Company number 06919885
Status Active
Incorporation Date 1 June 2009
Company Type Private Limited Company
Address 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Andrew Christopher Haire as a director on 29 November 2016; Appointment of Mr Patrick Brian Francis Rowe as a director on 29 November 2016; Appointment of Anthony Rice as a director on 29 November 2016. The most likely internet sites of NICE AGENCY LIMITED are www.niceagency.co.uk, and www.nice-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nice Agency Limited is a Private Limited Company.
The company registration number is 06919885. Nice Agency Limited has been working since 01 June 2009.
The present status of the company is Active. The registered address of Nice Agency Limited is 30 Fenchurch Street London United Kingdom Ec3m 3bd. . HAIRE, Andrew Christopher is a Director of the company. RICE, Anthony is a Director of the company. ROWE, Patrick Brian Francis is a Director of the company. Secretary DOLUKHANOV, Peter has been resigned. Director BARNES-AUSTIN, James David has been resigned. Director BILBOUL, Benjamin Anthony has been resigned. Director DOLUKHANOV, Peter has been resigned. Director HALL, Ryan Gordon has been resigned. Director SCOFFIELD, Ian Michael has been resigned. Director SMITH, Paul Stuart has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
DOLUKHANOV, Peter
Resigned: 29 November 2016
Appointed Date: 01 June 2009
43 years old
Director
HALL, Ryan Gordon
Resigned: 29 November 2016
Appointed Date: 01 June 2009
44 years old
NICE AGENCY LIMITED Events
06 Dec 2016
Appointment of Mr Andrew Christopher Haire as a director on 29 November 2016
06 Dec 2016
Appointment of Mr Patrick Brian Francis Rowe as a director on 29 November 2016
06 Dec 2016
Appointment of Anthony Rice as a director on 29 November 2016
06 Dec 2016
Termination of appointment of Ryan Gordon Hall as a director on 29 November 2016
06 Dec 2016
Termination of appointment of Peter Dolukhanov as a director on 29 November 2016
...
... and 43 more events
14 Oct 2009
Director's details changed for Mr Ryan Hall on 1 October 2009
14 Oct 2009
Director's details changed for Mr Peter Dolukhanov on 1 October 2009
12 Oct 2009
Director's details changed for Mr Ryan Hall on 1 October 2009
13 Aug 2009
Registered office changed on 13/08/2009 from 5 royal road stanley co. Durham DH9 8AJ uk
01 Jun 2009
Incorporation
20 August 2012
Debenture
Delivered: 24 August 2012
Status: Satisfied
on 8 November 2016
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
1 June 2012
Rent deposit deed
Delivered: 9 June 2012
Status: Satisfied
on 8 November 2016
Persons entitled: New Roman House Limited
Description: First fixed charge the deposit and all the chargor's right…
30 June 2010
Debenture
Delivered: 3 July 2010
Status: Satisfied
on 21 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…