A.M. NOMIKOS & SON (UK) LIMITED

12-18 GROSVENOR GARDENS, LONDON  SW1W 0DH
  • Active
  • Private Limited Company
  • Company No. 01594081
  • Last Updated: 01 Mar 2024

Company Profile

A.M. NOMIKOS & SON (UK) LIMITED was incorporated on Wednesday, October 28, 1981 as a Private Limited Company with registered address in LONDON. A.M. NOMIKOS & SON (UK) LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 42 years 11 months and 11 days.

Name A.M. NOMIKOS & SON (UK) LIMITED
Company number 01594081
Company type Private Limited Company
Incorporation date 28 Oct 1981
Status Active
Industry (SIC 2007)

Address

Registered Address 12-18 GROSVENOR GARDENS
LONDON
SW1W 0DH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Markos Nomikos Nationality: Greek Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Calypso Maria Anastasios Nomikos Nationality: Greek Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Anna Loula Papantoniou Nationality: Greek Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 May 2017
Last confirmation statement dated 01 May 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
A.M. NOMIKOS & SON (UK) LIMITED 28 Oct 1981