NILE FINANCE AND LEASING LIMITED
Active - Accounts Filed
General Information
NAME
NILE FINANCE AND LEASING LIMITED
COMPANY NUMBER
01161782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/03/1974
(50 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 2LQ
27A Brownlow Mews
London
WC1N 2LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NILE INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| NILE FINANCE AND LEASING LIMITED | Active - Accounts Filed | View Report |
| VALLEY WAY MANAGEMENT COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NILE FINANCE AND LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NILE FINANCE AND LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NILE FINANCE AND LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/1992 - Present (32 years and 11 months) Born in Nov 1955 (age: 69) |
Active | Secretary |
Current: 9 Past: 7 |
View Report |
|
01/01/1992 - Present (32 years and 11 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/01/1992 - 19/01/1994 (2years) Born in Dec 1913 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
01/01/1992 - 04/07/2011 (19 years and 6 months) Born in Nov 1966 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
01/01/1992 - 28/05/2016 (24 years and 4 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NILE PROPERTY INVESTMENTS LIMITED | Non-Trading | View Report |
| NILE INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| GROSVENOR LEASING LIMITED | Dormant | View Report |
| J.C. O"KEEFFE LIMITED | Active - Accounts Filed | View Report |
| NILE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| NILE FINANCE AND LEASING LIMITED | Active - Accounts Filed | View Report |
| VALLEY WAY MANAGEMENT COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| O''KEEFFE LIMITED | Dormant | View Report |
| THE INTERNATIONAL MARITIME EXCHANGE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 14/08/2023 | Christopher Stephen O'Keeffe (921031931) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 20/01/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Board Member Christopher Stephen O'Keeffe (921031931) Appointed |
| 09/06/2016 | Angela Pia O'Keeffe (900493971) has left the board |
| 19/01/2016 | New Confirmation Statement filed |
| 18/01/2016 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 16/01/2015 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 30/11/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
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