A.M. NOMIKOS & SON (UK) LIMITED

A.M. NOMIKOS & SON (UK) LIMITED is an active private limited company, incorporated on 28 October 1981. The nature of the business is Other transportation support activities. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. A.M. NOMIKOS & SON (UK) LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number01594081
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/10/1981
Country of OriginUnited Kingdom

Registered Office

Address Line 112-18 GROSVENOR GARDENS
Post TownLONDON
PostcodeSW1W 0DH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date11/05/2024
Last Made Up Date27/04/2023

Return

Next Due Date29/05/2017
Last Made Up Date01/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From incorporation onwards:
A.M. NOMIKOS & SON (UK) LIMITED

Directors

(The company's officers)
NICHOLAS FULLER
(~44 year old British national)
12-18 GROSVENOR GARDENS, LONDON, SW1W 0DH, UNITED KINGDOM
  • Current Director
  • Gives occupation as SHIPBROKER
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2022
CALYPSO MARIA ANASTA SIOS NOMIKOS
(~67 year old Greek national)
12-18 GROSVENOR GARDENS, LONDON, SW1W 0DH, UK
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GREECE
Appointed on 20/12/1992
NICHOLAS FULLER
12-18 GROSVENOR GARDENS, LONDON, SW1W 0DH, UNITED KINGDOM
  • Current Secretary
Appointed on 30/06/2022

Shareholders

(Persons of Significant Control)
Mr Markos Nomikos
(~58 year old Greek national)
3rd Floor, 12-18 Grosvenor Garden, London, SW1W 0DH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Calypso Maria Anastasios Nomikos
(~67 year old Greek national)
12-18, Grosvenor Gardens, London, SW1W 0DH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Anna Loula Papantoniou
(~66 year old Greek national)
3rd Floor, 12-18 Grosvenor Gardens, London, SW1W 0DH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A.M. NOMIKOS & SON (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0DH.

Map of A.M. NOMIKOS & SON (UK) LIMITED at local scale
Map of A.M. NOMIKOS & SON (UK) LIMITED at local scale
Map of A.M. NOMIKOS & SON (UK) LIMITED at district scale
Map of A.M. NOMIKOS & SON (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 0DH

Other companies with registered offices in SW1W 0DH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)