NICOLYN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6AY

Company number 00640980
Status Active
Incorporation Date 2 November 1959
Company Type Private Limited Company
Address ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 9 August 2016 with updates; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of NICOLYN HOLDINGS LIMITED are www.nicolynholdings.co.uk, and www.nicolyn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nicolyn Holdings Limited is a Private Limited Company. The company registration number is 00640980. Nicolyn Holdings Limited has been working since 02 November 1959. The present status of the company is Active. The registered address of Nicolyn Holdings Limited is Acorn House 33 Churchfield Road London W3 6ay. . GREENING, Richard Eric is a Secretary of the company. GOODMAN, Nicola Ann is a Director of the company. Secretary GOODMAN, Henry has been resigned. Secretary GOODMAN, Nicola Ann has been resigned. Director GOODMAN, Henry has been resigned. Director GOODMAN, Lynne Karen has been resigned. Director GOODMAN, Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GREENING, Richard Eric
Appointed Date: 26 August 2015
Director
GOODMAN, Nicola Ann

79 years old

Resigned Directors

Secretary
GOODMAN, Henry
Resigned: 17 September 1997
Secretary
GOODMAN, Nicola Ann
Resigned: 26 August 2015
Appointed Date: 17 September 1997
Director
GOODMAN, Henry
Resigned: 30 March 1998
112 years old
Director
GOODMAN, Lynne Karen
Resigned: 29 July 2015
75 years old
Director
GOODMAN, Mary
Resigned: 30 July 2010
109 years old

Persons With Significant Control

Nicola Ann Goodman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kieran Stephen Markham
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICOLYN HOLDINGS LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 5 April 2016
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
01 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
01 Sep 2015
Appointment of Mr Richard Eric Greening as a secretary on 26 August 2015
01 Sep 2015
Termination of appointment of Nicola Ann Goodman as a secretary on 26 August 2015
...
... and 63 more events
25 Oct 1987
Full accounts made up to 5 April 1987
25 Oct 1987
Return made up to 02/10/87; full list of members
19 Feb 1987
Return made up to 29/07/86; full list of members
07 Oct 1986
Full accounts made up to 5 April 1986
02 Nov 1959
Incorporation

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