NORDHEIM INVESTMENTS LIMITED
LONDON

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Company number 04570864
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 11 ROSEMONT ROAD, HAMPSTEAD, LONDON, ENGLAND, NW3 6NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NORDHEIM INVESTMENTS LIMITED are www.nordheiminvestments.co.uk, and www.nordheim-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Nordheim Investments Limited is a Private Limited Company. The company registration number is 04570864. Nordheim Investments Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Nordheim Investments Limited is 11 Rosemont Road Hampstead London England Nw3 6ng. The company`s financial liabilities are £2.18k. It is £2.18k against last year. . BERECHER, Jonathan is a Director of the company. Secretary GUERNSEY CORPORATE SECRETARIES LIMITED has been resigned. Secretary TERTHUR TRADING LIMITED has been resigned. Director AMERIKANOS, Georgios has been resigned. Director CUNNINGHAM, Alastair Matthew has been resigned. Director LAMBERT INVESTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


nordheim investments Key Finiance

LIABILITIES £2.18k
+108800%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BERECHER, Jonathan
Appointed Date: 25 July 2016
54 years old

Resigned Directors

Secretary
GUERNSEY CORPORATE SECRETARIES LIMITED
Resigned: 25 July 2016
Appointed Date: 23 October 2002
Secretary
TERTHUR TRADING LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Director
AMERIKANOS, Georgios
Resigned: 25 July 2016
Appointed Date: 21 June 2013
57 years old
Director
CUNNINGHAM, Alastair Matthew
Resigned: 21 June 2013
Appointed Date: 21 November 2008
86 years old
Director
LAMBERT INVESTMENTS LIMITED
Resigned: 25 July 2016
Appointed Date: 23 October 2002

Persons With Significant Control

Mr. Andrejs Feldmanis
Notified on: 25 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Ilona Barinova
Notified on: 25 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORDHEIM INVESTMENTS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 October 2015
21 Sep 2016
Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st to 11 Rosemont Road Hampstead London NW3 6NG on 21 September 2016
21 Sep 2016
Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 25 July 2016
...
... and 54 more events
20 Nov 2003
Accounts for a dormant company made up to 31 October 2003
20 Nov 2003
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Oct 2002
New secretary appointed
30 Oct 2002
Secretary resigned
23 Oct 2002
Incorporation

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