AMMONITE (ST NEOTS) NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5PS

Company number 08806636
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Director's details changed for Rachel Boser on 5 November 2016; Director's details changed for Mr Markus Boser on 5 November 2016. The most likely internet sites of AMMONITE (ST NEOTS) NOMINEES LIMITED are www.ammonitestneotsnominees.co.uk, and www.ammonite-st-neots-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ammonite St Neots Nominees Limited is a Private Limited Company. The company registration number is 08806636. Ammonite St Neots Nominees Limited has been working since 09 December 2013. The present status of the company is Active. The registered address of Ammonite St Neots Nominees Limited is Salisbury House London Wall London Ec2m 5ps. . BOSER, Markus is a Director of the company. BOSER, Rachel is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
BOSER, Markus
Appointed Date: 09 December 2013
58 years old
Director
BOSER, Rachel
Appointed Date: 09 December 2013
55 years old

Persons With Significant Control

Rachel Boser
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AMMONITE (ST NEOTS) NOMINEES LIMITED Events

30 Nov 2016
Confirmation statement made on 5 November 2016 with updates
30 Nov 2016
Director's details changed for Rachel Boser on 5 November 2016
30 Nov 2016
Director's details changed for Mr Markus Boser on 5 November 2016
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
...
... and 2 more events
01 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 1
22 Dec 2014
Director's details changed for Rachel Boser on 22 December 2014
25 Jan 2014
Registration of charge 088066360002
17 Jan 2014
Registration of charge 088066360001
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

AMMONITE (ST NEOTS) NOMINEES LIMITED Charges

15 January 2014
Charge code 0880 6636 0002
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H k/a loves farm local centre 1-11 kester way st neots…
15 January 2014
Charge code 0880 6636 0001
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…

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