NICHOLAS PETERS AND CO LIMITED
LONDON NICHOLAS PETERS ACCOUNTANCY SERVICES LIMITED

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Company number 05496591
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address NICHOLAS PETERS & CO, 1ST FLOOR (NORTH), DEVONSHIRE HOUSE 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of NICHOLAS PETERS AND CO LIMITED are www.nicholaspetersandco.co.uk, and www.nicholas-peters-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Nicholas Peters and Co Limited is a Private Limited Company. The company registration number is 05496591. Nicholas Peters and Co Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Nicholas Peters and Co Limited is Nicholas Peters Co 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. . PETROU, Peter is a Secretary of the company. GEORGIADES, Andrew is a Director of the company. PETROU, Peter is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
PETROU, Peter
Appointed Date: 01 July 2005

Director
GEORGIADES, Andrew
Appointed Date: 01 July 2005
64 years old

Director
PETROU, Peter
Appointed Date: 01 July 2005
57 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005

Nominee Director
QA NOMINEES LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005

Persons With Significant Control

Mr Peter Petrou
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Andrew Georgiades
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICHOLAS PETERS AND CO LIMITED Events

07 Nov 2016
Accounts for a dormant company made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 1 July 2016 with updates
24 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

13 Feb 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 1,000

31 Jan 2016
Company name changed nicholas peters accountancy services LIMITED\certificate issued on 31/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-29

...
... and 26 more events
15 Jul 2005
Ad 01/07/05--------- £ si 98@1=98 £ ic 2/100
12 Jul 2005
Registered office changed on 12/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW
06 Jul 2005
Director resigned
06 Jul 2005
Secretary resigned
01 Jul 2005
Incorporation