NICHOLAS & CO SOLICITORS LIMITED

Overview

Company Name	NICHOLAS & CO SOLICITORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09835541
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NICHOLAS & CO SOLICITORS LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is NICHOLAS & CO SOLICITORS LIMITED located?

Registered Office Address	10-12 Bourlet Close W1W 7BR London England
Undeliverable Registered Office Address	No

What are the latest accounts for NICHOLAS & CO SOLICITORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for NICHOLAS & CO SOLICITORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for NICHOLAS & CO SOLICITORS LIMITED?

Filings

Date

Description

Document

Type

Jun 18, 2025

Total exemption full accounts made up to Oct 31, 2024

5 pages

Apr 02, 2025

Confirmation statement made on Mar 26, 2025 with updates

4 pages

CS01

Mar 26, 2024

Confirmation statement made on Mar 26, 2024 with updates

4 pages

CS01

Mar 07, 2024

Total exemption full accounts made up to Oct 31, 2023

7 pages

May 22, 2023

Total exemption full accounts made up to Oct 31, 2022

7 pages

Apr 12, 2023

Termination of appointment of Irena Mentis as a director on Apr 06, 2023

1 pages

TM01

Apr 04, 2023

Confirmation statement made on Mar 26, 2023 with no updates

3 pages

CS01

Mar 28, 2023

Change of details for Mr Nick Christopher Kypros Nicholas as a person with significant control on Oct 21, 2016

2 pages

PSC04

Mar 27, 2023

Change of details for Mr Philip Philippou as a person with significant control on Oct 21, 2016

2 pages

PSC04

Jan 11, 2023

Appointment of Mr Matthew Jackson as a director on Jan 03, 2023

2 pages

AP01

Jan 11, 2023

Appointment of Mr Iain Andrew Garfield as a director on Jan 03, 2023

2 pages

AP01

Jul 27, 2022

Total exemption full accounts made up to Oct 31, 2021

7 pages

May 12, 2022

Termination of appointment of Eddie Rodney Emmott as a director on May 11, 2022

1 pages

TM01

Mar 30, 2022

Confirmation statement made on Mar 26, 2022 with updates

4 pages

CS01

Jan 05, 2022

Memorandum and Articles of Association

14 pages

Nov 23, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 08, 2021

Appointment of Mr Marios Georgiou Minaides as a director on Sep 02, 2021

2 pages

AP01

Sep 01, 2021

Termination of appointment of Paul Loizou as a director on Aug 31, 2021

1 pages

TM01

Mar 26, 2021

Total exemption full accounts made up to Oct 31, 2020

7 pages

Mar 26, 2021

Confirmation statement made on Mar 26, 2021 with no updates

3 pages

CS01

Jan 21, 2021

Appointment of Mr Demetrios Nicolas Demetriou as a director on Jan 21, 2021

2 pages

AP01

Jan 21, 2021

Appointment of Mrs Irena Mentis as a director on Jan 21, 2021

2 pages

AP01

Jul 13, 2020

Total exemption full accounts made up to Oct 31, 2019

5 pages

Apr 08, 2020

Confirmation statement made on Mar 26, 2020 with no updates

3 pages

CS01

Apr 08, 2020

Director's details changed for Mr Nick Christopher Kypros Nicholas on Mar 28, 2019

2 pages

CH01

View All Filings

Who are the officers of NICHOLAS & CO SOLICITORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEMETRIOU, Demetrios Nicolas Bourlet Close W1W 7BR London 10-12 England	Jan 21, 2021		Director	Bourlet Close W1W 7BR London 10-12 England	England	British	1988-10	278798580001
GARFIELD, Iain Andrew Bourlet Close W1W 7BR London 10-12 England	Jan 03, 2023		Director	Bourlet Close W1W 7BR London 10-12 England	England	British	1975-10	155283300002
JACKSON, Matthew Bourlet Close W1W 7BR London 10-12 England	Jan 03, 2023		Director	Bourlet Close W1W 7BR London 10-12 England	England	British	1987-3	264540420001
KROUSTIS, Constantinos Adam Bourlet Close W1W 7BR London 10-12 United Kingdom	Apr 16, 2018		Director	Bourlet Close W1W 7BR London 10-12 United Kingdom	United Kingdom	British	1979-7	245365510001
MINAIDES, Marios Georgiou Bourlet Close W1W 7BR London 10-12 England	Sep 02, 2021		Director	Bourlet Close W1W 7BR London 10-12 England	England	British	1957-10	287052090001
NICHOLAS, Nick Christopher Kypros Bourlet Close W1W 7BR London 10-12 England	Oct 21, 2015		Director	Bourlet Close W1W 7BR London 10-12 England	United Kingdom	British	1971-6	208290930001
PHILIPPOU, Philip Bourlet Close W1W 7BR London 10-12 England	Oct 21, 2015		Director	Bourlet Close W1W 7BR London 10-12 England	England	British	1962-9	154279850001
EMMOTT, Eddie Rodney Bourlet Close W1W 7BR London 10-12 England	Oct 21, 2015	May 11, 2022	Director	Bourlet Close W1W 7BR London 10-12 England	England	British	1944-1	202001760001
LOIZOU, Paul Bourlet Close W1W 7BR London 10-12 England	Oct 01, 2018	Aug 31, 2021	Director	Bourlet Close W1W 7BR London 10-12 England	England	British	1980-6	206493390001
MENTIS, Irena Bourlet Close W1W 7BR London 10-12 England	Jan 21, 2021	Apr 06, 2023	Director	Bourlet Close W1W 7BR London 10-12 England	England	British	1980-10	278798300001
REED, Clare Frances Wigmore Street W1U 2RG London 18-22	Jan 21, 2016	May 10, 2019	Director	Wigmore Street W1U 2RG London 18-22	United Kingdom	British	1978-4	204491730001
WATERFIELD, Mark William Wigmore Street W1U 2RG London 18-22	Jan 21, 2016	Apr 16, 2018	Director	Wigmore Street W1U 2RG London 18-22	United Kingdom	British	1967-4	189589950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NICHOLAS & CO SOLICITORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Philippou Bourlet Close W1W 7BR London 10-12 England	Apr 06, 2016	Bourlet Close W1W 7BR London 10-12 England	No
	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.
Mr Nick Christopher Kypros Nicholas Bourlet Close W1W 7BR London 10-12 England	Apr 06, 2016	Bourlet Close W1W 7BR London 10-12 England	No
	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

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.
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