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Nicolaou, Modestinos
Nicolaou, Modestinos
British accountant born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 1
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
Nicolaou, Modestinos
British chartered accountant born in April 1971Resident in England
Registered addresses and corresponding companiesNicolaou, Modestinos
British director born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 5 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Nicolaou, Modestinos
Cypriot chartered accountant born in April 1971Resident in England
Registered addresses and corresponding companiesNicolaou, Modestinos
born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 9 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Mr Modestinos Nicolaou
British born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 10 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
- 1 Lynton House, 7-12 Tavistock Square, LondonCorporate (3 parents, 8 offsprings)Equity (Company account)2 GBP2023-12-31Officer
2015-01-27 ~ nowIIF 6 - director → ME - 2
BVAL LLP
- nowBSG VALENTINE (UK) LLP - 2023-10-20 Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (9 parents)Officer 2017-08-18 ~ nowIIF 9 - llp-designated-member → ME - 3
TC BSG VALENTINE LIMITED
- nowTC ACCOUNTANTS 012 LIMITED - 2023-10-03 Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (10 parents)Officer 2023-09-29 ~ nowIIF 1 - director → ME - 4 Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (1 parent)Officer 2023-09-20 ~ nowIIF 5 - director → MEPerson with significant control 2023-09-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (1 parent)Officer 2014-08-05 ~ 2015-12-31IIF 7 - director → ME
- 2 Lynton House, 7-12 Tavistock Square, London, EnglandDissolved corporate (1 parent)Officer 2018-07-18 ~ 2019-09-30IIF 3 - director → ME
- 3 Lynton House, 7-12 Tavistock Square, LondonCorporate (1 parent)Equity (Company account)707,519 GBP2019-09-30Officer 2010-05-26 ~ 2025-04-10IIF 8 - director → ME
- 4 Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (1 parent)Equity (Company account)56 GBP2023-02-28Officer 2020-02-18 ~ 2023-12-04IIF 4 - director → ME
- 5 135 Bramley Road, London, EnglandCorporate (3 parents)Equity (Company account)318 GBP2024-03-31Officer 2019-11-05 ~ 2022-05-09IIF 2 - director → ME
