NOMAD WEST COAST LIMITED
LONDON GORDONS127 LIMITED

Hellopages » Greater London » Camden » WC1V 7AA

Company number 06193174
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address THE PLACE, 8TH FLOOR, HIGH HOLBORN, LONDON, ENGLAND, WC1V 7AA
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Satisfaction of charge 061931740004 in full; Satisfaction of charge 061931740002 in full; Termination of appointment of Haydn Turner Abbott as a director on 5 January 2017. The most likely internet sites of NOMAD WEST COAST LIMITED are www.nomadwestcoast.co.uk, and www.nomad-west-coast.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nomad West Coast Limited is a Private Limited Company. The company registration number is 06193174. Nomad West Coast Limited has been working since 29 March 2007. The present status of the company is Active. The registered address of Nomad West Coast Limited is The Place 8th Floor High Holborn London England Wc1v 7aa. . KERRUSH, Giles is a Secretary of the company. HEYNARD, Dominique Pascal is a Director of the company. MUIR, Graham Peter is a Director of the company. TAYLOR, Andrew George is a Director of the company. Secretary JACKSON, Dean has been resigned. Secretary GORDONS NOMINEE SECRETARIES LIMITED has been resigned. Director ABBOTT, Haydn Turner has been resigned. Director ERIKSEN, Alexander has been resigned. Director LOWDON, Graeme Paul has been resigned. Director MCLAREN, Ian has been resigned. Director SHAH, Bimal has been resigned. Director WALLBRIDGE, Nigel Christopher, Dr has been resigned. Director GORDONS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
KERRUSH, Giles
Appointed Date: 23 May 2013

Director
HEYNARD, Dominique Pascal
Appointed Date: 05 January 2017
57 years old

Director
MUIR, Graham Peter
Appointed Date: 30 April 2014
76 years old

Director
TAYLOR, Andrew George
Appointed Date: 26 September 2013
56 years old

Resigned Directors

Secretary
JACKSON, Dean
Resigned: 23 May 2013
Appointed Date: 02 October 2007

Secretary
GORDONS NOMINEE SECRETARIES LIMITED
Resigned: 02 October 2007
Appointed Date: 29 March 2007

Director
ABBOTT, Haydn Turner
Resigned: 05 January 2017
Appointed Date: 18 July 2013
76 years old

Director
ERIKSEN, Alexander
Resigned: 18 July 2013
Appointed Date: 20 October 2011
60 years old

Director
LOWDON, Graeme Paul
Resigned: 01 January 2012
Appointed Date: 02 October 2007
60 years old

Director
MCLAREN, Ian
Resigned: 31 March 2014
Appointed Date: 12 March 2012
57 years old

Director
SHAH, Bimal
Resigned: 31 January 2012
Appointed Date: 02 October 2007
50 years old

Director
WALLBRIDGE, Nigel Christopher, Dr
Resigned: 05 January 2017
Appointed Date: 25 March 2011
67 years old

Director
GORDONS NOMINEE DIRECTORS LIMITED
Resigned: 02 October 2007
Appointed Date: 29 March 2007

NOMAD WEST COAST LIMITED Events

19 Jan 2017
Satisfaction of charge 061931740004 in full
19 Jan 2017
Satisfaction of charge 061931740002 in full
17 Jan 2017
Termination of appointment of Haydn Turner Abbott as a director on 5 January 2017
17 Jan 2017
Termination of appointment of Nigel Christopher Wallbridge as a director on 5 January 2017
17 Jan 2017
Appointment of Mr Dominique Pascal Heynard as a director on 5 January 2017
...
... and 50 more events
11 Oct 2007
Nc inc already adjusted 02/10/07
11 Oct 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

11 Oct 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

11 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

29 Mar 2007
Incorporation

NOMAD WEST COAST LIMITED Charges

23 October 2014
Charge code 0619 3174 0004
Delivered: 27 October 2014
Status: Satisfied on 19 January 2017
Persons entitled: Harbert European Specialty Lending Company Limited
Description: Contains fixed charge…
7 February 2014
Charge code 0619 3174 0003
Delivered: 13 February 2014
Status: Satisfied on 30 October 2014
Persons entitled: Partners for Growth Iv, L.P.
Description: Notification of addition to or amendment of charge…
24 April 2013
Charge code 0619 3174 0002
Delivered: 26 April 2013
Status: Satisfied on 19 January 2017
Persons entitled: Silicon Valley Bank
Description: All intellectual property rights. Notification of addition…
18 March 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied on 9 February 2013
Persons entitled: Investec Bank (UK) Limited (as Security Agent)
Description: Fixed and floating charge over the undertaking and all…