NONCYP LIMITED
NONCYP LIMITED is an active private limited company, incorporated on 30 May 1977. The nature of the business is Retail sale of books in specialised stores. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NONCYP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 01315476 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 30/05/1977 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
|---|
| Address Line 2 | 50 BROADWAY |
|---|
| Post Town | LONDON |
|---|
| Country | ENGLAND |
|---|
| Postcode | SW1H 0BL |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 13/01/2025 |
|---|
| Last Made Up Date | 30/12/2023 |
|---|
Return
| Next Due Date | 27/01/2017 |
|---|
| Last Made Up Date | 30/12/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
47610 - Retail sale of books in specialised stores
Company Name History
From incorporation onwards:
NONCYP LIMITED
Directors
(The company's officers)
JOAN LESLEY BALLINGTON
(~75 year old British national)
67 ELPHICK ROAD, NEWHAVEN, EAST SUSSEX, BN9 9SY, UNITED KINGDOM
- Current Director
- Gives occupation as TUTOR
Appointed on 09/10/1998
MR ULI LENART
(~45 year old British national)
VINCENT COURT FLAT 4, 151 HACKFORD ROAD, LONDON, SW9 0QU, UNITED KINGDOM
- Current Director
- Gives occupation as BOOKSELLER
- Usually resident in ENGLAND
Appointed on 29/11/2009
MR JAMES ANTHONY MACSWEENEY
(~64 year old Irish national)
15 RANKINE HOUSE, BATH TERRACE, LONDON, SE1 6PL
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 30/12/1992
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 30/12/1992
Shareholders
(Persons of Significant Control)
Mr James Anthony Macsweeney
(~64 year old Irish national)
15 Rankine House, Bath Terrace, London, SE1 6PL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/08/2021
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
