123 Nkr Investments Ltd

About

Registered Number: 03763446
Date of Incorporation: 30/04/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: Highview House, 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ,

 

123 Nkr Investments Ltd was founded on 30 April 1999 and has its registered office in Epsom. The current directors of this business are listed as Sarkis, Nathalie, Harman, Charles Richard Leroy, Parish, Sarah, Purcell, Rebecca Jane, Rolfe, Nicolas Ahmed, Dr., Sarkis, Nathalie, Parish, Molly Claire, Carter, Luke Ellis, Kemp, Andrew Michael, Lucas, Irene, Parish, Molly Claire, Pepper, Charles David Simon, Pepper, Heidi Marie, Resouly, Samuel David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARMAN, Charles Richard Leroy 10 March 2006 - 1
PARISH, Sarah 03 September 2014 - 1
PURCELL, Rebecca Jane 10 June 2019 - 1
ROLFE, Nicolas Ahmed, Dr. 05 June 2019 - 1
SARKIS, Nathalie 18 June 2012 - 1
CARTER, Luke Ellis 22 June 2010 21 December 2018 1
KEMP, Andrew Michael 14 June 2000 19 April 2006 1
LUCAS, Irene 14 June 2000 23 February 2005 1
PARISH, Molly Claire 15 December 2009 18 June 2012 1
PEPPER, Charles David Simon 23 December 2004 04 August 2010 1
PEPPER, Heidi Marie 14 June 2000 23 February 2005 1
RESOULY, Samuel David 11 March 2007 09 September 2009 1
Secretary Name Appointed Resigned Total Appointments
SARKIS, Nathalie 18 June 2012 - 1
PARISH, Molly Claire 23 May 2010 18 June 2012 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 27 April 2020
AD01 - Change of registered office address 07 October 2019
AP01 - Appointment of director 10 June 2019
AP01 - Appointment of director 05 June 2019
CS01 - N/A 03 June 2019
TM01 - Termination of appointment of director 24 December 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 25 April 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 23 June 2015
TM01 - Termination of appointment of director 23 June 2015
AA - Annual Accounts 27 January 2015
AP01 - Appointment of director 12 September 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 01 May 2014
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 22 February 2013
AP01 - Appointment of director 18 June 2012
AP03 - Appointment of secretary 18 June 2012
TM02 - Termination of appointment of secretary 18 June 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 10 January 2011
TM01 - Termination of appointment of director 05 August 2010
AP01 - Appointment of director 05 August 2010
AP03 - Appointment of secretary 28 July 2010
TM02 - Termination of appointment of secretary 20 July 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AP01 - Appointment of director 08 January 2010
288b - Notice of resignation of directors or secretaries 16 September 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 16 May 2008
287 - Change in situation or address of Registered Office 03 April 2008
AA - Annual Accounts 17 July 2007
363s - Annual Return 16 July 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 21 August 2006
AA - Annual Accounts 09 August 2006
363s - Annual Return 09 August 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
363s - Annual Return 21 March 2006
288b - Notice of resignation of directors or secretaries 17 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
225 - Change of Accounting Reference Date 22 August 2005
AA - Annual Accounts 14 June 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
287 - Change in situation or address of Registered Office 07 March 2005
363s - Annual Return 03 September 2004
287 - Change in situation or address of Registered Office 31 August 2004
AA - Annual Accounts 02 June 2004
AA - Annual Accounts 11 June 2003
363s - Annual Return 27 May 2003
363s - Annual Return 09 May 2002
AA - Annual Accounts 19 April 2002
363s - Annual Return 09 July 2001
AA - Annual Accounts 02 March 2001
288a - Notice of appointment of directors or secretaries 25 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 05 October 2000
363s - Annual Return 24 May 2000
287 - Change in situation or address of Registered Office 19 August 1999
288b - Notice of resignation of directors or secretaries 08 May 1999
288b - Notice of resignation of directors or secretaries 08 May 1999
288a - Notice of appointment of directors or secretaries 08 May 1999
288a - Notice of appointment of directors or secretaries 08 May 1999
287 - Change in situation or address of Registered Office 08 May 1999
NEWINC - New incorporation documents 30 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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