NUCLEUS PROPERTY FINANCE1 LIMITED
NUCLEUS PROPERTY FINANCE1 LIMITED is an active private limited company, incorporated on 4 January 2017. The nature of the business is Factoring. The company's registered office is on Haymarket, 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: Full. NUCLEUS PROPERTY FINANCE1 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10546567 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/01/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MEZZANINE FLOOR, ST ALBANS HOUSE |
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Address Line 2 | 57-59 HAYMARKET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1Y 4QX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 17/01/2025 |
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Last Made Up Date | 03/01/2024 |
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Return
Next Due Date | 01/02/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
NUCLEUS PROPERTY FINANCE1 LIMITED
Directors
(The company's officers)
MR MARK LOUIS GOLDMAN
(~70 year old American national)
MEZZANINE FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET, LONDON, SW1Y 4QX, ENGLAND
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in ENGLAND
Appointed on 10/04/2017
MR CHIRAG PIYUSH SHAH
(~41 year old British national)
MEZZANINE FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET, LONDON, SW1Y 4QX, ENGLAND
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in ENGLAND
Appointed on 10/04/2017
MR CHIRAG PIYUSH SHAH
(~41 year old British national)
MEZZANINE FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET, LONDON, SW1Y 4QX, ENGLAND
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in INDIA
Appointed on 10/04/2017
MR SIMON WILLMETT
(~44 year old British national)
MEZZANINE FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET, LONDON, SW1Y 4QX, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 04/01/2017
MR GRAHAM PHILIP MAY
MEZZANINE FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET, LONDON, SW1Y 4QX, ENGLAND
Appointed on 10/04/2017
Shareholders
(Persons of Significant Control)
Mr Chirag Piyush Shah
(~41 year old British national)
Mezzanine Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 29/07/2022
Connections
(Shared officers)
- MR MARK LOUIS GOLDMAN
- MR SIMON WILLMETT
- MR MARK LOUIS GOLDMAN
- MR CHIRAG PIYUSH SHAH
- MR SIMON WILLMETT
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)
NUCLEUS PROPERTY FINANCE1 LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 4QX.
Map of NUCLEUS PROPERTY FINANCE1 LIMITED at local scale
Map of NUCLEUS PROPERTY FINANCE1 LIMITED at district scale
More Companies in SW1Y 4QX
Other companies with registered offices in SW1Y 4QX:
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)