NICOLAS UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6QR

Company number 02344380
Status Active
Incorporation Date 7 February 1989
Company Type Private Limited Company
Address 157 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 6QR
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Satisfaction of charge 023443800003 in full; Confirmation statement made on 6 February 2017 with updates; Register inspection address has been changed from Giansborough House 2 Sheen Road Richmond Surrey TW9 1AE United Kingdom to 157 Great Portland Street London W1W 6QR. The most likely internet sites of NICOLAS UK LIMITED are www.nicolasuk.co.uk, and www.nicolas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Nicolas Uk Limited is a Private Limited Company. The company registration number is 02344380. Nicolas Uk Limited has been working since 07 February 1989. The present status of the company is Active. The registered address of Nicolas Uk Limited is 157 Great Portland Street London England W1w 6qr. . THOUVENIN, Benoit is a Director of the company. Secretary DELOS, Isabelle Marie Louise has been resigned. Secretary GANDON, Eric Roger Jean-Marie has been resigned. Secretary HARTNETT, Maeve Bernadette Teresa has been resigned. Secretary SABOT, Ghislaine has been resigned. Director CASTEL, Jesus Sebastian has been resigned. Director CLAUSE, Pierre has been resigned. Director DULEY, Jacques Maurice has been resigned. Director GANDON, Eric Roger Jean-Marie has been resigned. Director HANNS, Denis has been resigned. Director MORGAN DE RIVERY, Eudes Camille Jean has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
THOUVENIN, Benoit
Appointed Date: 27 January 2012
55 years old

Resigned Directors

Secretary
DELOS, Isabelle Marie Louise
Resigned: 01 December 1999
Appointed Date: 06 April 1994
Secretary
GANDON, Eric Roger Jean-Marie
Resigned: 02 April 1993
Secretary
HARTNETT, Maeve Bernadette Teresa
Resigned: 06 April 1994
Appointed Date: 02 April 1993
Secretary
SABOT, Ghislaine
Resigned: 25 January 2012
Appointed Date: 01 December 1999
Director
CASTEL, Jesus Sebastian
Resigned: 26 January 2012
99 years old
Director
CLAUSE, Pierre
Resigned: 11 May 1993
66 years old
Director
DULEY, Jacques Maurice
Resigned: 27 January 2012
Appointed Date: 11 May 1993
76 years old
Director
GANDON, Eric Roger Jean-Marie
Resigned: 01 December 1999
Appointed Date: 02 April 1993
61 years old
Director
HANNS, Denis
Resigned: 30 June 2002
Appointed Date: 01 December 1999
62 years old
Director
MORGAN DE RIVERY, Eudes Camille Jean
Resigned: 27 January 2012
Appointed Date: 01 July 2002
60 years old

Persons With Significant Control

French Relais Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NICOLAS UK LIMITED Events

24 Mar 2017
Satisfaction of charge 023443800003 in full
24 Feb 2017
Confirmation statement made on 6 February 2017 with updates
24 Feb 2017
Register inspection address has been changed from Giansborough House 2 Sheen Road Richmond Surrey TW9 1AE United Kingdom to 157 Great Portland Street London W1W 6QR
26 Jan 2017
Registered office address changed from 2 Sheen Road Richmond TW9 1AE to 157 Great Portland Street London W1W 6QR on 26 January 2017
01 Jul 2016
Accounts for a small company made up to 30 September 2015
...
... and 106 more events
21 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1989
Company name changed rapid 7501 LIMITED\certificate issued on 28/02/89
27 Feb 1989
Company name changed\certificate issued on 27/02/89
22 Feb 1989
Registered office changed on 22/02/89 from: classic house 174/180 old street london EC1V 9BP
07 Feb 1989
Incorporation

NICOLAS UK LIMITED Charges

21 October 2014
Charge code 0234 4380 0003
Delivered: 28 October 2014
Status: Satisfied on 24 March 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 May 2002
Rent deposit deed
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Nicolas UK Limited
Description: 8 new row covent garden london WC2.
12 August 1996
Deposit agreement deed
Delivered: 30 August 1996
Status: Outstanding
Persons entitled: Andrea Aldo Ruggeri Marco Andrea Ruggeri
Description: Initial sum of £8,000.00 together with such sums as may…

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