Nyfil Estates Limited

General information

Name:

Nyfil Estates Ltd

Office Address:

C/o Shears & Partners Limited 7 Craven Park Court Craven Park Road N15 6AA London

Number: 01077254

Incorporation date: 1972-10-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nyfil Estates came into being in 1972 as a company enlisted under no 01077254, located at N15 6AA London at C/o Shears & Partners Limited 7 Craven Park Court. This company has been in business for 52 years and its status at the time is active. The company's SIC code is 68100 which means Buying and selling of own real estate. 2022-06-30 is the last time company accounts were filed.

Given the following enterprise's constant expansion, it was unavoidable to choose extra executives: Robert G. and Solomon G. who have been supporting each other since 1998-07-01 for the benefit of this specific firm. To support the directors in their duties, the abovementioned firm has been using the skills of Solomon G. as a secretary since December 2001.

Executives who control this firm include: Solomon G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Beatrix G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Solomon G.

Role: Secretary

Appointed: 15 December 2001

Latest update: 23 March 2024

Robert G.

Role: Director

Appointed: 01 July 1998

Latest update: 23 March 2024

Solomon G.

Role: Director

Appointed: 23 April 1991

Latest update: 23 March 2024

People with significant control

Solomon G.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Beatrix G.
Notified on 30 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert G.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023

Company filings

Filing category

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Total exemption full accounts data made up to 30th June 2022 (AA)
filed on: 13th, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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