| Company Name | Nicolas Van Patrick Limited |
|---|---|
| Company Status | Active |
| Company Number | 09010130 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2014(10 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Patricio Eduardo Alvarado |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 24 April 2014(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 6-8 Montpelier Street London SW7 1EZ |
| Director Name | Nicolas Pejacsevich |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 24 April 2014(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Montpelier Street London SW7 1EZ |
| Director Name | Nicolas Sebastiano Pejacsevich Wilczek |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 24 April 2014(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Montpelier Street London SW7 1EZ |
| Director Name | Mr Stephan Baars |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 23 May 2018(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | 6-8 Montpelier Street London SW7 1EZ |
| Director Name | Paulus Leonardus Theodorus Van Den Biesen |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 24 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | The Netherlands |
| Correspondence Address | 25 Harley Street London W1G 9BR |
| Director Name | Harmen Roel Kranenberg |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 September 2014(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 23 May 2018) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Utrechtseweg 67 Zeist 3704 Hb |
Location
| Registered Address | 6-8 Montpelier Street London SW7 1EZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 1 day from now) |
Filing History
| 10 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
|---|---|
| 9 February 2023 | Previous accounting period shortened from 30 April 2023 to 31 December 2022 (1 page) |
| 20 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (9 pages) |
| 3 January 2023 | Cessation of John Arthur Fentener Van Vlissingen as a person with significant control on 23 December 2022 (1 page) |
| 31 October 2022 | Confirmation statement made on 31 October 2022 with updates (4 pages) |
| 6 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 2 February 2022 | Director's details changed for Nicolas Pejacsevich on 1 February 2022 (2 pages) |
| 6 December 2021 | Unaudited abridged accounts made up to 30 April 2021 (9 pages) |
| 7 May 2021 | Confirmation statement made on 24 April 2021 with updates (4 pages) |
| 3 April 2021 | Resolutions
|
| 3 April 2021 | Memorandum and Articles of Association (26 pages) |
| 12 March 2021 | Unaudited abridged accounts made up to 30 April 2020 (9 pages) |
| 30 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 6 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (9 pages) |
| 1 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 1 May 2019 | Notification of Mpaa Consultancy Limited as a person with significant control on 6 April 2016 (2 pages) |
| 31 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (9 pages) |
| 23 May 2018 | Notification of Stephan Baars as a person with significant control on 23 May 2018 (2 pages) |
| 23 May 2018 | Appointment of Mr Stephan Baars as a director on 23 May 2018 (2 pages) |
| 23 May 2018 | Termination of appointment of Harmen Roel Kranenberg as a director on 23 May 2018 (1 page) |
| 23 May 2018 | Cessation of Harmen Roel Kranenberg as a person with significant control on 23 May 2018 (1 page) |
| 2 May 2018 | Confirmation statement made on 24 April 2018 with updates (4 pages) |
| 5 February 2018 | Statement of capital following an allotment of shares on 31 January 2018
|
| 5 February 2018 | Registered office address changed from 20 Montpelier Street London SW7 1HD England to 6-8 Montpelier Street London SW7 1EZ on 5 February 2018 (1 page) |
| 13 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 16 May 2017 | Confirmation statement made on 24 April 2017 with updates (8 pages) |
| 16 May 2017 | Confirmation statement made on 24 April 2017 with updates
|
| 1 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 3 May 2016 | Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 20 Montpelier Street London SW7 1HD (1 page) |
| 3 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 20 Montpelier Street London SW7 1HD (1 page) |
| 3 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 18 November 2015 | Registered office address changed from 73 Cornhill London EC3V 3QQ to 20 Montpelier Street London SW7 1HD on 18 November 2015 (1 page) |
| 18 November 2015 | Registered office address changed from , 73 Cornhill, London, EC3V 3QQ to 20 Montpelier Street London SW7 1HD on 18 November 2015 (1 page) |
| 18 November 2015 | Registered office address changed from , 73 Cornhill, London, EC3V 3QQ to 20 Montpelier Street London SW7 1HD on 18 November 2015 (1 page) |
| 17 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 13 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 25 February 2015 | Director's details changed for Nicolas Pejacsevich on 25 February 2015 (2 pages) |
| 25 February 2015 | Director's details changed for Nicolas Pejacsevich on 25 February 2015 (2 pages) |
| 19 February 2015 | Director's details changed for Patricio Eduardo Alvarado on 19 February 2015 (2 pages) |
| 19 February 2015 | Director's details changed for Patricio Eduardo Alvarado on 19 February 2015 (2 pages) |
| 11 February 2015 | Registered office address changed from , 25 Harley Street, London, W1G 9BR, United Kingdom to 20 Montpelier Street London SW7 1HD on 11 February 2015 (1 page) |
| 11 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
| 11 February 2015 | Registered office address changed from , 25 Harley Street, London, W1G 9BR, United Kingdom to 20 Montpelier Street London SW7 1HD on 11 February 2015 (1 page) |
| 22 October 2014 | Appointment of Harmen Roel Kranenberg as a director on 1 September 2014 (2 pages) |
| 22 October 2014 | Termination of appointment of Paulus Leonardus Theodorus Van Den Biesen as a director on 1 September 2014 (1 page) |
| 22 October 2014 | Termination of appointment of Paulus Leonardus Theodorus Van Den Biesen as a director on 1 September 2014 (1 page) |
| 22 October 2014 | Termination of appointment of Paulus Leonardus Theodorus Van Den Biesen as a director on 1 September 2014 (1 page) |
| 22 October 2014 | Appointment of Harmen Roel Kranenberg as a director on 1 September 2014 (2 pages) |
| 22 October 2014 | Appointment of Harmen Roel Kranenberg as a director on 1 September 2014 (2 pages) |
| 1 May 2014 | Register inspection address has been changed (1 page) |
| 1 May 2014 | Register inspection address has been changed (1 page) |
| 24 April 2014 | Incorporation Statement of capital on 2014-04-24
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| 24 April 2014 | Incorporation Statement of capital on 2014-04-24
|