NILE INVESTMENT HOLDINGS LIMITED

Hellopages » Greater London » Camden » WC1N 2LQ

Company number 01112695
Status Active
Incorporation Date 9 May 1973
Company Type Private Limited Company
Address 27A BROWNLOW MEWS, LONDON, WC1N 2LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Angela Pia O'keeffe as a director on 28 May 2016. The most likely internet sites of NILE INVESTMENT HOLDINGS LIMITED are www.nileinvestmentholdings.co.uk, and www.nile-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nile Investment Holdings Limited is a Private Limited Company. The company registration number is 01112695. Nile Investment Holdings Limited has been working since 09 May 1973. The present status of the company is Active. The registered address of Nile Investment Holdings Limited is 27a Brownlow Mews London Wc1n 2lq. . KANE, Hazel Eva is a Secretary of the company. O'KEEFFE, Stephen John is a Director of the company. Director GRANT, Alison Jane has been resigned. Director O'KEEFFE, Angela Pia has been resigned. Director O'KEEFFE, John Conrad has been resigned. Director O'KEEFFE, Paul Martin has been resigned. Director WOOD, Percy Albert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary

Director

Resigned Directors

Director
GRANT, Alison Jane
Resigned: 04 July 2011
Appointed Date: 18 June 2003
59 years old

Director
O'KEEFFE, Angela Pia
Resigned: 28 May 2016
90 years old

Director
O'KEEFFE, John Conrad
Resigned: 20 July 2003
91 years old

Director
O'KEEFFE, Paul Martin
Resigned: 04 July 2011
Appointed Date: 18 June 2003
65 years old

Director
WOOD, Percy Albert
Resigned: 19 January 1994
111 years old

Persons With Significant Control

Mr Stephen John O'Keeffe
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

NILE INVESTMENT HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Dec 2016
Accounts for a small company made up to 31 March 2016
07 Jun 2016
Termination of appointment of Angela Pia O'keeffe as a director on 28 May 2016
02 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 37,880

21 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 87 more events
05 Jan 1987
Return made up to 24/12/86; full list of members

22 Aug 1986
New director appointed

14 Jun 1986
Registered office changed on 14/06/86 from: southampton house 317 high holborn london WC1V 7NL

14 Jun 1986
Secretary resigned;new secretary appointed

09 May 1973
Certificate of incorporation

NILE INVESTMENT HOLDINGS LIMITED Charges

7 June 1985
Legal charge
Delivered: 28 June 1985
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited.
Description: 46, doughly street, london WC1. Together with fixed and…