CD GROUP NOMINEES LIMITED
LONDON ADL NOMINEES LIMITED

Hellopages » City of London » City of London » EC4M 9BJ

Company number 04631926
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 73 WATLING STREET, LONDON, EC4M 9BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Mads Egede Birkeland on 21 June 2014. The most likely internet sites of CD GROUP NOMINEES LIMITED are www.cdgroupnominees.co.uk, and www.cd-group-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cd Group Nominees Limited is a Private Limited Company. The company registration number is 04631926. Cd Group Nominees Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Cd Group Nominees Limited is 73 Watling Street London Ec4m 9bj. . COSEC DIRECT LIMITED is a Secretary of the company. BIRKELAND, Mads Egede is a Director of the company. Secretary WELLER, Tina has been resigned. Director CORREN, Paul has been resigned. Director QUASS, Julie Hunskjaer has been resigned. Director TROEN, Per has been resigned. Director WELLER, Tina has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COSEC DIRECT LIMITED
Appointed Date: 01 January 2006
Director
BIRKELAND, Mads Egede
Appointed Date: 09 January 2003
57 years old

Resigned Directors

Secretary
WELLER, Tina
Resigned: 01 January 2006
Appointed Date: 09 January 2003
Director
CORREN, Paul
Resigned: 22 June 2015
Appointed Date: 20 January 2004
58 years old
Director
QUASS, Julie Hunskjaer
Resigned: 01 May 2005
Appointed Date: 20 January 2004
47 years old
Director
TROEN, Per
Resigned: 25 February 2013
Appointed Date: 17 March 2003
70 years old
Director
WELLER, Tina
Resigned: 01 January 2006
Appointed Date: 06 March 2003
56 years old

Persons With Significant Control

Eikon Group Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CD GROUP NOMINEES LIMITED Events

16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
03 Nov 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2016
Director's details changed for Mr Mads Egede Birkeland on 21 June 2014
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 44 more events
01 Feb 2004
New director appointed
31 Mar 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
21 Mar 2003
New director appointed
17 Mar 2003
New director appointed
09 Jan 2003
Incorporation

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