NICHOLAS PETERS PROPERTIES LIMITED
LONDON

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Company number 04861666
Status Active
Incorporation Date 8 August 2003
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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NICHOLAS PETERS PROPERTIES LIMITED are www.nicholaspetersproperties.co.uk, and www.nicholas-peters-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Nicholas Peters Properties Limited is a Private Limited Company. The company registration number is 04861666. Nicholas Peters Properties Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Nicholas Peters Properties Limited is Nicholas Peters Co 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. . PETROU, Peter is a Secretary of the company. NICHOLAS, Nicholas Christopher Kypros 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 "Buying and selling of own real estate".


Current Directors

Secretary
PETROU, Peter
Appointed Date: 08 August 2003
Director
NICHOLAS, Nicholas Christopher Kypros
Appointed Date: 08 August 2003
54 years old
Director
PETROU, Peter
Appointed Date: 08 August 2003
57 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Mr Peter Petrou
Notified on: 8 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Christopher Kypros Nicholas Ba Hons
Notified on: 8 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICHOLAS PETERS PROPERTIES LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
19 Mar 2004
New secretary appointed;new director appointed
23 Aug 2003
Secretary resigned
23 Aug 2003
Director resigned
23 Aug 2003
Registered office changed on 23/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Aug 2003
Incorporation

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