NITHDALE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0SP

Company number 07955082
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address 23 MOSCOW MANSIONS, 224 CROMWELL ROAD, LONDON, SW5 0SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Registration of charge 079550820003, created on 31 March 2016. The most likely internet sites of NITHDALE LIMITED are www.nithdale.co.uk, and www.nithdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Nithdale Limited is a Private Limited Company. The company registration number is 07955082. Nithdale Limited has been working since 20 February 2012. The present status of the company is Active. The registered address of Nithdale Limited is 23 Moscow Mansions 224 Cromwell Road London Sw5 0sp. . IOANNOU, Lazaros is a Director of the company. Director CONSTANTINOU, Stelios has been resigned. Director GERONYMAKIS, Georgios has been resigned. Director KLEARCHOU, Magda has been resigned. The company operates in "Dormant Company".


Current Directors

Director
IOANNOU, Lazaros
Appointed Date: 03 November 2014
39 years old

Resigned Directors

Director
CONSTANTINOU, Stelios
Resigned: 20 February 2012
Appointed Date: 20 February 2012
65 years old
Director
GERONYMAKIS, Georgios
Resigned: 30 March 2012
Appointed Date: 20 February 2012
73 years old
Director
KLEARCHOU, Magda
Resigned: 03 November 2014
Appointed Date: 30 March 2012
41 years old

Persons With Significant Control

Nicanor Enterprises Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NITHDALE LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 29 February 2016
19 Apr 2016
Registration of charge 079550820003, created on 31 March 2016
14 Apr 2016
Registration of charge 079550820002, created on 31 March 2016
14 Apr 2016
Registration of charge 079550820001, created on 31 March 2016
...
... and 12 more events
21 Mar 2012
Statement of capital following an allotment of shares on 21 February 2012
  • GBP 1,000
21 Mar 2012
Annual return made up to 21 February 2012 with full list of shareholders
13 Mar 2012
Appointment of Georgios Geronymakis as a director
13 Mar 2012
Termination of appointment of Stelios Constantinou as a director
20 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NITHDALE LIMITED Charges

31 March 2016
Charge code 0795 5082 0003
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Amaryllis Navigation Limited
Description: A motor yacht under the name jimmyyen, with official number…
31 March 2016
Charge code 0795 5082 0002
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Amaryllis Navigation Limited
Description: Assignment of insurances agreement for the m/y jimmyyen…
31 March 2016
Charge code 0795 5082 0001
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Amaryllis Navigation Limited
Description: Deed of covenants which contains the terms and conditions…

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