NICHOLSON PARK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NICHOLSON PARK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NICHOLSON PARK LIMITED was incorporated 2 years ago on 27/09/2021 and has the registered number: 13644915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NICHOLSON PARK LIMITED was incorporated 2 years ago on 27/09/2021 and has the registered number: 13644915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NICHOLSON PARK LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SGH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-01-19 | CURRENT | ||
| HANS OLA ORSING | Feb 1971 | Swedish | Director | 2023-01-19 | CURRENT |
| MR SIMON JACOBS | Aug 1982 | British | Director | 2023-01-19 | CURRENT |
| PAUL GEORGE MILNER | Aug 1961 | British | Director | 2021-09-27 | CURRENT |
| IVAN HOWARD EZEKIEL | Jan 1966 | British | Director | 2021-09-27 UNTIL 2023-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pointview 85 Limited | 2023-01-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Miss Tania Bard | 2021-09-27 - 2023-01-19 | 1/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Alexander Bard | 2021-09-27 - 2023-01-19 | 1/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |