OpenCompanies

Nicholas Properties (UK) Limited

Company number
04857843
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2003
Nature of business
Buying and selling of own real estate
Corporate group
Hannah Burt Properties Limited (33 companies)

Registered office

2nd Floor
10-12 Bourlet Close
London
W1W 7BR

Officers

NameRoleAppointedResigned
NICHOLAS, Nick Christopher Kypros Director 6 Aug 2003
PETROU, Peter Director 6 Aug 2003

Control

NameNature of controlNotifiedCeased
Mr Katrina Nicholas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 24 Jun 2017 7 Mar 2025
Mrs Stella Miranda Petrou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 24 Jun 2017 7 Mar 2025
Mrs Yiota Jacovides Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 24 Jun 2017 7 Mar 2025
Ysn Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £7,508,423 - 3
31 Mar 2024 £2,989,768 - 3
31 Mar 2023 £3,292,742 - 3
31 Mar 2022 £3,286,565 - 3
31 Mar 2021 £4,675,362 - 3
31 Mar 2020 £4,663,215 - 3
31 Mar 2019 £4,590,208 - -
31 Mar 2018 £4,508,011 - -
31 Mar 2017 £686,563 - -
31 Mar 2016 £833,019 £1,045,057 -
31 Mar 2015 £875,531 £2,276,283 -
31 Mar 2014 £2,450,014 £129,621 -
31 Mar 2013 -£1,251,103 £23 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

Nicholas Properties (UK) Limited → YSN Investments Limited

Controls

Directors’ other companies

Companies at the same address

Data