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A.M. NOMIKOS & SON (UK) LIMITED - 12-18 Grosvenor Gardens, London, SW1W 0DH, United Kingdom
Company Information
- Company registration number
- 01594081
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12-18 Grosvenor Gardens
- London
- SW1W 0DH 12-18 Grosvenor Gardens, London, SW1W 0DH UK
Management
- Managing Directors
- FULLER, Nicholas
- NOMIKOS, Calypso Maria Anastasios
- Company secretaries
- FULLER, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-10-28
- Age Of Company 1981-10-28 42 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Calypso Maria Anasta Sios Nomikos
- Annika Papantoniou
- Mr Markos Nomikos
- Mr Markos Nomikos
- Calypso Maria Anasta Sios Nomikos
- Annika Papantoniou
- Calypso Maria Anastasios Nomikos
- Anna Loula Papantoniou
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HIGHTARE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2024-05-11
- Last Date: 2023-04-27
✓
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A.M. NOMIKOS & SON (UK) LIMITED Company Description
- A.M. NOMIKOS & SON (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01594081. Its current trading status is "live". It was registered 1981-10-28. It was previously called HIGHTARE LIMITED. It has declared SIC or NACE codes as "52290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at 12-18 Grosvenor Gardens .
Get A.M. NOMIKOS & SON (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.m. Nomikos & Son (Uk) Limited - 12-18 Grosvenor Gardens, London, SW1W 0DH, United Kingdom
- 1981-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01594081#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01594081#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01594081#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-04-03) - PSC04
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confirmation-statement-with-no-updates (2023-06-08) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-27) - CS01
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appoint-person-director-company-with-name-date (2022-07-29) - AP01
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
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termination-secretary-company-with-name-termination-date (2022-07-29) - TM02
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change-person-director-company-with-change-date (2022-07-29) - CH01
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appoint-person-secretary-company-with-name-date (2022-08-01) - AP03
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accounts-with-accounts-type-small (2022-12-22) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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statement-of-companys-objects (2021-08-17) - CC04
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memorandum-articles (2021-08-17) - MA
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accounts-with-accounts-type-small (2021-01-04) - AA
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accounts-with-accounts-type-small (2021-10-26) - AA
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capital-allotment-shares (2021-08-20) - SH01
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resolution (2021-08-17) - RESOLUTIONS
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-04) - CS01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-05-13) - PSC04
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accounts-with-accounts-type-small (2019-10-04) - AA
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confirmation-statement-with-updates (2019-05-13) - CS01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-08) - MR04
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accounts-with-accounts-type-small (2018-10-07) - AA
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mortgage-satisfy-charge-full (2018-10-06) - MR04
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confirmation-statement-with-updates (2018-05-01) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-03) - TM02
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-full (2016-09-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-14) - MR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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mortgage-satisfy-charge-full (2014-06-19) - MR04
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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legacy (2013-01-19) - MG01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-10) - AR01
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change-person-director-company-with-change-date (2010-01-10) - CH01
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change-person-secretary-company-with-change-date (2010-01-08) - CH03
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change-person-director-company-with-change-date (2010-01-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-06-07) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-24) - AA
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legacy (2009-05-01) - 288a
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legacy (2009-05-01) - 288b
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keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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legacy (2008-10-09) - 287
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accounts-with-accounts-type-total-exemption-full (2008-06-25) - AA
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legacy (2008-05-13) - 395
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keyboard_arrow_right 2007
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legacy (2007-01-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-04-30) - AA
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legacy (2007-12-21) - 363a
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legacy (2006-01-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-07-27) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-22) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-05-26) - AA
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legacy (2005-01-26) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-06-18) - AA
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legacy (2004-03-27) - 288b
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legacy (2004-03-27) - 225
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legacy (2004-03-27) - 288a
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legacy (2004-01-19) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-23) - AA
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legacy (2003-01-20) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-02) - AA
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legacy (2002-01-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2001-09-27) - AA
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legacy (2001-02-13) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-05) - AA
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legacy (2000-01-30) - 363a
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keyboard_arrow_right 1999
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legacy (1999-01-15) - 288c
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legacy (1999-01-15) - 363a
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legacy (1999-06-28) - 287
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legacy (1999-05-18) - 395
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accounts-with-accounts-type-full (1999-11-29) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-17) - AA
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legacy (1998-02-23) - 363a
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legacy (1998-02-23) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-08) - AA
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legacy (1997-01-17) - 363a
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legacy (1997-01-13) - 288a
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keyboard_arrow_right 1996
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legacy (1996-11-20) - 288b
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accounts-with-accounts-type-full (1996-06-28) - AA
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legacy (1996-02-15) - 363x
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-14) - AA
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legacy (1995-02-22) - 363x
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keyboard_arrow_right 1994
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legacy (1994-05-06) - 288
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legacy (1994-04-19) - 288
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legacy (1994-01-24) - 363x
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accounts-with-accounts-type-full (1994-01-17) - AA
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accounts-with-accounts-type-full (1994-12-02) - AA
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keyboard_arrow_right 1993
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legacy (1993-01-14) - 363x
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legacy (1993-11-23) - 288
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legacy (1993-10-12) - 288
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keyboard_arrow_right 1992
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legacy (1992-02-20) - 363x
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accounts-with-accounts-type-full (1992-12-17) - AA
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accounts-with-accounts-type-full (1992-01-07) - AA
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keyboard_arrow_right 1991
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resolution (1991-12-19) - RESOLUTIONS
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legacy (1991-08-12) - 287
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legacy (1991-01-18) - 363
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-24) - AA
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legacy (1990-02-22) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-28) - AA
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legacy (1989-03-22) - 363
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keyboard_arrow_right 1988
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legacy (1988-01-26) - 363
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accounts-with-accounts-type-full (1988-07-13) - AA
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-26) - AA
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legacy (1987-02-06) - 363
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accounts-with-accounts-type-full (1987-01-30) - AA
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keyboard_arrow_right 1986
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legacy (1986-08-19) - 288
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keyboard_arrow_right 1982
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memorandum-articles (1982-05-17) - MEM/ARTS
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certificate-change-of-name-company (1982-04-26) - CERTNM
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keyboard_arrow_right 1981
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miscellaneous (1981-10-28) - MISC
