About

Registered Number: 06867550
Date of Incorporation: 02/04/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: 5th Floor Westworks, White City Place, 195 Wood Lane, London, W12 7FQ,

 

Having been setup in 2009, Nica London Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The company has 2 directors listed as Desmier, Lindsay, Smith, Stephen Thomas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DESMIER, Lindsay 26 July 2011 20 March 2014 1
SMITH, Stephen Thomas 02 June 2014 11 March 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 26 June 2020
CS01 - N/A 02 April 2020
CH01 - Change of particulars for director 12 March 2020
PSC05 - N/A 03 March 2020
AD01 - Change of registered office address 03 March 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2019
AP01 - Appointment of director 06 September 2019
TM01 - Termination of appointment of director 06 September 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 12 December 2018
CH01 - Change of particulars for director 08 September 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 09 January 2018
CH01 - Change of particulars for director 05 January 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 August 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 21 April 2016
AA01 - Change of accounting reference date 29 March 2016
AP01 - Appointment of director 18 March 2016
TM02 - Termination of appointment of secretary 17 March 2016
TM01 - Termination of appointment of director 17 March 2016
TM01 - Termination of appointment of director 17 March 2016
AP01 - Appointment of director 17 March 2016
AD01 - Change of registered office address 17 March 2016
MR04 - N/A 02 February 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 18 February 2015
AP03 - Appointment of secretary 04 June 2014
AP01 - Appointment of director 03 June 2014
AR01 - Annual Return 15 May 2014
TM01 - Termination of appointment of director 26 March 2014
TM02 - Termination of appointment of secretary 26 March 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 10 February 2012
AP03 - Appointment of secretary 04 January 2012
AP01 - Appointment of director 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
TM02 - Termination of appointment of secretary 04 January 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 02 March 2011
AD01 - Change of registered office address 27 August 2010
AR01 - Annual Return 30 April 2010
288a - Notice of appointment of directors or secretaries 23 July 2009
395 - Particulars of a mortgage or charge 30 June 2009
RESOLUTIONS - N/A 12 May 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
287 - Change in situation or address of Registered Office 23 April 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
MEM/ARTS - N/A 22 April 2009
CERTNM - Change of name certificate 21 April 2009
NEWINC - New incorporation documents 02 April 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 26 June 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.