NIHAVEN (BICKENHALL) LIMITED

167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON  W1W 5PF
  • Active
  • Private Limited Company
  • Company No. 11598206
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NIHAVEN (BICKENHALL) LIMITED was incorporated on Monday, October 1, 2018 as a Private Limited Company with registered address in LONDON. NIHAVEN (BICKENHALL) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 1 month and 13 days.

Name NIHAVEN (BICKENHALL) LIMITED
Company number 11598206
Company type Private Limited Company
Incorporation date 01 Oct 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
Country Of Origin ENGLAND

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
Nihaven Capital Limited Elgin Avenue, W9 2NP Dates: Monday, October 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Qualitas Energy Services Ltd Palgrave Gardens, NW1 6EL Dates: Monday, October 1, 2018 - 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 MICRO ENTITY
End of financial Year 30 October
Next annual accounts due 30 July 2024, (-107 days left)
Latest accounts 30 October 2022
Next confirmation statement due 29 October 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
NIHAVEN (BICKENHALL) LIMITED 01 Oct 2018