Company number 03506083
Status Active
Incorporation Date 6 February 1998
Company Type Private Limited Company
Address 19-21 CRAWFORD STREET, SUITE 285, LONDON, W1H 1PJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Darren Tuohy as a director on 1 February 2017; Appointment of Mr Grant John Tuohy as a director on 1 February 2017. The most likely internet sites of NIKON PROJECTS LIMITED are www.nikonprojects.co.uk, and www.nikon-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Nikon Projects Limited is a Private Limited Company.
The company registration number is 03506083. Nikon Projects Limited has been working since 06 February 1998.
The present status of the company is Active. The registered address of Nikon Projects Limited is 19 21 Crawford Street Suite 285 London W1h 1pj. . TUOHY, Darren is a Secretary of the company. HAMPSON, Yvonne is a Director of the company. TUOHY, Grant John is a Director of the company. Secretary BEHENNAH, Julie has been resigned. Secretary TUOHY, Grant has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HOY, Jack has been resigned. Director TUOHY, Darren has been resigned. Director TUOHY, Grant has been resigned. Director TUOHY, John Colin has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. Director WESTWORLD COMMUNICATIONS LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
TUOHY, Grant
Resigned: 09 May 2013
Appointed Date: 21 January 2004
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 August 1998
Appointed Date: 06 February 1998
Director
HOY, Jack
Resigned: 17 January 2005
Appointed Date: 19 August 1998
94 years old
Director
TUOHY, Darren
Resigned: 01 February 2017
Appointed Date: 09 May 2013
60 years old
Director
TUOHY, Grant
Resigned: 09 May 2013
Appointed Date: 21 January 2004
58 years old
Director
TUOHY, John Colin
Resigned: 21 January 2004
Appointed Date: 28 January 2001
91 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 August 1998
Appointed Date: 06 February 1998
Director
WESTWORLD COMMUNICATIONS LTD
Resigned: 09 May 2013
Appointed Date: 17 January 2005
Persons With Significant Control
Mrs Yvonne Hampson
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NIKON PROJECTS LIMITED Events
18 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Feb 2017
Termination of appointment of Darren Tuohy as a director on 1 February 2017
07 Feb 2017
Appointment of Mr Grant John Tuohy as a director on 1 February 2017
19 Nov 2016
Accounts for a dormant company made up to 28 February 2016
05 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
...
... and 56 more events
21 Sep 1998
New secretary appointed
24 Aug 1998
Secretary resigned
24 Aug 1998
Director resigned
24 Aug 1998
Registered office changed on 24/08/98 from: 381 kingsway hove east sussex BN3 4QD
06 Feb 1998
Incorporation