Active
Company Information for A.M. NOMIKOS & SON (UK) LIMITED
12-18 GROSVENOR GARDENS, LONDON, SW1W 0DH,
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Company Registration Number
01594081
Private Limited Company
Active |
Company Name | |
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A.M. NOMIKOS & SON (UK) LIMITED | |
Legal Registered Office | |
12-18 GROSVENOR GARDENS LONDON SW1W 0DH Other companies in SW1W | |
Company Number | 01594081 | |
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Company ID Number | 01594081 | |
Date formed | 1981-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 17:33:44 |
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Officer | Role | Date Appointed |
---|---|---|
MARK JOHN RAVENSCROFT |
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CALYPSO MARIA ANASTA SIOS NOMIKOS |
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MARK JOHN RAVENSCROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ROBERT JACKSON |
Company Secretary | ||
MARK ROBERT JACKSON |
Director | ||
ALASTAIR PAUL MACLEOD |
Director | ||
ALASTAIR PAUL MACLEOD |
Company Secretary | ||
GEORGE KYNIGOS |
Director | ||
ANGELE NOMIKOS |
Company Secretary | ||
ANGELE NOMIKOS |
Director | ||
MARKOS NOMIKOS |
Director | ||
ANASTASIOS MARKOS NOMIKOS |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Anna Loula Papantoniou as a person with significant control on 2023-06-08 | ||
Change of details for Mr Markos Nomikos as a person with significant control on 2023-06-08 | ||
Change of details for Calypso Maria Anastasios Nomikos as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
Change of details for Mr Markos Nomikos as a person with significant control on 2016-04-06 | ||
Change of details for Anna Loula Papantoniou as a person with significant control on 2016-04-06 | ||
Change of details for Annika Papantoniou as a person with significant control on 2023-04-03 | ||
Change of details for Annika Papantoniou as a person with significant control on 2023-04-03 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Nicholas Fuller as company secretary on 2022-06-30 | |
CH01 | Director's details changed for Calypso Maria Anasta Sios Nomikos on 2022-07-29 | |
TM02 | Termination of appointment of Mark John Ravenscroft on 2022-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN RAVENSCROFT | |
AP01 | DIRECTOR APPOINTED NICHOLAS FULLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 07/05/21 STATEMENT OF CAPITAL GBP 10015 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
PSC04 | Change of details for Mr Markos Nomikos as a person with significant control on 2019-05-10 | |
PSC04 | Change of details for Mr Markos Nomikos as a person with significant control on 2019-05-10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN RAVENSCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT JACKSON | |
AP03 | Appointment of Mr Mark John Ravenscroft as company secretary on 2016-12-30 | |
TM02 | Termination of appointment of Mark Robert Jackson on 2016-12-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015940810004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT JACKSON / 01/10/2009 | |
AR01 | 20/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK ROBERT JACKSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT JACKSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CALYPSO MARIA ANASTA SIOS NOMIKOS / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MARK ROBERT JACKSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASTAIR MACLEOD | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 40 GROSVENOR GARDENS LONDON SW1W 0EB | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: ARTILLERY HOUSE 5TH FLOOR ARTILLERY ROW LONDON SW1P 1RT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363x | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | TANNEN GROSVENOR GARDENS LIMITED AND TANNEN GROSVENOR GARDENS (NO.2) LIMITED | |
RENT DEPOSIT DEED | Outstanding | TANNEN GROSVENOR GARDENS LIMITED AND TANNEN GROSVENOR GARDENS (NO.2) LIMITED | |
RENT DEPOSIT CHARGE | Satisfied | ALEXANDER CHRISTER EDWARD SANDBERG |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.M. NOMIKOS & SON (UK) LIMITED
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as A.M. NOMIKOS & SON (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |