NICHOLAS DEVELOPMENTS LIMITED

145 TOTTENHAM LANE, LONDON  N8 9BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11636778
  • Last Updated: 01 Jul 2022

Company Profile

NICHOLAS DEVELOPMENTS LIMITED was incorporated on Tuesday, October 23, 2018 as a Private Limited Company with registered address in LONDON. NICHOLAS DEVELOPMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years and 2 days.

Name NICHOLAS DEVELOPMENTS LIMITED
Company number 11636778
Company type Private Limited Company
Incorporation date 23 Oct 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 145 TOTTENHAM LANE
LONDON
N8 9BT
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
Mr Nicos Pitsillios Nationality: British Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
Mr Ross Bond Nationality: British Dates: Monday, May 11, 2020 - Wednesday, January 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bryan Thornton Nationality: British Dates: Friday, November 15, 2019 - Monday, May 11, 2020
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Friday, November 15, 2019 - Monday, May 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Valaitis Nationality: British Dates: Tuesday, October 23, 2018 - Thursday, October 24, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2021, (-1182 days left)
Latest accounts 31 October 2019
Next confirmation statement due 20 November 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
NICHOLAS DEVELOPMENTS LIMITED 23 Oct 2018
THE CHILDREN'S CHAIR COMPANY LTD 29 Jan 2021