D NILE TRADING & CONSULTANCY LIMITED
LONDON

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Company number 08897564
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone, 32120 - Manufacture of jewellery and related articles, 46480 - Wholesale of watches and jewellery, 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of D NILE TRADING & CONSULTANCY LIMITED are www.dniletradingconsultancy.co.uk, and www.d-nile-trading-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Nile Trading Consultancy Limited is a Private Limited Company. The company registration number is 08897564. D Nile Trading Consultancy Limited has been working since 17 February 2014. The present status of the company is Active. The registered address of D Nile Trading Consultancy Limited is Kemp House 152 160 City Road London Ec1v 2nx. . SEFRIOUI, Zakareya is a Director of the company. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Director
SEFRIOUI, Zakareya
Appointed Date: 17 February 2014
44 years old

Persons With Significant Control

Mr Zakareya Sefrioui
Notified on: 1 April 2017
44 years old
Nature of control: Ownership of shares – 75% or more

D NILE TRADING & CONSULTANCY LIMITED Events

15 May 2017
Confirmation statement made on 7 April 2017 with updates
04 Dec 2016
Total exemption small company accounts made up to 28 February 2016
04 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100

08 Apr 2015
Registered office address changed from Kemp House City Road London EC1V 2NX United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 8 April 2015
17 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted