Nicolas Van Patrick Limited. net worth, address, company information. Free

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Nicolas Van Patrick Limited (registration number 09010130) is a private limited company legally formed on 2014-04-24 in England. The company is registered at 6-8 Montpelier Street, London SW7 1EZ. Nicolas Van Patrick Limited is operating under SIC code: 68310 - "real estate agencies".

Company details

Name	Nicolas Van Patrick Limited
Number	09010130
Date of Incorporation:	Thursday 24th April 2014
End of financial year:	31 December
Address:	6-8 Montpelier Street, London, SW7 1EZ
SIC code:	68310 - Real estate agencies

When it comes to the 3 directors that can be found in this firm, we can name: Stephan B. (in the company from 23 May 2018), Patricio A. (appointment date: 24 April 2014), Nicolas P. (appointed on 24 April 2014). The official register lists 6 persons of significant control, namely: Nicolas P. has substantial control or influence, Patricio A. has substantial control or influence, Stephan B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	136,036	82,788	141,248	368,225	175,993	245,343	348,429	183,508
Fixed Assets	-	-	33,768	832,753	955,697	817,485	685,709	554,056
Number Shares Allotted	250,000	250,000	-	-	-	-	-	-
Shareholder Funds	83,580	-111,002	-	-	-	-	-	-
Tangible Fixed Assets	63,538	47,654	-	-	-	-	-	-
Total Assets Less Current Liabilities	83,580	-111,002	-29,624	-20,470	-258,377	-326,852	-505,573	-623,172

People with significant control

Nicolas P.

6 April 2016

Nature of control:	significiant influence or control

Patricio A.

6 April 2016

Nature of control:	significiant influence or control

Stephan B.

23 May 2018

Nature of control:	significiant influence or control

Mpaa Consultancy Limited

6 April 2016

Address	73 Cornhill, London, EC3V 3QQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08339727
Nature of control:	significiant influence or control

John F.

6 April 2016 - 23 December 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Harmen K.

6 April 2016 - 23 May 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates May 10, 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates May 10, 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from April 30, 2023 to December 31, 2022 filed on: 9th, February 2023 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control December 23, 2022 filed on: 3rd, January 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates October 31, 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates April 24, 2022 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On February 1, 2022 director's details were changed filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates April 24, 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, April 2021 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, April 2021 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 24, 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 24, 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control April 6, 2016 filed on: 1st, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 23, 2018 filed on: 23rd, May 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control May 23, 2018 filed on: 23rd, May 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On May 23, 2018 new director was appointed. filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 23, 2018 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates April 24, 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 6-8 Montpelier Street London SW7 1EZ. Change occurred on February 5, 2018. Company's previous address: 20 Montpelier Street London SW7 1HD England. filed on: 5th, February 2018 \| address	Free Download (1 page)
(SH01) Capital declared on January 31, 2018: 350000.00 GBP filed on: 5th, February 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates April 24, 2017 filed on: 16th, May 2017 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 1st, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 24, 2016 filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
(AD02) New sail address 20 Montpelier Street London SW7 1HD. Change occurred at an unknown date. Company's previous address: Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom. filed on: 3rd, May 2016 \| address	Free Download (1 page)
(AD01) New registered office address 20 Montpelier Street London SW7 1HD. Change occurred on November 18, 2015. Company's previous address: 73 Cornhill London EC3V 3QQ. filed on: 18th, November 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 17th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to April 24, 2015 filed on: 13th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 13, 2015: 250000.00 GBP capital
(CH01) On February 25, 2015 director's details were changed filed on: 25th, February 2015 \| officers	Free Download (2 pages)
(CH01) On February 19, 2015 director's details were changed filed on: 19th, February 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 73 Cornhill London EC3V 3QQ. Change occurred on February 11, 2015. Company's previous address: 25 Harley Street London W1G 9BR United Kingdom. filed on: 11th, February 2015 \| address	Free Download (1 page)
(AP01) On September 1, 2014 new director was appointed. filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 1, 2014 filed on: 22nd, October 2014 \| officers	Free Download (1 page)
(AD02) Notification of SAIL filed on: 1st, May 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, April 2014 \| incorporation	Free Download (36 pages)
(SH01) Capital declared on April 24, 2014: 250000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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