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 Number | 01594081 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/10/1981 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12-18 GROSVENOR GARDENS |
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Post Town | LONDON |
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Postcode | SW1W 0DH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 11/05/2024 |
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Last Made Up Date | 27/04/2023 |
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Return
Next Due Date | 29/05/2017 |
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Last Made Up Date | 01/05/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)