NIKAL HUMBER QUAY RESIDENTIAL LIMITED - LONDON


Company Profile Company Filings

Overview

NIKAL HUMBER QUAY RESIDENTIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NIKAL HUMBER QUAY RESIDENTIAL LIMITED was incorporated 17 years ago on 20/06/2007 and has the registered number: 06286965. The accounts status is FULL and accounts are next due on 30/06/2024.

NIKAL HUMBER QUAY RESIDENTIAL LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MOORE Sep 1978 British Director 2019-05-13 CURRENT
MR CHRISTOPHER LEEK Jan 1986 British Director 2021-11-11 CURRENT
GRIF COSEC LIMITED Corporate Director 2014-07-21 UNTIL 2019-05-13 RESIGNED
GRIF COSEC LIMITED Corporate Secretary 2014-07-21 UNTIL 2019-05-13 RESIGNED
BRAEMAR ESTATES LIMITED Corporate Secretary 2012-06-14 UNTIL 2014-07-21 RESIGNED
MR SIMON PAUL WOMBWELL Jul 1961 British Director 2012-08-13 UNTIL 2019-05-13 RESIGNED
MR WILLIAM MARTIN ROBINSON May 1958 British Director 2011-03-31 UNTIL 2012-08-13 RESIGNED
MR NICHOLAS STUART PAYNE Jan 1967 British Director 2007-06-20 UNTIL 2010-03-31 RESIGNED
MR MARC JOEL DUSCHENES Apr 1975 British Director 2010-03-31 UNTIL 2011-03-31 RESIGNED
JAMES AGAR Jan 1980 British Director 2019-05-13 UNTIL 2021-10-05 RESIGNED
MR STEPHEN PAUL ROBINSON Aug 1963 British Secretary 2007-06-20 UNTIL 2010-03-31 RESIGNED
JONATHAN STEWART MURPHY Secretary 2010-03-31 UNTIL 2012-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Midlands Ground Rents Limited 2016-04-06 - 2016-04-06 St Peter Port   Guernsey Ownership of shares 75 to 100 percent
Ground Rents Income Fund Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROPOLITAN GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BNY MFM NOMINEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
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GREENHOUSE GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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XQ7 GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GROUND RENTS INCOME FUND PLC LONDON ENGLAND Active GROUP 64301 - Activities of investment trusts
CLAPHAM ONE GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DEANSGATE FREEHOLD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRIF028 LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GRIF COSEC LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PROJECT MORZINE III LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate

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