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 Number10546567
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/01/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1MEZZANINE FLOOR, ST ALBANS HOUSE
Address Line 257-59 HAYMARKET
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 4QX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date17/01/2025
Last Made Up Date03/01/2024

Return

Next Due Date01/02/2018
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64992 - Factoring

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
  • Current Secretary
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 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 local scale
Map of NUCLEUS PROPERTY FINANCE1 LIMITED at district scale
Map of NUCLEUS PROPERTY FINANCE1 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 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)