NIRUS HOUSE COMMERCIAL DEVELOPMENTS LIMITED

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Company number 02656633
Status Active
Incorporation Date 23 October 1991
Company Type Private Limited Company
Address 76 FIRS LANE, LONDON, N21 3HX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 3 . The most likely internet sites of NIRUS HOUSE COMMERCIAL DEVELOPMENTS LIMITED are www.nirushousecommercialdevelopments.co.uk, and www.nirus-house-commercial-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Nirus House Commercial Developments Limited is a Private Limited Company. The company registration number is 02656633. Nirus House Commercial Developments Limited has been working since 23 October 1991. The present status of the company is Active. The registered address of Nirus House Commercial Developments Limited is 76 Firs Lane London N21 3hx. . LOOKER, George Henry is a Secretary of the company. LOOKER, Russell George is a Director of the company. Secretary HORSLEY, Andrew James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SCOTT, Nicholas John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LOOKER, George Henry
Appointed Date: 20 October 1997

Director
LOOKER, Russell George
Appointed Date: 23 October 1991
67 years old

Resigned Directors

Secretary
HORSLEY, Andrew James
Resigned: 31 August 1997
Appointed Date: 23 October 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 1991
Appointed Date: 23 October 1991

Director
SCOTT, Nicholas John
Resigned: 13 June 1996
Appointed Date: 23 October 1991
67 years old

Persons With Significant Control

Mr Russell George Looker Frics
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

NIRUS HOUSE COMMERCIAL DEVELOPMENTS LIMITED Events

07 Nov 2016
Confirmation statement made on 23 October 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 3

27 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 3

...
... and 51 more events
24 Mar 1992
Resolutions
  • ELRES ‐ Elective resolution

24 Mar 1992
Registered office changed on 24/03/92 from: 76 firs lane winchmore hill london N21 3HX

24 Mar 1992
Accounting reference date notified as 31/12

28 Oct 1991
Secretary resigned

23 Oct 1991
Incorporation