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NAXOS UK LIMITED

NAXOS UK LIMITED is an active private limited company, incorporated on 11 December 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. NAXOS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06450996
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Post TownLONDON
PostcodeWC2B 5AH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/12/2024
Last Made Up Date11/12/2023

Return

Next Due Date08/01/2017
Last Made Up Date11/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
NAXOS UK LIMITED

Directors

(The company's officers)
MR PIERRE PIWNICA
(~32 year old French national)
16 GREAT QUEEN STREET, LONDON, WC2B 5AH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/02/2019
MR JACQUES SAM RECKINGER
(~59 year old Luxembourger national)
40 BOULEVARD JOSEPH II, LUXEMBOURG, L-1840, LUXEMBOURG
  • Current Secretary
Appointed on 10/01/2008

Shareholders

(Persons of Significant Control)
Mr Jacques Sam Reckinger
(~59 year old Luxembourger national)
40 Boulevard Joseph Ii, L-1840luxembourg, Luxembourg
  • Owns between 50% and 75% 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
Mr Pierre Piwnica
(~32 year old French national)
16, Great Queen Street, London, WC2B 5AH
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 13/02/2019

Connections

(Shared officers)
  • MR PIERRE PIWNICA
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)

NAXOS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of NAXOS UK LIMITED at local scale
Map of NAXOS UK LIMITED at local scale
Map of NAXOS UK LIMITED at district scale
Map of NAXOS 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 WC2B 5AH

Other companies with registered offices in WC2B 5AH:

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)
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