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
MAS Marketing Ltd (44 companies)

Registered office

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

Officers

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

Control

NameNature of controlNotifiedCeased
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
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
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
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

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