Introduction
Watch Company
N
NICE UK PROPERTIES LIMITED
NICE UK PROPERTIES LIMITED is an active company incorporated on 25 February 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. NICE UK PROPERTIES LIMITED was registered 7 years ago.(SIC: 68100, 68209, 98000)
Status
active
Active since 7 years ago
Company No
11844912
LTD Company
Age
7 Years
Incorporated 25 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
18 Ensign Street London, E1 8PA,
Previous Addresses
18 Ensign Street London E1 8PA United Kingdom
From: 31 March 2021To: 31 March 2021
Unit 13 2 Artichoke Hill 2nd Floor London London E1W 2DE United Kingdom
From: 25 February 2019To: 31 March 2021
6 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
New Owner
May 19
Notification Of A Person With Significan...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PITAYANUKUL, Sangyai Jonathan
ActiveEnsign Street, LondonE1 8PA
Born October 1955
Director
Appointed 25 Feb 2019
PITAYANUKUL, Sangyai Jonathan
Ensign Street, LondonE1 8PA
Born October 1955
Director
25 Feb 2019
Active
PITAYANUKUL, Javy Sing Yee
ResignedEnsign Street, LondonE1 8PA
Born August 1956
Director
Appointed 23 Mar 2019
Resigned 26 May 2025
PITAYANUKUL, Javy Sing Yee
Ensign Street, LondonE1 8PA
Born August 1956
Director
23 Mar 2019
Resigned 26 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Javy Sing Yee Pitayanukul
CeasedEnsign Street, LondonE1 8PA
Born August 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Mar 2019
Ceased 26 May 2025
Ms Javy Sing Yee Pitayanukul
Ensign Street, LondonE1 8PA
Born August 1956
Ownership of shares 25 to 50 percent
22 Mar 2019
Ceased 26 May 2025
Ceased
Mr Sangyai Jonathan Pitayanukul
ActiveEnsign Street, LondonE1 8PA
Born October 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Feb 2019
Mr Sangyai Jonathan Pitayanukul
Ensign Street, LondonE1 8PA
Born October 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Feb 2019
Active
Filing History
23
Description
Type
Date Filed
Document
23 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
31 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2021
31 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2021
15 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 February 2021
18 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2019