A.m. Nomikos & Son (UK) Limited

General information

Name:

A.m. Nomikos & Son (UK) Ltd

Office Address:

12-18 Grosvenor Gardens SW1W 0DH London

Number: 01594081

Incorporation date: 1981-10-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.m. Nomikos & Son (UK) started conducting its business in the year 1981 as a Private Limited Company under the following Company Registration No.: 01594081. The business has been functioning for 43 years and it's currently active. This company's registered office is located in London at 12-18 Grosvenor Gardens. Anyone can also locate the firm by the post code : SW1W 0DH. The firm's Standard Industrial Classification Code is 52290: Other transportation support activities. The most recent accounts were submitted for the period up to 31st December 2021 and the most recent annual confirmation statement was released on 27th April 2023.

There seems to be a team of two directors overseeing the company at the moment, including Nicholas F. and Calypso N. who have been executing the directors assignments since June 2022.

Company staff

Nicholas F.

Role: Director

Appointed: 30 June 2022

Latest update: 4 February 2024

Nicholas F.

Role: Secretary

Appointed: 30 June 2022

Latest update: 4 February 2024

Calypso N.

Role: Director

Appointed: 20 December 1992

Latest update: 4 February 2024

People with significant control

Executives who have control over this firm are as follows: Markos N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Calypso N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anna P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Markos N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Calypso N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anna P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 3rd, January 2024
accounts
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Services (by SIC Code)

  • 52290 : Other transportation support activities
42
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