NIJACO LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BE

Company number 05743469
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 121 NETWORK HUB, 300 KENSAL ROAD, LONDON, UNITED KINGDOM, W10 5BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 057434690011 in full; Registration of charge 057434690011, created on 30 March 2016. The most likely internet sites of NIJACO LIMITED are www.nijaco.co.uk, and www.nijaco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Nijaco Limited is a Private Limited Company. The company registration number is 05743469. Nijaco Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Nijaco Limited is 121 Network Hub 300 Kensal Road London United Kingdom W10 5be. . FITZGERALD, Colin Daragh is a Secretary of the company. FITZGERALD, Colin Daragh is a Director of the company. FITZGERALD, Niall William Arthur is a Director of the company. MACDONALD, James Chris is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FITZGERALD, Colin Daragh
Appointed Date: 15 March 2006

Director
FITZGERALD, Colin Daragh
Appointed Date: 15 March 2006
49 years old

Director
FITZGERALD, Niall William Arthur
Appointed Date: 15 March 2006
80 years old

Director
MACDONALD, James Chris
Appointed Date: 15 March 2006
46 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006

NIJACO LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Satisfaction of charge 057434690011 in full
14 Apr 2016
Registration of charge 057434690011, created on 30 March 2016
08 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100

18 Mar 2016
All of the property or undertaking has been released and no longer forms part of charge 057434690010
...
... and 46 more events
22 May 2006
New director appointed
22 May 2006
New secretary appointed;new director appointed
22 May 2006
Secretary resigned
22 May 2006
Director resigned
15 Mar 2006
Incorporation

NIJACO LIMITED Charges

30 March 2016
Charge code 0574 3469 0011
Delivered: 14 April 2016
Status: Satisfied on 25 November 2016
Persons entitled: C. Hoare & Co.
Description: 8 amor road london t/no LN147328.
15 August 2014
Charge code 0574 3469 0010
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: C.Hoare and Co
Description: 3 airedale avenue london t/no.MX381588…
12 August 2014
Charge code 0574 3469 0009
Delivered: 23 August 2014
Status: Outstanding
Persons entitled: C. Hoare & Co
Description: 71 queensmill road, london t/no LN158591…
23 July 2014
Charge code 0574 3469 0008
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: C. Hoare & Co
Description: 69 queensmill road london t/no LN161251…
24 October 2012
Legal charge
Delivered: 10 April 2013
Status: Satisfied on 16 April 2014
Persons entitled: C.Hoare & Co
Description: 70 and 70A princes gate mews london.
17 March 2011
Legal charge
Delivered: 18 March 2011
Status: Satisfied on 19 April 2012
Persons entitled: Aib Bank (Ci) LTD
Description: 16 walpole gardens, london t/n MX418964.
20 November 2009
Legal charge
Delivered: 24 November 2009
Status: Satisfied on 19 April 2012
Persons entitled: Aib Bank (Ci) Limited
Description: 8 burnfoot avenue, london t/no 403166.
9 April 2009
Legal charge
Delivered: 11 April 2009
Status: Satisfied on 24 December 2009
Persons entitled: Aib Bank (Ci) Limited
Description: 11 narborough street london t/n NGL646489.
27 June 2008
Legal charge
Delivered: 4 July 2008
Status: Satisfied on 24 December 2009
Persons entitled: Aib Bank (Ci) Limited
Description: 55 ringmer avenue london t/no. LN83134.
8 June 2007
Legal charge
Delivered: 26 June 2007
Status: Satisfied on 1 April 2009
Persons entitled: Aib Bank (Ci) Limited
Description: The property k/a 1A herne street, chiswick t/no NGL349035.
11 May 2007
Legal charge
Delivered: 21 May 2007
Status: Satisfied on 19 March 2009
Persons entitled: Aib Bank (Ci) Limited
Description: 74 chiswick lane chiswick london t/no AGL160439.