Company number 05652806
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
GBP 100
. The most likely internet sites of ARTHUR NILSSON PROPERTIES LTD are www.arthurnilssonproperties.co.uk, and www.arthur-nilsson-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and twelve months. Arthur Nilsson Properties Ltd is a Private Limited Company.
The company registration number is 05652806. Arthur Nilsson Properties Ltd has been working since 13 December 2005.
The present status of the company is Active. The registered address of Arthur Nilsson Properties Ltd is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. The company`s financial liabilities are £63.9k. It is £0.2k against last year. And the total assets are £725.71k, which is £184.8k against last year. GAGLIARDI, Peter is a Secretary of the company. GAGLIARDI, Marie Anne is a Director of the company. Secretary NIM, Nidda has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
arthur nilsson properties Key Finiance
LIABILITIES
£63.9k
+0%
CASH
n/a
TOTAL ASSETS
£725.71k
+34%
All Financial Figures
Current Directors
Resigned Directors
Secretary
NIM, Nidda
Resigned: 08 September 2008
Appointed Date: 13 December 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Persons With Significant Control
Dover Institute Of Credit Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ARTHUR NILSSON PROPERTIES LTD Events
27 Dec 2016
Confirmation statement made on 13 December 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
18 Feb 2016
Director's details changed for Mrs Marie Anne Gagliardi on 1 October 2009
18 Feb 2016
Secretary's details changed for Mr Peter Gagliardi on 1 October 2009
...
... and 25 more events
16 Dec 2005
£ nc 1000/500000 13/12/05
16 Dec 2005
Registered office changed on 16/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW
16 Dec 2005
Director resigned
16 Dec 2005
Secretary resigned
13 Dec 2005
Incorporation