NILSSON ARCHITECTS LIMITED - TAVISTOCK SQUARE


Company Profile Company Filings

Overview

NILSSON ARCHITECTS LIMITED is a Private Limited Company from TAVISTOCK SQUARE and has the status: Dissolved - no longer trading.
NILSSON ARCHITECTS LIMITED was incorporated 19 years ago on 08/06/2004 and has the registered number: 05148416. The accounts status is FULL.

NILSSON ARCHITECTS LIMITED - TAVISTOCK SQUARE

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

GRIFFINS
TAVISTOCK SQUARE
LONDON
WC1H 9LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2020 22/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUSTAFA GHAZI KHERIBA Aug 1974 Canadian Director 2013-06-25 CURRENT
MR NICCOL?? PIO BARATTIERI DI SAN PIETRO Jul 1971 Italian Director 2013-09-11 CURRENT
MR KLAS BENGT NILSSON Jul 1941 Swedish Director 2004-06-08 UNTIL 2013-05-01 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-08 UNTIL 2004-06-08 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-06-08 UNTIL 2004-06-08 RESIGNED
MR KENNETH MACRAE Sep 1968 British Director 2012-11-29 UNTIL 2013-06-19 RESIGNED
MR JASSIM MOHAMED ALSEDDIQI May 1984 United Arab Emirates Director 2013-05-01 UNTIL 2013-09-11 RESIGNED
MR MANISH KUMAR SANTILALE Jun 1969 British Secretary 2005-03-18 UNTIL 2011-07-19 RESIGNED
MR KENNETH MACRAE Secretary 2011-07-19 UNTIL 2013-06-19 RESIGNED
HELEN ELIZABETH RICKSON Secretary 2004-06-08 UNTIL 2005-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northacre Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERLOO INVESTMENTS LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
N STUDIO LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
NORTHACRE LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
GRANDBRIDGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
THE PHILLIMORES MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
NORTHACRE CAPITAL (1) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
NORTHACRE DEVELOPMENT MANAGEMENT SERVICES LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
NORTHACRE CAPITAL (3) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
LANCASTER GATE (HYDE PARK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NORTHACRE CAPITAL (5) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
LEEDS UNITED FOOTBALL CLUB LIMITED LEEDS Active GROUP 93110 - Operation of sports facilities
NORTHACRE CAPITAL (7) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
MOTILO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
THE LANCASTERS MANAGEMENT LIMITED HITCHIN Active MICRO ENTITY 98000 - Residents property management
NORTHACRE INTERNATIONAL LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
NILSSON RESIDENTIAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FIRST HOME LONDON LTD WINCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TREEHAUS LIMITED WINCHESTER UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CAYENNE DEVELOPMENTS LIMITED WINCHESTER UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B. & S. PROPERTIES (LEWISHAM) LIMITED TAVISTOCK SQUARE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BAKENILE LIMITED TAVISTOCK SQUARE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BAGS THAT WORK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
RISK MANAGER PRODUCTIONS LTD LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
POINT OF ORIGIN WASTE SOLUTIONS LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PEDMORE PROPERTIES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
66 BMS BRANDS (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
MIKEY BOATS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90010 - Performing arts
LONDON GP PROVIDERS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARTIZAN TABLES LIMITED LONDON UNITED KINGDOM Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise