Company NameNomikos (London) Limited
DirectorPeter Markos Nomikos
Company StatusActive
Company Number00329477
CategoryPrivate Limited Company
Incorporation Date3 July 1937 (83 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NamePeter Markos Nomikos
Date of BirthFebruary 1932 (Born 88 years ago)
NationalityGreek
StatusCurrent
Appointed01 August 2004(67 years, 1 month after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Correspondence AddressAlexandra House 10 Alexandra Street
Southend On Sea
Essex
SS1 1BU
Secretary NameMr Griffith John Roberts
StatusCurrent
Appointed21 September 2017(80 years, 3 months after company formation)
Appointment Duration3 years
RoleCompany Director
Correspondence AddressAlexandra House 10 Alexandra Street
Southend On Sea
Essex
SS1 1BU
Director NameMr Kenneth John Archer
Date of BirthSeptember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(54 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 March 1992)
RoleInsurance And Shipping Manager
Correspondence Address3 The Glen
Farnborough
Orpington
Kent
BR6 8LP
Director NameMr Peter Markos Nomikos
Date of BirthFebruary 1932 (Born 88 years ago)
NationalityHellene
StatusResigned
Appointed13 November 1991(54 years, 4 months after company formation)
Appointment Duration12 years, 4 months (resigned 31 March 2004)
RoleShipping Liaison Officer
Correspondence AddressFlat M
90 Eaton Square
London
SW1W 9AG
Director NameMr Griffith John Roberts
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(54 years, 4 months after company formation)
Appointment Duration13 years, 6 months (resigned 31 May 2005)
RoleMarine Engineer
Correspondence Address16 Acacia Drive
Thorpe Bay
Southend On Sea
Essex
SS1 3JX
Secretary NameMr Derrick John Astell
NationalityBritish
StatusResigned
Appointed13 November 1991(54 years, 4 months after company formation)
Appointment Duration25 years, 10 months (resigned 21 September 2017)
RoleCompany Director
Correspondence Address11 Holt Farm Way
Rochford
Essex
SS4 1SA

Contact

Websitewww.pmnomikos.com

Location

Registered AddressAlexandra House
10 Alexandra Street
Southend On Sea
Essex
SS1 1BU
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

20k at £1Aegeus Shipping Company LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£254,593
Cash£7,155
Current Liabilities£11,269

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 November 2019 (10 months, 1 week ago)
Next Return Due30 December 2020 (3 months from now)

Charges

29 August 1996Delivered on: 5 September 1996
Satisfied on: 27 July 2005
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

28 November 2017Confirmation statement made on 18 November 2017 with updates (5 pages)
21 November 2017Termination of appointment of Derrick John Astell as a secretary on 21 September 2017 (1 page)
21 November 2017Appointment of Mr Griffith John Roberts as a secretary on 21 September 2017 (2 pages)
12 October 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
9 December 2016Confirmation statement made on 18 November 2016 with updates (7 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 20,000
(4 pages)
5 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 20,000
(4 pages)
28 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 20,000
(4 pages)
1 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
3 October 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
19 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
4 October 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
19 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2009Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 November 2008Return made up to 18/11/08; full list of members (7 pages)
17 December 2007Return made up to 13/11/07; no change of members (6 pages)
20 August 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 November 2006Return made up to 13/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 August 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 November 2005Return made up to 13/11/05; full list of members (6 pages)
10 November 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 July 2005Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2005Director resigned (1 page)
17 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 November 2004Return made up to 13/11/04; full list of members (7 pages)
27 September 2004Accounts for a small company made up to 31 March 2004 (7 pages)
19 August 2004New director appointed (2 pages)
8 May 2004Director resigned (1 page)
24 November 2003Return made up to 13/11/03; full list of members (7 pages)
4 November 2003Accounts for a small company made up to 31 March 2003 (6 pages)
31 May 2003Registered office changed on 31/05/03 from: 114 middlesex street london E1 7HY (1 page)
25 November 2002Return made up to 13/11/02; full list of members (8 pages)
11 October 2002Accounts for a small company made up to 31 March 2002 (5 pages)
21 November 2001Return made up to 13/11/01; full list of members (6 pages)
8 November 2001Accounts for a small company made up to 31 March 2001 (5 pages)
16 November 2000Return made up to 13/11/00; full list of members (6 pages)
12 October 2000Accounts for a small company made up to 31 March 2000 (5 pages)
26 November 1999Return made up to 13/11/99; full list of members (6 pages)
7 October 1999Accounts for a small company made up to 31 March 1999 (5 pages)
25 November 1998Accounts for a small company made up to 31 March 1998 (5 pages)
27 November 1997Accounts for a small company made up to 31 March 1997 (5 pages)
19 November 1997Return made up to 13/11/97; no change of members (4 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
22 November 1996Return made up to 13/11/96; no change of members (4 pages)
5 September 1996Particulars of mortgage/charge (3 pages)
16 November 1995Return made up to 13/11/95; full list of members (6 pages)