NASSAU UK LTD.
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 09782721
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Second filing of Confirmation Statement dated 16/09/2016; Confirmation statement made on 16 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Shareholder information & Information about people with significant control) was registered on 18/01/2017. ; Memorandum and Articles of Association. The most likely internet sites of NASSAU UK LTD. are www.nassauuk.co.uk, and www.nassau-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nassau Uk Ltd is a Private Limited Company. The company registration number is 09782721. Nassau Uk Ltd has been working since 17 September 2015. The present status of the company is Active. The registered address of Nassau Uk Ltd is 20 22 Bedford Row London United Kingdom Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. CHELIOTIS, Konstantinos is a Director of the company. DOMINIK, David Caldwell is a Director of the company. GASS, Phillip is a Director of the company. HASPEL, Daniel is a Director of the company. HOOPER, Christopher is a Director of the company. LITTLE, Robert is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 17 September 2015
Director
CHELIOTIS, Konstantinos
Appointed Date: 17 September 2015
47 years old
Director
DOMINIK, David Caldwell
Appointed Date: 16 August 2016
69 years old
Director
GASS, Phillip
Appointed Date: 17 September 2015
47 years old
Director
HASPEL, Daniel
Appointed Date: 01 March 2016
44 years old
Director
HOOPER, Christopher
Appointed Date: 01 March 2016
44 years old
Director
LITTLE, Robert
Appointed Date: 01 March 2016
56 years old

NASSAU UK LTD. Events

18 Jan 2017
Second filing of Confirmation Statement dated 16/09/2016
31 Oct 2016
Confirmation statement made on 16 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Shareholder information & Information about people with significant control) was registered on 18/01/2017.
05 Sep 2016
Memorandum and Articles of Association
05 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Sep 2016
Appointment of David Caldwell Dominik as a director on 16 August 2016
...
... and 8 more events
31 Mar 2016
Appointment of Daniel Haspel as a director on 1 March 2016
17 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
  • USD 40,000
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 23/05/2016
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 1

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