NYLEC LIMITED - LONDON


Company Profile Company Filings

Overview

NYLEC LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NYLEC LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05088759.

NYLEC LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

15 NORTHFIELDS PROSPECT
LONDON
SW18 1PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2020 13/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARCO ACQUISTAPACE May 1958 British Director 2004-03-30 CURRENT
SYNERGY CORPORATE SERVICES LTD Corporate Secretary 2004-03-30 CURRENT
SYNERGY DIRECTORS LIMITED Corporate Director 2008-06-10 UNTIL 2015-04-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-30 UNTIL 2004-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paola Gozzi 2016-04-06 3/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Giuliano Rebonato 2016-04-06 7/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIB EXECUTIVE CONSULTANTS LTD LONDON Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
ZIPFIELD LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
SYNERGY CORPORATE SERVICES LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NARWEST LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
24 KENSINGTON COURT MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
SOUTH LATITUDE LIMITED LONDON Dissolved... 70100 - Activities of head offices
REAL TOUR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AZURE VENTURES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TRAKIAN SERDICA LIMITED LONDON UNITED KINGDOM Active -... DORMANT 62020 - Information technology consultancy activities
ALMA ADVISERS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SHETLAND INVESTMENTS LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 98000 - Residents property management
I-FOOD VENTURES LIMITED LONDON Dissolved... 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BARE PROPERTY SOLUTIONS LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
MA PI HOLDING LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LIZARD INVEST & ADVICE LTD LONDON Dissolved... MICRO ENTITY 62012 - Business and domestic software development
BRICKWELL LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
INSTITUTIONAL AVIATION SERVICES INTERNATIONAL LTD LONDON Dissolved... 64209 - Activities of other holding companies n.e.c.
CONTEMPORARY CONSULTANTS LTD LONDON Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NEW SPACE GLOBAL FINANCELLC LTD LONDON Dissolved... 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NYLEC LIMITED 2021-03-10 31-12-2020 £2,336,251 equity
Micro-entity Accounts - NYLEC LIMITED 2020-10-17 31-12-2019 £2,233,980 equity
Micro-entity Accounts - NYLEC LIMITED 2019-08-07 31-12-2018 £681,098 equity
Micro-entity Accounts - NYLEC LIMITED 2018-09-22 31-12-2017 £679,011 equity
Micro-entity Accounts - NYLEC LIMITED 2017-09-29 31-12-2016 €74 Cash €-676,891 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST HEATH LODGE RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
WARWICK MANSIONS RESIDENTS COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WETHERBY HOUSE (SW5) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WEST HOUSE (ROSEMOOR STREET) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
VISION LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WHIRLD INC LTD LONDON Active DORMANT 96090 - Other service activities n.e.c.
VILLACOLLE INVESTMENT LTD LONDON Active MICRO ENTITY 98000 - Residents property management
WANDSWORTH BRIDGE ROAD PROPERTY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ARKOUDI ASSET LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
AUDREY AMETIS LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.