NKS EUROTRADE (U.K.) LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6AA

Company number 00758552
Status Active
Incorporation Date 24 April 1963
Company Type Private Limited Company
Address C/O SRG LLP, 28 ELY PLACE, LONDON, EC1N 6AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 500,000 . The most likely internet sites of NKS EUROTRADE (U.K.) LIMITED are www.nkseurotradeuk.co.uk, and www.nks-eurotrade-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nks Eurotrade U K Limited is a Private Limited Company. The company registration number is 00758552. Nks Eurotrade U K Limited has been working since 24 April 1963. The present status of the company is Active. The registered address of Nks Eurotrade U K Limited is C O Srg Llp 28 Ely Place London Ec1n 6aa. . MITSIDES, George Petros is a Secretary of the company. MITSIDES, George Petros is a Director of the company. PHYLACTIS, Spyros is a Director of the company. SHACOLAS, Marios Nicolas is a Director of the company. SHACOLAS, Nicolas Kyprianou is a Director of the company. Secretary ALPE, John Edmund has been resigned. Director AYIOMAMITES, Eleni Alex has been resigned. Director WYATT, Laurence Geoffrey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MITSIDES, George Petros
Director
MITSIDES, George Petros
Appointed Date: 01 October 2002
81 years old
Director
PHYLACTIS, Spyros
Appointed Date: 16 October 1992
88 years old
Director
SHACOLAS, Marios Nicolas

68 years old
Director
SHACOLAS, Nicolas Kyprianou

98 years old

Resigned Directors

Secretary
ALPE, John Edmund
Resigned: 13 September 2009
Appointed Date: 08 March 1993
Director
AYIOMAMITES, Eleni Alex
Resigned: 16 October 1992
70 years old
Director
WYATT, Laurence Geoffrey
Resigned: 30 September 2002
72 years old

Persons With Significant Control

N.K. Shacolas (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NKS EUROTRADE (U.K.) LIMITED Events

24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 500,000
04 Oct 2015
Full accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 500,000
...
... and 99 more events
09 Sep 1986
Return made up to 29/07/86; full list of members
25 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Mar 1978
Company name changed\certificate issued on 16/03/78
24 Apr 1963
Certificate of incorporation
24 Apr 1963
Incorporation

NKS EUROTRADE (U.K.) LIMITED Charges

30 May 2000
Rent deposit agreement
Delivered: 7 June 2000
Status: Satisfied on 20 September 2011
Persons entitled: The Government of the Province of British Columbia
Description: The interest bearing deposit account opened by the chargee…
28 March 1995
Rent deposit agreement
Delivered: 30 March 1995
Status: Satisfied on 20 September 2011
Persons entitled: The Government of the Province of British Columbia
Description: Rent deposit of £10,750.00.
12 October 1994
Loan agreement created outside of the U.K. over property outside U.K. (due diligence)
Delivered: 22 December 1994
Status: Satisfied on 7 September 2007
Persons entitled: Wardley Cyprus Limited
Description: Various properties as specified in form 395 (cypriot…
8 July 1993
Legal charge
Delivered: 19 July 1993
Status: Satisfied on 28 April 2006
Persons entitled: Barclays Bank PLC
Description: Flat 95 chesterfield house chesterfield gardens london…
8 July 1988
Cash colleteral agreement
Delivered: 11 July 1988
Status: Satisfied on 18 January 1993
Persons entitled: Banque Nationale De Paris PLC
Description: All sums (whether capital interest or otherwise) from time…
4 March 1987
Security agreement
Delivered: 20 March 1987
Status: Satisfied on 18 January 1993
Persons entitled: Fidelity Bank Na
Description: All the company's right title & interest in and to each and…
4 March 1987
Cash collateral agreement
Delivered: 20 March 1987
Status: Satisfied on 18 January 1993
Persons entitled: Fidelity Bank Na
Description: All amounts standing to the credit of all accounts of the…

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