Company number 07409350
Status Active
Incorporation Date 15 October 2010
Company Type Private Limited Company
Address 4385, 07409350: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Registered office address changed to PO Box 4385, 07409350: Companies House Default Address, Cardiff, CF14 8LH on 17 February 2017; Termination of appointment of William Robert Hawes as a director on 8 December 2016; Termination of appointment of Gregory Robert John Davis as a director on 8 December 2016. The most likely internet sites of NICA PROPERTIES LIMITED are www.nicaproperties.co.uk, and www.nica-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Nica Properties Limited is a Private Limited Company.
The company registration number is 07409350. Nica Properties Limited has been working since 15 October 2010.
The present status of the company is Active. The registered address of Nica Properties Limited is 4385 07409350 Companies House Default Address Cardiff Cf14 8lh. . Secretary ACCOMPLISH SECRETARIES LIMITED has been resigned. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director DAVIS, Gregory Robert John has been resigned. Director HAWES, William Robert has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Resigned Directors
Secretary
ACCOMPLISH SECRETARIES LIMITED
Resigned: 08 December 2016
Appointed Date: 12 September 2013
Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 15 October 2010
Appointed Date: 15 October 2010
Director
TADCO DIRECTORS LIMITED
Resigned: 15 October 2010
Appointed Date: 15 October 2010
Persons With Significant Control
Josep Maria Morros Llaurado
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
NICA PROPERTIES LIMITED Events
17 Feb 2017
Registered office address changed to PO Box 4385, 07409350: Companies House Default Address, Cardiff, CF14 8LH on 17 February 2017
08 Dec 2016
Termination of appointment of William Robert Hawes as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Gregory Robert John Davis as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Accomplish Secretaries Limited as a secretary on 8 December 2016
26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
...
... and 18 more events
21 Oct 2010
Termination of appointment of Tadco Directors Limited as a director
21 Oct 2010
Termination of appointment of Tina-Marie Akbari as a director
21 Oct 2010
Appointment of Mr William Robert Hawes as a director
21 Oct 2010
Appointment of Mr. Gregory Robert John Davis as a director
15 Oct 2010
Incorporation
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Model articles adopted (Amended Provisions)