Company number 08084197
Status Active
Incorporation Date 25 May 2012
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 July 2016 with updates; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
EUR 125,000
GBP 1
. The most likely internet sites of NORDIC ESTATE LIMITED are www.nordicestate.co.uk, and www.nordic-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Nordic Estate Limited is a Private Limited Company.
The company registration number is 08084197. Nordic Estate Limited has been working since 25 May 2012.
The present status of the company is Active. The registered address of Nordic Estate Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . MILLINER, Karen Jayne is a Director of the company. Director JOHN, Amanda has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
JOHN, Amanda
Resigned: 25 May 2012
Appointed Date: 25 May 2012
40 years old
Persons With Significant Control
Linas Gusarovas
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Dr David Mallia
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Dr Bertrand Sciriha
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
NORDIC ESTATE LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
04 Nov 2015
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
...
... and 6 more events
24 Feb 2014
Total exemption small company accounts made up to 31 May 2013
28 May 2013
Annual return made up to 25 May 2013 with full list of shareholders
25 May 2012
Appointment of Miss Karen Jayne Milliner as a director
25 May 2012
Termination of appointment of Amanda John as a director
25 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted