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NICO INVESTMENTS LIMITED

NICO INVESTMENTS LIMITED is an active private limited company, incorporated on 18 January 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Elstree Way, Borehamwood. 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: Total Exemption Full. NICO INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number04143581
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/01/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 15 ELSTREE GATE
Address Line 2ELSTREE WAY
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
PostcodeWD6 1JD

Accounts

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

Confirmation Statement

Next Due Date23/08/2024
Last Made Up Date09/08/2023

Return

Next Due Date15/02/2017
Last Made Up Date18/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
NICO INVESTMENTS LIMITED

Directors

(The company's officers)
MRS GILA SANDRA LEVY
(~58 year old British,israeli national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
  • Current Director
  • Gives occupation as BUSINESSWOMAN
  • Usually resident in UNITED KINGDOM
Appointed on 17/06/2002
MR URIEL LEVY
(~59 year old British,israeli national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
  • Current Director
  • Gives occupation as BUSINESS MAN
  • Usually resident in UNITED KINGDOM
Appointed on 17/06/2002
MRS GILA SANDRA LEVY
(~58 year old British,israeli national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/11/2002

Shareholders

(Persons of Significant Control)
Mrs Gila Sandra Levy
(~58 year old British,Israeli national)
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Galit Levy
(~52 year old British,Israeli national)
44, East End Road, London, N3 3QU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/02/2019

Connections

(Shared officers)
  • MRS GILA SANDRA LEVY
  • MRS GILA SANDRA LEVY
  • MR URIEL LEVY
  • MRS GILA SANDRA LEVY
  • MR URIEL LEVY
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)

NICO INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 1JD.

Map of NICO INVESTMENTS LIMITED at local scale
Map of NICO INVESTMENTS LIMITED at local scale
Map of NICO INVESTMENTS LIMITED at district scale
Map of NICO INVESTMENTS 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 WD6 1JD

Other companies with registered offices in WD6 1JD:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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