NILE FINANCE AND LEASING LIMITED
Overview
| Company Name | NILE FINANCE AND LEASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01161782 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NILE FINANCE AND LEASING LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NILE FINANCE AND LEASING LIMITED located?
| Registered Office Address | 27a Brownlow Mews London WC1N 2LQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NILE FINANCE AND LEASING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NILE FINANCE AND LEASING LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for NILE FINANCE AND LEASING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Nile Investment Holdings Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Jan 01, 2026 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Termination of appointment of Hazel Eva Kane as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Termination of appointment of Christopher Stephen O'keeffe as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||
Registration of charge 011617820021, created on Apr 12, 2019 | 18 pages | MR01 | ||
Confirmation statement made on Jan 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Jan 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 8 pages | AA | ||
Accounts for a small company made up to Mar 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Jan 01, 2017 with updates | 5 pages | CS01 | ||
Satisfaction of charge 13 in full | 2 pages | MR04 | ||
Who are the officers of NILE FINANCE AND LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'KEEFFE, Stephen John | Director | 27a Brownlow Mews London WC1N 2LQ | United Kingdom | British | 4939730002 | |||||
| KANE, Hazel Eva | Secretary | 27a Brownlow Mews London WC1N 2LQ | British | 45539260001 | ||||||
| GRANT, Alison Jane | Director | 27a Brownlow Mews London WC1N 2LQ | United Kingdom | British | 23218130005 | |||||
| O'KEEFFE, Angela Pia | Director | 27a Brownlow Mews London WC1N 2LQ | England | British | 4939710001 | |||||
| O'KEEFFE, Christopher Stephen | Director | 27a Brownlow Mews London WC1N 2LQ | Singapore | British | 210319310001 | |||||
| O'KEEFFE, John Conrad | Director | 96 Waggon Road Hadley Wood EN4 0PP Barnet Hertfordshire | British | 4939720001 | ||||||
| O'KEEFFE, Paul Martin | Director | 27a Brownlow Mews London WC1N 2LQ | United Kingdom | English | 23365480007 | |||||
| SLATER, Michael John | Director | 27a Brownlow Mews London WC1N 2LQ | Spain | British | 76064040002 | |||||
| WOOD, Percy Albert | Director | 23 Petters Road KT21 1NB Ashtead Surrey | British | 2084190001 |
Who are the persons with significant control of NILE FINANCE AND LEASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen John O'Keeffe | Apr 06, 2016 | 27a Brownlow Mews London WC1N 2LQ | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Nile Investment Holdings Ltd | Apr 06, 2016 | Brownlow Mews WC1N 2LQ London 27a United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0