NORTHERN NIXON LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 7PD

Company number 04914192
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address SUITE 12 2ND FLOOR QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of NORTHERN NIXON LIMITED are www.northernnixon.co.uk, and www.northern-nixon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Northern Nixon Limited is a Private Limited Company. The company registration number is 04914192. Northern Nixon Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Northern Nixon Limited is Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1t 7pd. . LAW FIRM UK LTD is a Secretary of the company. KROGH, Fillip is a Director of the company. Secretary ADMINISTRATIVE OFFICE LIMITED has been resigned. Secretary MERIDIAN COMPANIES HOUSE LTD has been resigned. Director TRINITRON INVESTMENTS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LAW FIRM UK LTD
Appointed Date: 20 July 2007
Director
KROGH, Fillip
Appointed Date: 20 July 2007
64 years old

Resigned Directors

Secretary
ADMINISTRATIVE OFFICE LIMITED
Resigned: 20 July 2007
Appointed Date: 10 October 2005
Secretary
MERIDIAN COMPANIES HOUSE LTD
Resigned: 10 October 2005
Appointed Date: 29 September 2003
Director
TRINITRON INVESTMENTS LIMITED
Resigned: 20 July 2007
Appointed Date: 29 September 2003

Persons With Significant Control

Mr Oleksandr Novikov
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN NIXON LIMITED Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
...
... and 34 more events
30 Jun 2005
Delivery ext'd 3 mth 30/09/04
13 Jun 2005
Registered office changed on 13/06/05 from: 7 bower mount road maidstone kent ME16 8AX
30 Sep 2004
Ad 29/09/03--------- £ si 2@1=2
30 Sep 2004
Return made up to 29/09/04; full list of members
  • 363(287) ‐ Registered office changed on 30/09/04
29 Sep 2003
Incorporation

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