Nicon Developments Limited

Active00897640 Private limited company
Incorporated
8 February 1967 (59 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Robert James Nicholas
Owned by
Janet Valerie Morris
Alan Hugh Nicholas
Andrew Calder Nicholas
Accounts type
Total exemption full
Region
Greater London
Address
Nicon House
45 Silver Street
Enfield
EN1 3EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
36
Outstanding
2
Part satisfied
0
Satisfied
34

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 May 2009
British
Director
British
Born September 1929 (97)
Director
British
Born October 1955 (71)
Nicholas, Robert James
Director
British
Born February 1962 (64)
Officer history (4 former)
24 September 2016
Resigned Nicholas, Shirley Olivia as Director
15 May 2009
Appointed Nicholas, Andrew Calder as Secretary
15 May 2009
Resigned Nicholas, Shirley Olivia as Secretary
30 March 1995
Resigned Nicholas, Andrew Calder as Secretary
1 August 1991
Appointed Nicholas, Andrew Calder as Secretary
1 August 1991
Resigned Nicholas, Shirley Olivia as Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Janet Valerie Morris
Individual · Notified 29 May 2025
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born July 1944 (82)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1929 (97)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born October 1955 (71)
Robert James Nicholas
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1962 (64)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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