ARTHUR NILSSON PROPERTIES LTD
WHETSTONE

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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

Secretary
GAGLIARDI, Peter
Appointed Date: 08 September 2008

Director
GAGLIARDI, Marie Anne
Appointed Date: 13 December 2005
71 years old

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
  • GBP 100

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