Company number 05901449
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address NICHOLAS PETERS & CO, 1ST FLOOR ( NORTH), 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Termination of appointment of Assaf Laznik as a director on 10 December 2015. The most likely internet sites of FINDON URBAN LOFTS LIMITED are www.findonurbanlofts.co.uk, and www.findon-urban-lofts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Findon Urban Lofts Limited is a Private Limited Company.
The company registration number is 05901449. Findon Urban Lofts Limited has been working since 09 August 2006.
The present status of the company is Active. The registered address of Findon Urban Lofts Limited is Nicholas Peters Co 1st Floor North 1 Devonshire Street London W1w 5ds. . YINHAL, Yotam is a Secretary of the company. NICHOLAS, Nicholas Christopher Kypros is a Director of the company. Secretary AVRAAMIDES, Nicos has been resigned. Secretary AVRAAMIDES, Nicos has been resigned. Secretary PETROU, Peter has been resigned. Secretary PETROU, Peter has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director AVRAAMIDES, Nicos has been resigned. Director GEORGIOU, Andreas has been resigned. Director LAZNIK, Assaf has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
PETROU, Peter
Resigned: 31 January 2012
Appointed Date: 15 December 2008
Secretary
PETROU, Peter
Resigned: 18 December 2006
Appointed Date: 18 December 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006
Director
AVRAAMIDES, Nicos
Resigned: 15 December 2008
Appointed Date: 09 August 2006
77 years old
Director
GEORGIOU, Andreas
Resigned: 15 January 2009
Appointed Date: 09 August 2006
87 years old
Director
LAZNIK, Assaf
Resigned: 10 December 2015
Appointed Date: 02 October 2006
48 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006
Persons With Significant Control
Mr Assaf Laznik
Notified on: 8 August 2016
48 years old
Nature of control: Has significant influence or control
Nicholas Properties (Uk) Limited
Notified on: 8 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
FINDON URBAN LOFTS LIMITED Events
29 Nov 2016
Group of companies' accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 9 August 2016 with updates
25 Jan 2016
Termination of appointment of Assaf Laznik as a director on 10 December 2015
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
...
... and 62 more events
11 Sep 2006
New secretary appointed;new director appointed
14 Aug 2006
Registered office changed on 14/08/06 from: the studio, st nicholas close, elstree, herts., WD6 3EW
14 Aug 2006
Secretary resigned
14 Aug 2006
Director resigned
09 Aug 2006
Incorporation