NILUS DEVELOPMENTS LIMITED
NEWCASTLE

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Company number 10265273
Status Active
Incorporation Date 6 July 2016
Company Type Private Limited Company
Address 2ND FLOOR, CUTHBERT HOUSE, NEWCASTLE, UNITED KINGDOM, NE1 2ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registration of charge 102652730001, created on 7 March 2017; Confirmation statement made on 15 February 2017 with updates; Appointment of Gary Ronald Forrest as a director on 6 July 2016. The most likely internet sites of NILUS DEVELOPMENTS LIMITED are www.nilusdevelopments.co.uk, and www.nilus-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Nilus Developments Limited is a Private Limited Company. The company registration number is 10265273. Nilus Developments Limited has been working since 06 July 2016. The present status of the company is Active. The registered address of Nilus Developments Limited is 2nd Floor Cuthbert House Newcastle United Kingdom Ne1 2et. . FORREST, Gary Ronald is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FORREST, Gary Ronald
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 06 July 2016
Appointed Date: 06 July 2016

Director
KEITH, Philippa Anne
Resigned: 06 July 2016
Appointed Date: 06 July 2016
55 years old

Persons With Significant Control

High Street Commercial Finance Limited
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

Cargil Management Services Limited
Notified on: 6 July 2016
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

NILUS DEVELOPMENTS LIMITED Events

09 Mar 2017
Registration of charge 102652730001, created on 7 March 2017
16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
18 Jul 2016
Appointment of Gary Ronald Forrest as a director on 6 July 2016
18 Jul 2016
Statement of capital following an allotment of shares on 6 July 2016
  • GBP 100

18 Jul 2016
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 2nd Floor Cuthbert House Newcastle NE1 2ET on 18 July 2016
15 Jul 2016
Termination of appointment of Cargil Management Services Limited as a secretary on 6 July 2016
15 Jul 2016
Termination of appointment of Philippa Anne Keith as a director on 6 July 2016
06 Jul 2016
Incorporation
Statement of capital on 2016-07-06
  • GBP 1

NILUS DEVELOPMENTS LIMITED Charges

7 March 2017
Charge code 1026 5273 0001
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Reditum Spv 6 LTD
Description: The freehold property known as 809-811 silbury boulevard…