with change date.

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2014-06-11Officers

Change person director company with change date.

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