NEXLYNN LIMITED

Hellopages » Greater London » Islington » N7 9JE

Company number 01303189
Status Active
Incorporation Date 17 March 1977
Company Type Private Limited Company
Address 1 HILLMARTON RD, LONDON, N7 9JE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 December 2016 with updates; Registration of charge 013031890007, created on 21 November 2016. The most likely internet sites of NEXLYNN LIMITED are www.nexlynn.co.uk, and www.nexlynn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nexlynn Limited is a Private Limited Company. The company registration number is 01303189. Nexlynn Limited has been working since 17 March 1977. The present status of the company is Active. The registered address of Nexlynn Limited is 1 Hillmarton Rd London N7 9je. . 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. Director CHARALAMBOUS, Alexander has been resigned. Director CHARALAMBOUS, Maria has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CHARALAMBOUS, Kyriacos
Appointed Date: 06 March 2006

Director
CHARALAMBOUS, Chrysanthos
Appointed Date: 05 November 1993
53 years old

Director
CHARALAMBOUS, Frixos

55 years old

Director
CHARALAMBOUS, Kyriacos
Appointed Date: 15 December 1995
51 years old

Resigned Directors

Secretary
CHARALAMBOUS, Maria
Resigned: 10 January 2008

Director
CHARALAMBOUS, Alexander
Resigned: 10 January 2008
79 years old

Director
CHARALAMBOUS, Maria
Resigned: 10 January 2008
82 years old

Persons With Significant Control

Nexlynn Automotive Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEXLYNN LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
25 Nov 2016
Registration of charge 013031890007, created on 21 November 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000

...
... and 86 more events
09 Jun 1988
Return made up to 31/12/87; full list of members

23 May 1988
Full accounts made up to 31 May 1987

15 Jul 1987
Full accounts made up to 31 May 1986

05 Jun 1987
Return made up to 31/12/86; full list of members

17 Mar 1977
Certificate of incorporation

NEXLYNN LIMITED Charges

21 November 2016
Charge code 0130 3189 0007
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Nexlynn Holdings Limited
Description: Contains fixed charge…
2 October 2001
Legal charge
Delivered: 12 October 2001
Status: Satisfied on 2 May 2012
Persons entitled: Barclays Bank PLC
Description: 187 to 199 (odd numbers only) green lanes palmers green l/b…
3 October 1997
Rent deposit deed
Delivered: 16 October 1997
Status: Satisfied on 2 May 2012
Persons entitled: The Mayor & Commonalty & Citizens of the City of London
Description: The deposit 0F £8,250.00.
4 April 1997
Legal charge
Delivered: 9 April 1997
Status: Satisfied on 6 November 2009
Persons entitled: Maria Charalambous Alex Charalambous
Description: F/H property k/a 1 hillmarton road holloway london N7 all…
16 July 1996
Legal charge
Delivered: 23 July 1996
Status: Satisfied on 2 May 2012
Persons entitled: Bank of Cyprus (London) LTD
Description: The f/h property k/a 555 liverpool road holloway l/b of…
4 August 1995
Legal charge
Delivered: 9 August 1995
Status: Satisfied on 2 May 2012
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H property situate and k/a 187-199 (odd numbers only)…
12 July 1993
Legal charge
Delivered: 14 July 1993
Status: Satisfied on 2 May 2012
Persons entitled: Alex Charalambous and Maria Charalabous
Description: F/H property k/a 201 high road east finchley together with…