NINO LIMITED - LONDON
Company Profile | Company Filings |
Overview
NINO LIMITED is a Private Limited Company from LONDON and has the status: Active.
NINO LIMITED was incorporated 10 years ago on 28/04/2014 and has the registered number: 09015082. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2024.
NINO LIMITED was incorporated 10 years ago on 28/04/2014 and has the registered number: 09015082. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2024.
NINO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
6TH FLOOR, 33
LONDON
EC1N 2HT
This Company Originates in : United Kingdom
Previous trading names include:
DRAGONFLY PROPERTY FINANCE LIMITED (until 04/11/2014)
DRAGONFLY PROPERTY FINANCE LIMITED (until 04/11/2014)
THE FERN SOLAR COMPANY LIMITED (until 07/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-04-17 | CURRENT | ||
EDWARD FELLOWS | Dec 1977 | British | Director | 2023-01-19 | CURRENT |
MR EDWARD JAMES CLOUGH | Jul 1985 | British | Director | 2023-02-28 | CURRENT |
OCS SERVICES LIMITED | Corporate Director | 2014-05-07 UNTIL 2020-07-30 | RESIGNED | ||
SHARNA LUDLOW | Secretary | 2016-01-13 UNTIL 2017-07-10 | RESIGNED | ||
MR MATTHEW GEORGE SETCHELL | Jun 1977 | British | Director | 2020-07-30 UNTIL 2021-02-04 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2014-04-28 UNTIL 2023-01-19 | RESIGNED |
MR BENJAMIN THOMAS KIDD DAVIS | Apr 1975 | New Zealander | Director | 2021-02-04 UNTIL 2023-02-28 | RESIGNED |
GIUSEPPE LA LOGGIA | Oct 1975 | Italian | Director | 2014-04-28 UNTIL 2014-05-07 | RESIGNED |
MS SUZANNA ELOISE LAUREN WATERHOUSE | Secretary | 2017-07-10 UNTIL 2019-04-17 | RESIGNED | ||
NICOLA BOARD | Secretary | 2014-04-28 UNTIL 2014-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ocs Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |