NEXLYNN HOLDINGS LIMITED

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Company number 05096017
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address 392 CAMDEN ROAD, LONDON, N7 0SJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NEXLYNN HOLDINGS LIMITED are www.nexlynnholdings.co.uk, and www.nexlynn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nexlynn Holdings Limited is a Private Limited Company. The company registration number is 05096017. Nexlynn Holdings Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of Nexlynn Holdings Limited is 392 Camden Road London N7 0sj. . CHARALAMBOUS, Kyriacos is a Secretary of the company. CHARALAMBOUS, Chrysanthos is a Director of the company. CHARALAMBOUS, Frixos is a Director of the company. CHARALAMBOUS, Kyriacos is a Director of the company. Secretary CHARALAMBOUS, Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHARALAMBOUS, Alexander has been resigned. Director CHARALAMBOUS, Maria has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHARALAMBOUS, Kyriacos
Appointed Date: 06 March 2006

Director
CHARALAMBOUS, Chrysanthos
Appointed Date: 06 April 2004
53 years old

Director
CHARALAMBOUS, Frixos
Appointed Date: 06 April 2004
55 years old

Director
CHARALAMBOUS, Kyriacos
Appointed Date: 06 April 2004
51 years old

Resigned Directors

Secretary
CHARALAMBOUS, Maria
Resigned: 10 January 2008
Appointed Date: 06 April 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004

Director
CHARALAMBOUS, Alexander
Resigned: 10 January 2008
Appointed Date: 06 April 2004
79 years old

Director
CHARALAMBOUS, Maria
Resigned: 10 January 2008
Appointed Date: 06 April 2004
82 years old

NEXLYNN HOLDINGS LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
21 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000

09 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 23 more events
08 Jul 2005
Ad 26/04/05--------- £ si 999@1=999 £ ic 1/1000
19 May 2005
Return made up to 06/04/05; full list of members
21 May 2004
Accounting reference date extended from 30/04/05 to 31/05/05
06 Apr 2004
Secretary resigned
06 Apr 2004
Incorporation