Introduction
Watch Company
N
NECE INVESTMENTS LTD
NECE INVESTMENTS LTD is an active company incorporated on 19 October 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NECE INVESTMENTS LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11020892
LTD Company
Age
8 Years
Incorporated 19 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
23 Austin Friars London EC2N 2QP United Kingdom
From: 19 October 2017To: 19 October 2018
3 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NEOPHYTOU, Nicholas Jacovos
ActiveLondonN21 3NA
Born January 1987
Director
Appointed 19 Oct 2017
NEOPHYTOU, Nicholas Jacovos
LondonN21 3NA
Born January 1987
Director
19 Oct 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Nicholas Jacovos Neophytou
ActiveLondonN21 3NA
Born January 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2017
Nicholas Jacovos Neophytou
LondonN21 3NA
Born January 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2017
Active
Christine Neophytou
ActiveLondonN21 3NA
Born February 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2017
Christine Neophytou
LondonN21 3NA
Born February 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2017
Active
Filing History
19
Description
Type
Date Filed
Document
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
16 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2020
19 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2018