Company number 01594081
Status Active
Incorporation Date 28 October 1981
Company Type Private Limited Company
Address 12-18 GROSVENOR GARDENS, LONDON, SW1W 0DH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Appointment of Mr Mark John Ravenscroft as a director on 30 December 2016; Termination of appointment of Mark Robert Jackson as a director on 30 December 2016; Appointment of Mr Mark John Ravenscroft as a secretary on 30 December 2016. The most likely internet sites of A.M. NOMIKOS & SON (UK) LIMITED are www.amnomikossonuk.co.uk, and www.a-m-nomikos-son-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Nomikos Son Uk Limited is a Private Limited Company.
The company registration number is 01594081. A M Nomikos Son Uk Limited has been working since 28 October 1981.
The present status of the company is Active. The registered address of A M Nomikos Son Uk Limited is 12 18 Grosvenor Gardens London Sw1w 0dh. . RAVENSCROFT, Mark John is a Secretary of the company. NOMIKOS, Calypso Maria Anasta Sios is a Director of the company. RAVENSCROFT, Mark John is a Director of the company. Secretary JACKSON, Mark Robert has been resigned. Secretary MACLEOD, Alastair Paul has been resigned. Secretary NOMIKOS, Angele has been resigned. Director JACKSON, Mark Robert has been resigned. Director KYNIGOS, George has been resigned. Director MACLEOD, Alastair Paul has been resigned. Director NOMIKOS, Anastasios Markos has been resigned. Director NOMIKOS, Angele has been resigned. Director NOMIKOS, Markos has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Director
KYNIGOS, George
Resigned: 31 October 1997
Appointed Date: 01 April 1993
65 years old
Director
NOMIKOS, Markos
Resigned: 31 March 1994
Appointed Date: 01 March 1994
60 years old
A.M. NOMIKOS & SON (UK) LIMITED Events
03 Jan 2017
Appointment of Mr Mark John Ravenscroft as a director on 30 December 2016
03 Jan 2017
Termination of appointment of Mark Robert Jackson as a director on 30 December 2016
03 Jan 2017
Appointment of Mr Mark John Ravenscroft as a secretary on 30 December 2016
03 Jan 2017
Termination of appointment of Mark Robert Jackson as a secretary on 30 December 2016
14 Nov 2016
Registration of charge 015940810004, created on 31 October 2016
...
... and 93 more events
30 Jan 1987
Full accounts made up to 31 March 1986
17 May 1982
Memorandum and Articles of Association
26 Apr 1982
Company name changed\certificate issued on 26/04/82
28 Oct 1981
Certificate of incorporation
31 October 2016
Charge code 0159 4081 0004
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 January 2013
Rent deposit deed
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: Tannen Grosvenor Gardens Limited and Tannen Grosvenor Gardens (No.2) Limited
Description: £232,500.
2 May 2008
Rent deposit deed
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Tannen Grosvenor Gardens Limited and Tannen Grosvenor Gardens (No.2) Limited
Description: The sum of £181,375.75 including any additions made…
30 April 1999
Rent deposit charge
Delivered: 18 May 1999
Status: Satisfied
on 19 June 2014
Persons entitled: Alexander Christer Edward Sandberg
Description: The deposit. See the mortgage charge document for full…