NICEPACT LIMITED

Hellopages » Greater London » Barnet » N20 0HG

Company number 02175126
Status Active
Incorporation Date 7 October 1987
Company Type Private Limited Company
Address 89 RIDGEVIEW ROAD, LONDON, N20 0HG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 . The most likely internet sites of NICEPACT LIMITED are www.nicepact.co.uk, and www.nicepact.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Nicepact Limited is a Private Limited Company. The company registration number is 02175126. Nicepact Limited has been working since 07 October 1987. The present status of the company is Active. The registered address of Nicepact Limited is 89 Ridgeview Road London N20 0hg. . VERMA, Mohinder Paul is a Secretary of the company. VERMA, Francoise Yvonne is a Director of the company. Secretary VERMA, Francoise Yvonne has been resigned. Director TOHANI, Hari Kishan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
VERMA, Mohinder Paul
Appointed Date: 01 July 1994

Director

Resigned Directors

Secretary
VERMA, Francoise Yvonne
Resigned: 01 July 1994

Director
TOHANI, Hari Kishan
Resigned: 01 July 1994
88 years old

Persons With Significant Control

Mr Mohinder Paul Verma
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICEPACT LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000

20 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 1,000

...
... and 74 more events
27 Oct 1987
New director appointed

27 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Oct 1987
Registered office changed on 27/10/87 from: 2 baches st london N1 6UB

22 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Oct 1987
Incorporation

NICEPACT LIMITED Charges

16 October 1998
Debenture
Delivered: 20 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1998
Legal mortgage
Delivered: 20 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 17 new road london.. With the benefit of…
27 October 1987
Legal charge
Delivered: 3 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 new road, tower hamlets london.