• UK
  • THE NICHOLS GROUP LIMITED - 7-8 Stratford Place, London, W1C 1AY, United Kingdom

Company Information

Company registration number
02930116
Company Status
LIVE
Country
United Kingdom
Registered Address
7-8 Stratford Place
London
W1C 1AY
7-8 Stratford Place, London, W1C 1AY UK

Management

Managing Directors
NICHOLS, Frances Jayne
NICHOLS, Kathryn Laura
Company secretaries
NICHOLS, Kathryn Laura

Company Details

Type of Business
ltd
Incorporated
1994-05-18
Age Of Company
1994-05-18 29 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mrs Kathryn Laura Nichols
Mrs Frances Jayne Nichols

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
KALSAY LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-04-23
Annual Return
Due Date: 2024-05-07
Last Date: 2023-04-23

THE NICHOLS GROUP LIMITED Company Description

THE NICHOLS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02930116. Its current trading status is "live". It was registered 1994-05-18. It was previously called KALSAY LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-23.It can be contacted at 7-8 Stratford Place .
More information

Get THE NICHOLS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Nichols Group Limited - 7-8 Stratford Place, London, W1C 1AY, United Kingdom

1994-05-18 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-amended-with-accounts-type-group (2023-12-23) - AAMD

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  • accounts-with-accounts-type-group (2023-12-23) - AA

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  • change-sail-address-company-with-old-address-new-address (2023-05-17) - AD02

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  • confirmation-statement-with-no-updates (2023-05-17) - CS01

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  • accounts-with-accounts-type-group (2023-05-01) - AA

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  • accounts-with-accounts-type-group (2022-03-29) - AA

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  • confirmation-statement-with-no-updates (2022-04-25) - CS01

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  • accounts-with-accounts-type-group (2021-04-13) - AA

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  • confirmation-statement-with-no-updates (2021-05-05) - CS01

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  • second-filing-of-director-appointment-with-name (2021-05-06) - RP04AP01

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  • confirmation-statement-with-updates (2020-05-07) - CS01

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  • accounts-with-accounts-type-group (2019-11-29) - AA

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  • confirmation-statement-with-updates (2019-05-09) - CS01

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  • accounts-with-accounts-type-group (2018-11-27) - AA

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  • confirmation-statement-with-no-updates (2018-05-14) - CS01

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  • accounts-with-accounts-type-group (2017-11-27) - AA

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  • confirmation-statement-with-updates (2017-05-05) - CS01

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  • accounts-with-accounts-type-group (2016-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01

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  • accounts-with-accounts-type-group (2015-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01

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  • accounts-with-accounts-type-group (2014-02-26) - AA

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  • termination-director-company-with-name (2014-04-15) - TM01

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  • change-person-director-company-with-change-date (2014-06-10) - CH01

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  • change-person-director-company-with-change-date (2014-06-11) - CH01

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  • appoint-person-director-company-with-name (2014-02-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01

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  • accounts-with-accounts-type-group (2014-12-22) - AA

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  • change-person-secretary-company-with-change-date (2014-06-11) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-03-28) - AD01

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  • accounts-with-accounts-type-group (2012-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-04-23) - AD01

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  • accounts-with-accounts-type-group (2011-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01

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  • move-registers-to-sail-company (2010-05-19) - AD03

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  • accounts-with-accounts-type-group (2010-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-05-19) - AD01

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  • change-sail-address-company (2010-05-18) - AD02

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  • accounts-with-accounts-type-group (2009-11-13) - AA

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  • legacy (2009-05-01) - 363a

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  • accounts-with-accounts-type-group (2009-02-23) - AA

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  • accounts-with-accounts-type-group (2008-02-02) - AA

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  • legacy (2008-05-13) - 363a

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  • legacy (2008-05-13) - 288c

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  • legacy (2007-05-22) - 288c

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  • accounts-with-accounts-type-group (2007-05-30) - AA

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  • legacy (2007-05-22) - 363a

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  • accounts-with-accounts-type-group (2006-02-05) - AA

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  • legacy (2006-05-18) - 363s

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  • legacy (2005-07-04) - 363a

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  • accounts-amended-with-accounts-type-group (2005-04-05) - AAMD

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  • legacy (2004-10-08) - 288c

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  • accounts-with-accounts-type-group (2004-11-12) - AA

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  • legacy (2004-10-08) - 363a

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  • accounts-with-accounts-type-group (2003-12-11) - AA

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  • legacy (2003-05-02) - 363a

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  • accounts-with-accounts-type-group (2003-02-04) - AA

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  • legacy (2002-05-21) - 363a

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  • legacy (2002-05-21) - 288c

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  • accounts-with-accounts-type-full-group (2001-02-05) - AA

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  • legacy (2001-02-26) - 288c

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  • resolution (2001-03-29) - RESOLUTIONS

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  • memorandum-articles (2001-03-29) - MEM/ARTS

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  • legacy (2001-05-24) - 363a

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  • accounts-with-accounts-type-group (2001-12-06) - AA

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  • legacy (2000-06-02) - 363a

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  • accounts-with-accounts-type-full-group (2000-02-15) - AA

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  • legacy (2000-02-01) - 244

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  • legacy (1999-05-09) - 363a

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  • accounts-with-accounts-type-full-group (1999-02-03) - AA

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  • legacy (1998-06-15) - 288b

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  • accounts-with-accounts-type-full (1998-01-19) - AA

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  • legacy (1998-06-15) - 288a

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  • legacy (1998-06-15) - 363a

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  • legacy (1997-05-29) - 363a

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  • accounts-with-accounts-type-full (1997-02-02) - AA

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  • legacy (1996-05-26) - 363x

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  • accounts-with-accounts-type-full (1996-02-09) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-05-23) - 363x

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  • legacy (1995-05-04) - 287

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  • statement-of-affairs (1995-04-09) - SA

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  • legacy (1995-04-09) - 88(2)O

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  • resolution (1994-08-08) - RESOLUTIONS

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  • legacy (1994-08-08) - 123

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  • legacy (1994-08-08) - 288

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  • certificate-change-of-name-company (1994-08-09) - CERTNM

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  • legacy (1994-08-30) - 88(2)R

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  • legacy (1994-08-30) - 224

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  • legacy (1994-08-30) - 287

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  • legacy (1994-11-21) - 88(2)P

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  • incorporation-company (1994-05-18) - NEWINC

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