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NICHOLAS PROPERTIES (UK) LIMITED

NICHOLAS PROPERTIES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameNICHOLAS PROPERTIES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04857843
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NICHOLAS PROPERTIES (UK) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NICHOLAS PROPERTIES (UK) LIMITED located?

    Registered Office Address
    2nd Floor 10-12 Bourlet Close
    W1W 7BR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICHOLAS PROPERTIES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NICHOLAS PROPERTIES (UK) LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for NICHOLAS PROPERTIES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Jun 20, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Delete objects & revoke auth capital & section 175 07/03/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		12 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Cessation of Stella Miranda Petrou as a person with significant control on Mar 07, 2025

    		1 pagesPSC07

    Cessation of Katrina Nicholas as a person with significant control on Mar 07, 2025

    		1 pagesPSC07

    Cessation of Yiota Jacovides as a person with significant control on Mar 07, 2025

    		1 pagesPSC07

    Notification of Ysn Investments Limited as a person with significant control on Mar 07, 2025

    		2 pagesPSC02

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nick Christopher Kypros Nicholas on Jun 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Peter Petrou on Jun 01, 2023

    		2 pagesCH01

    Notification of Katrina Nicholas as a person with significant control on Jun 24, 2017

    		2 pagesPSC01

    Notification of Stella Petrou as a person with significant control on Jun 24, 2017

    		2 pagesPSC01

    Notification of Yiota Jacovides as a person with significant control on Jun 24, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 10, 2023

    		2 pagesPSC09

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Director's details changed for Mr Nicholas Christopher Kypros Nicholas on Jul 26, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter Petrou on Apr 13, 2021

    		2 pagesCH01

    Secretary's details changed for Mr Peter Petrou on Apr 13, 2021

    		1 pagesCH03

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA
    View All Filings

    Who are the officers of NICHOLAS PROPERTIES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETROU, Peter
    9 Weymouth Street
    W1W 6DB London
    Flat 1, Stone House
    England
    		Secretary
    9 Weymouth Street
    W1W 6DB London
    Flat 1, Stone House
    England
    		British154623050001
    NICHOLAS, Nick Christopher Kypros
    10-12 Bourlet Close
    W1W 7BR London
    2nd Floor
    United Kingdom
    		Director
    10-12 Bourlet Close
    W1W 7BR London
    2nd Floor
    United Kingdom
    		United KingdomBritish208290930002
    PETROU, Peter
    10-12 Bourlet Close
    W1W 7BR London
    2nd Floor
    United Kingdom
    		Director
    10-12 Bourlet Close
    W1W 7BR London
    2nd Floor
    United Kingdom
    		United KingdomBritish270502500002
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NICHOLAS PROPERTIES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ysn Investments Limited
    10-12 Bourlet Close
    W1W 7BR London
    2nd Floor
    England
    		Mar 07, 2025
    10-12 Bourlet Close
    W1W 7BR London
    2nd Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number15796759
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Yiota Jacovides
    10-12 Bourlet Close
    W1W 7BR London
    2nd Floor
    United Kingdom
    		Jun 24, 2017
    10-12 Bourlet Close
    W1W 7BR London
    2nd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Stella Miranda Petrou
    10-12 Bourlet Close
    W1W 7BR London
    2nd Floor
    United Kingdom
    		Jun 24, 2017
    10-12 Bourlet Close
    W1W 7BR London
    2nd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Katrina Nicholas
    10-12 Bourlet Close
    W1W 7BR London
    2nd Floor
    United Kingdom
    		Jun 24, 2017
    10-12 Bourlet Close
    W1W 7BR London
    2nd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for NICHOLAS PROPERTIES (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 24, 2017Jun 24, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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