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5-9 St Nicholas Street Worcester Limited LONDON


Founded in 2015, 5-9 St Nicholas Street Worcester, classified under reg no. 09754151 is an active company. Currently registered at 1 Kings Avenue N21 3NA, London the company has been in the business for 10 years. Its financial year was closed on Sunday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has one director. Antony A., appointed on 28 August 2015. There are currently no secretaries appointed. As of 15 July 2025, there was 1 ex director - Damien F.. There were no ex secretaries.

5-9 St Nicholas Street Worcester Limited Address / Contact

Office Address 1 Kings Avenue
Town London
Post code N21 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09754151
Date of Incorporation Fri, 28th Aug 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (410 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Antony A.

Position: Director

Appointed: 28 August 2015

Damien F.

Position: Director

Appointed: 28 August 2015

Resigned: 30 October 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 5 names. As we discovered, there is Eleni C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Antony A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michalakis N., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Eleni C.

Notified on 29 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Antony A.

Notified on 30 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michalakis N.

Notified on 29 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ginger Lily Properties S.A

3076 Sir Frances Drakes Highway, Road Town, Tortola, British Virgin Islands

Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered Bvi Company Registry
Registration number 1843322
Notified on 29 March 2017
Ceased on 30 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

B&Ay Properties Investments Limited

Akara Building 24 De Castro Street, Wickhams Cay 1 Road, Tortola, Virgin Islands, British

Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered Bvi Company Registry
Registration number 1726883
Notified on 29 March 2017
Ceased on 29 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Net Worth47 564     
Balance Sheet
Cash Bank On Hand 236 439277 158164 783167 39645 600
Current Assets65 786239 426277 158298 308329 690366 175
Debtors22 987 133 525162 294320 575
Other Debtors 2 987 133 525162 294317 659
Cash Bank In Hand65 784     
Net Assets Liabilities Including Pension Asset Liability47 564     
Tangible Fixed Assets835 978     
Reserves/Capital
Called Up Share Capital2     
Profit Loss Account Reserve47 562     
Shareholder Funds47 564     
Other
Average Number Employees During Period 111  
Creditors 863 525854 725861 553871 988867 217
Investment Property 835 978835 978835 978835 978835 978
Investment Property Fair Value Model 835 978 835 978835 978 
Net Current Assets Liabilities47 564-624 099-577 567-563 245-542 298-501 042
Other Creditors 842 260843 810844 807842 849842 849
Other Taxation Social Security Payable 21 26510 91514 82620 54315 014
Total Assets Less Current Liabilities883 542211 879258 411272 733293 680334 936
Trade Creditors Trade Payables   1 9208 5969 354
Trade Debtors Trade Receivables     2 916
Creditors Due After One Year835 978     
Creditors Due Within One Year18 222     
Fixed Assets835 978     
Number Shares Allotted2     
Par Value Share1     
Share Capital Allotted Called Up Paid2     
Tangible Fixed Assets Additions835 978     
Tangible Fixed Assets Cost Or Valuation835 978     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Aug 2024
filed on: 26th, May 2025
Free Download (7 pages)

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