Company number 08407787
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 100
. The most likely internet sites of NH CAPITAL LTD are www.nhcapital.co.uk, and www.nh-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Nh Capital Ltd is a Private Limited Company.
The company registration number is 08407787. Nh Capital Ltd has been working since 18 February 2013.
The present status of the company is Active. The registered address of Nh Capital Ltd is 37 Warren Street London W1t 6ad. . FRIGO, Andrea is a Director of the company. KEE, Alvyn Chuin Liang is a Director of the company. Director NARINE, Mark has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Director
NARINE, Mark
Resigned: 15 March 2013
Appointed Date: 18 February 2013
61 years old
Persons With Significant Control
Mr Andrea Frigo
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Alvyn Chuin Liang Kee
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NH CAPITAL LTD Events
13 Mar 2017
Confirmation statement made on 18 February 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
24 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
18 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 2 more events
14 Jul 2014
Appointment of Mr Andrea Frigo as a director
14 Jul 2014
Appointment of Mr Andrea Frigo as a director on 17 April 2014
02 May 2014
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-05-02
22 Mar 2013
Termination of appointment of Mark Narine as a director
18 Feb 2013
Incorporation