This company is commonly known as Nevis Member Three Limited. The company was founded 9 years ago and was given the registration number 09158344. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74990 - Non-trading company.
Name | : | NEVIS MEMBER THREE LIMITED |
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Company Number | : | 09158344 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 August 2014 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Bartholomew Lane, London, England, EC2N 2AX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 01 August 2014 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Director | 27 January 2017 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 01 August 2014 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 01 August 2014 | Active |
35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 01 August 2014 | Active |
Intertrust Corporate Services Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
Nature of control | : |
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Date | Category | Description | |
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2021-06-15 | Gazette | Gazette dissolved voluntary. | Download |
2021-03-30 | Gazette | Gazette notice voluntary. | Download |
2021-03-17 | Dissolution | Dissolution application strike off company. | Download |
2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-23 | Officers | Change corporate director company with change date. | Download |
2020-03-23 | Officers | Change corporate director company with change date. | Download |
2020-03-23 | Officers | Change corporate secretary company with change date. | Download |
2020-03-23 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-23 | Address | Change registered office address company with date old address new address. | Download |
2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-28 | Persons with significant control | Change to a person with significant control. | Download |
2017-02-02 | Officers | Appoint person director company with name date. | Download |
2017-02-02 | Officers | Termination director company with name termination date. | Download |
2016-12-14 | Officers | Change corporate secretary company with change date. | Download |
2016-12-14 | Officers | Change corporate director company with change date. | Download |
2016-12-14 | Officers | Change corporate director company with change date. | Download |
2016-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-17 | Accounts | Change account reference date company current extended. | Download |
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