NILSSON ARCHITECTS LIMITED
Company is dissolved
General Information
NAME
NILSSON ARCHITECTS LIMITED
COMPANY NUMBER
05148416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
08/06/2004
(20 years and 5 months old)
WEBSITE
NORTHACRE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
08/06/2004
30/03/2006
CAYENNE DESIGN LIMITED
LONDON
WC1H 9LG
Telephone: 02073498000
TPS: No
Griffins Tavistock House South
Tavistock Square
London WC1H 9LG
London
WC1H 9LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHACRE LIMITED | Active - Accounts Filed | View Report |
| NILSSON ARCHITECTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2023 | New Board Member Niccolo Pio Barattieri Di San Pietro (918123997) Appointed |
| 18/04/2022 | New Board Member Niccolo Pio Barattieri Di San Pietro (918123997) Appointed |
| 15/04/2022 | New Board Member Niccolo Pio Barattieri Di San Pietro (918123997) Appointed |
Credit Risk Overview
Want to learn more about NILSSON ARCHITECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NILSSON ARCHITECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NILSSON ARCHITECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
Born in Jul 1941 |
Resigned | Director |
Current: 2 Past: 41 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1969 |
Resigned | Secretary |
Current: 1 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHUAA CAPITAL PSC | N/A | N/A |
| ABU DHABI FINANCIAL GROUP LLC | N/A | N/A |
| SPADILLE LTD | N/A | N/A |
| NORTHACRE LIMITED | Active - Accounts Filed | View Report |
| N PROPERTY CONSULTANTS LIMITED | Non-Trading | View Report |
| N STUDIO LIMITED | Non-Trading | View Report |
| NILSSON ARCHITECTS LIMITED | Company is dissolved | View Report |
| NORTHACRE CAPITAL (5) LIMITED | Company is dissolved | View Report |
| LANCASTER GATE (HYDE PARK) LIMITED | Company is dissolved | View Report |
| NORTHACRE CAPITAL (7) LIMITED | Non-Trading | View Report |
| WATERLOO INVESTMENTS LTD | Active - Accounts Filed | View Report |
| SQUADRON HOLDINGS | N/A | N/A |
| SQUADRON PROPERTIES | N/A | N/A |
| ASTREA ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2023 | New Board Member Niccolo Pio Barattieri Di San Pietro (918123997) Appointed |
| 18/04/2022 | New Board Member Niccolo Pio Barattieri Di San Pietro (918123997) Appointed |
| 15/04/2022 | New Board Member Niccolo Pio Barattieri Di San Pietro (918123997) Appointed |
| 11/11/2021 | New Board Member Niccolo Pio Barattieri Di San Pietro (918123997) Appointed |
| 09/11/2021 | Niccolo Pio Barattieri Di San Pietro (918123997) has left the board |
| 09/11/2021 | Mustafa Ghazi Kheriba (917932125) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 26/06/2020 | Change in Reg. Office |
| 14/06/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 30/07/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 13/09/2013 | Jassim Mohamed Alseddiqi (917733925) has left the board |
| 13/09/2013 | New Board Member Niccolo Pio Barattieri Di San Pietro (918123997) Appointed |
| 10/08/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 27/06/2013 | New Board Member Mustafa Ghazi Kheriba (917932125) Appointed |
| 24/06/2013 | Kenneth MacRae (916126839) has left the board |
| 13/06/2013 | New Annual Return filed |
| 13/05/2013 | Jassim Mohamed Alseddiqi (917797414) has left the board |
| 13/05/2013 | New Board Member Jassim Mohamed Alseddiqi (917733925) Appointed |
| 06/05/2013 | Change in Reg. Office |
| 06/05/2013 | Klas Bengt Nilsson (903560319) has left the board |
| 06/05/2013 | New Board Member Jassim Mohamed Alseddiqi (917797414) Appointed |
| 04/12/2012 | New Board Member Kenneth MacRae (916126839) Appointed |
| 14/09/2012 | New Accounts filed |
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