Introduction
Watch Company
N
NOMOS CONSTRUCTION LIMITED
NOMOS CONSTRUCTION LIMITED is an active company incorporated on 8 May 2019 with the registered office located in Barnet. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c. and 1 other business activity. NOMOS CONSTRUCTION LIMITED was registered 6 years ago.(SIC: 43999, 85590)
Status
active
Active since 6 years ago
Company No
11983512
LTD Company
Age
6 Years
Incorporated 8 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Previous Company Names
OKO CONSTRUCTION LTD
From: 8 May 2019To: 28 October 2024
Address
3 Beauchamp Court 10 Victors Way Barnet, EN5 5TZ,
Previous Addresses
, 10 Victors Court, Unit 3 Beauchamp Court, Barnet, EN5 5TZ, United Kingdom
From: 13 January 2022To: 8 June 2022
, 6 Beauchamp Court 10 Victors Way, Barnet, EN5 5TZ, England
From: 5 May 2021To: 13 January 2022
, 2nd Floor 1 Old Court Mews, 311a Chase Road, London, N14 6JS, United Kingdom
From: 29 July 2020To: 5 May 2021
, 6 Beauchamp Court 10 Victors Way, Barnet, EN5 5TZ, England
From: 16 June 2020To: 29 July 2020
, 1 Old Court Mews 311 Chase Road, Southgate, London, N14 6JS, United Kingdom
From: 8 May 2019To: 16 June 2020
8 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CHAMBI, Neophidos Petros
ActiveBeauchamp Court, BarnetEN5 5TZ
Born June 1990
Director
Appointed 31 Oct 2024
CHAMBI, Neophidos Petros
Beauchamp Court, BarnetEN5 5TZ
Born June 1990
Director
31 Oct 2024
Active
DEMETRIOU, Stephen Eros
ActiveBeauchamp Court, BarnetEN5 5TZ
Born July 1979
Director
Appointed 15 Feb 2021
DEMETRIOU, Stephen Eros
Beauchamp Court, BarnetEN5 5TZ
Born July 1979
Director
15 Feb 2021
Active
IOANNOU, Stylianos Xenofon
ActiveBeauchamp Court, BarnetEN5 5TZ
Born August 1988
Director
Appointed 15 Feb 2021
IOANNOU, Stylianos Xenofon
Beauchamp Court, BarnetEN5 5TZ
Born August 1988
Director
15 Feb 2021
Active
DERVIS, Timur
Resigned1 Old Court Mews, LondonN14 6JS
Born June 1989
Director
Appointed 08 May 2019
Resigned 15 Feb 2021
DERVIS, Timur
1 Old Court Mews, LondonN14 6JS
Born June 1989
Director
08 May 2019
Resigned 15 Feb 2021
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Chambi Enterprise Ltd
ActiveSeven Sisters Road, LondonN7 7QR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Mar 2026
Chambi Enterprise Ltd
Seven Sisters Road, LondonN7 7QR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Mar 2026
Active
Chambi Holdings Ltd
CeasedSeven Sisters Road, LondonN7 7QR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2024
Ceased 30 Mar 2026
Chambi Holdings Ltd
Seven Sisters Road, LondonN7 7QR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2024
Ceased 30 Mar 2026
Ceased
Reymel Limited
ActiveGreen Lanes, LondonN21 3RX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2024
Reymel Limited
Green Lanes, LondonN21 3RX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2024
Active
Reymel Estates Limited
CeasedWinchmore Hill, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2019
Ceased 18 Oct 2024
Reymel Estates Limited
Winchmore Hill, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2019
Ceased 18 Oct 2024
Ceased
Sxi Holdings Limited
Active1 Old Court Mews, LondonN14 6JS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2019
Sxi Holdings Limited
1 Old Court Mews, LondonN14 6JS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2019
Active
Filing History
41
Description
Type
Date Filed
Document
30 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 March 2026
30 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2026
8 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 April 2025
4 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2025
19 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2025
18 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2025
13 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2024
13 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2024
13 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2024
13 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 November 2024
28 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2024
8 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2022
13 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2022
5 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2021
15 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 October 2020
29 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2020
16 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2020
30 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2019