NICOLA INVESTMENTS LIMITED
OXFORDSHIRE BASEPRIZE LIMITED

Hellopages » Oxfordshire » Cherwell » OX5 1JE

Company number 03917827
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address 30 BANKSIDE COURT, STATIONFIELDS KIDLINGTON, OXFORDSHIRE, OX5 1JE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 3,005 . The most likely internet sites of NICOLA INVESTMENTS LIMITED are www.nicolainvestments.co.uk, and www.nicola-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Nicola Investments Limited is a Private Limited Company. The company registration number is 03917827. Nicola Investments Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Nicola Investments Limited is 30 Bankside Court Stationfields Kidlington Oxfordshire Ox5 1je. The company`s financial liabilities are £21.08k. It is £5.54k against last year. The cash in hand is £48.59k. It is £21k against last year. And the total assets are £49.65k, which is £20.93k against last year. VECCHIONE, Christian Benedict is a Secretary of the company. VECCHIONE, Mary Elizabeth is a Secretary of the company. VECCHIONE, Christian Benedict is a Director of the company. Secretary ANSWERBUY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANSOLS DIRECTORS LIMITED has been resigned. Director VECCHIONE, Nicola has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


nicola investments Key Finiance

LIABILITIES £21.08k
+35%
CASH £48.59k
+76%
TOTAL ASSETS £49.65k
+72%
All Financial Figures

Current Directors

Secretary
VECCHIONE, Christian Benedict
Appointed Date: 05 March 2000
Secretary
VECCHIONE, Mary Elizabeth
Appointed Date: 12 June 2006
Director
VECCHIONE, Christian Benedict
Appointed Date: 12 June 2006
59 years old

Resigned Directors

Secretary
ANSWERBUY LIMITED
Resigned: 05 March 2000
Appointed Date: 17 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2000
Appointed Date: 02 February 2000
Director
BANSOLS DIRECTORS LIMITED
Resigned: 05 March 2000
Appointed Date: 17 February 2000
28 years old
Director
VECCHIONE, Nicola
Resigned: 12 June 2006
Appointed Date: 05 March 2000
90 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Mr Christian Benedict Vecchione Ma Oxon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hannah Eugenie Vecchione
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Dominic Vecchione
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICOLA INVESTMENTS LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3,005
09 Mar 2016
Secretary's details changed for Mary Elizabeth Vecchione on 9 March 2016
09 Mar 2016
Director's details changed for Christian Benedict Vecchione on 9 March 2016
...
... and 54 more events
25 Feb 2000
New director appointed
25 Feb 2000
Registered office changed on 25/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
21 Feb 2000
Secretary resigned
21 Feb 2000
Director resigned
02 Feb 2000
Incorporation

NICOLA INVESTMENTS LIMITED Charges

27 July 2013
Charge code 0391 7827 0002
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Mary Elizabeth Vecchione
Description: L/H property k/a 14A priory close ruislip middlesex t/no…
31 March 2000
Mortgage
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Tall storeys church street charlbury oxon t/n ON141142…

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