NICOLA INVESTMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 4QP
Company number 03243222
Status Active
Incorporation Date 29 August 1996
Company Type Private Limited Company
Address FLAT 1,, 3-7 WALPOLE STREET, LONDON, ENGLAND, SW3 4QP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from Flat 1, 3-7 Walpole Steet Walpole Street London SW3 4QP England to Flat 1, 3-7 Walpole Street London SW3 4QP on 1 February 2017; Registered office address changed from Plot 10 Kensington Apartments 11 Commercial Street London E1 6LW England to Flat 1, 3-7 Walpole Steet Walpole Street London SW3 4QP on 28 September 2016; Director's details changed for Nicola Chu on 1 January 2016. The most likely internet sites of NICOLA INVESTMENT COMPANY LIMITED are www.nicolainvestmentcompany.co.uk, and www.nicola-investment-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and six months. Nicola Investment Company Limited is a Private Limited Company. The company registration number is 03243222. Nicola Investment Company Limited has been working since 29 August 1996. The present status of the company is Active. The registered address of Nicola Investment Company Limited is Flat 1 3 7 Walpole Street London England Sw3 4qp. The company`s financial liabilities are £667.15k. It is £438k against last year. And the total assets are £746.09k, which is £512.69k against last year. IP, Antony Ren-Haw is a Secretary of the company. CHU, Nicola is a Director of the company. Secretary MORRIS, Donna has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director IP, Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


nicola investment company Key Finiance

LIABILITIES £667.15k
+191%
CASH n/a
TOTAL ASSETS £746.09k
+219%
All Financial Figures

Current Directors

Secretary
IP, Antony Ren-Haw
Appointed Date: 02 February 2016
Director
CHU, Nicola
Appointed Date: 11 September 1996
57 years old

Resigned Directors

Secretary
MORRIS, Donna
Resigned: 31 March 2012
Appointed Date: 11 September 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 1996
Appointed Date: 29 August 1996
Director
IP, Peter
Resigned: 29 June 2012
Appointed Date: 11 September 1996
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 1996
Appointed Date: 29 August 1996

Persons With Significant Control

Ms Nicola Chu
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

NICOLA INVESTMENT COMPANY LIMITED Events

01 Feb 2017
Registered office address changed from Flat 1, 3-7 Walpole Steet Walpole Street London SW3 4QP England to Flat 1, 3-7 Walpole Street London SW3 4QP on 1 February 2017
28 Sep 2016
Registered office address changed from Plot 10 Kensington Apartments 11 Commercial Street London E1 6LW England to Flat 1, 3-7 Walpole Steet Walpole Street London SW3 4QP on 28 September 2016
22 Aug 2016
Director's details changed for Nicola Chu on 1 January 2016
22 Aug 2016
Director's details changed for Nicola Chu on 1 January 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
...
... and 64 more events
15 Oct 1996
New secretary appointed
20 Sep 1996
Memorandum and Articles of Association
18 Sep 1996
Company name changed freshmere LIMITED\certificate issued on 19/09/96
15 Sep 1996
Registered office changed on 15/09/96 from: 788/790 finchley road london NW11 7UR
29 Aug 1996
Incorporation

NICOLA INVESTMENT COMPANY LIMITED Charges

19 July 2016
Charge code 0324 3222 0005
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The company charges by way of a first legal mortgage the…
23 June 2014
Charge code 0324 3222 0004
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38 king regents place, 12-16 fitzroy street, london, W1T…
23 June 2014
Charge code 0324 3222 0003
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 48, bloomsbury mansions, 13-16 russell square, london…
31 July 2009
Legal charge
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Barclays Private Bank and Trust Limited
Description: Leasehold land known as flat 48 bloomsbury mansions 13-16…
31 July 2009
Legal charge
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Barclays Private Bank and Trust Limited
Description: L/H property k/a flat 38 king regents place, 12-16 fitzroy…

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