CINVEN (DS) NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ
Company number 06642962
Status Active
Incorporation Date 10 July 2008
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CINVEN (DS) NOMINEES LIMITED are www.cinvendsnominees.co.uk, and www.cinven-ds-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cinven Ds Nominees Limited is a Private Limited Company. The company registration number is 06642962. Cinven Ds Nominees Limited has been working since 10 July 2008. The present status of the company is Active. The registered address of Cinven Ds Nominees Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . PERKINS, Tracey Louise is a Secretary of the company. CARRIER, Babett Sylvia, Dr is a Director of the company. COLATO, Michael Andrew is a Director of the company. LONDON, Lorraine Anne is a Director of the company. Secretary WHALE, Kevin John has been resigned. Director COWLING, David Wren has been resigned. Director HALL, Robin Alexander has been resigned. Director LANGMUIR, Hugh Macgillivray has been resigned. Director WHALE, Kevin John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PERKINS, Tracey Louise
Appointed Date: 02 May 2014
Director
CARRIER, Babett Sylvia, Dr
Appointed Date: 08 June 2015
57 years old
Director
COLATO, Michael Andrew
Appointed Date: 06 September 2010
61 years old
Director
LONDON, Lorraine Anne
Appointed Date: 09 February 2015
60 years old

Resigned Directors

Secretary
WHALE, Kevin John
Resigned: 02 May 2014
Appointed Date: 10 July 2008
Director
COWLING, David Wren
Resigned: 04 April 2010
Appointed Date: 10 July 2008
58 years old
Director
HALL, Robin Alexander
Resigned: 09 February 2015
Appointed Date: 10 July 2008
77 years old
Director
LANGMUIR, Hugh Macgillivray
Resigned: 17 February 2012
Appointed Date: 15 January 2010
70 years old
Director
WHALE, Kevin John
Resigned: 30 June 2015
Appointed Date: 17 February 2012
66 years old

CINVEN (DS) NOMINEES LIMITED Events

10 Nov 2016
Accounts for a dormant company made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 7
03 Jul 2015
Termination of appointment of Kevin John Whale as a director on 30 June 2015
...
... and 26 more events
07 Oct 2008
Director's change of particulars / david cowling / 01/10/2008
13 Aug 2008
Location of register of members
22 Jul 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
16 Jul 2008
Ad 11/07/08\gbp si 6@1=6\gbp ic 1/7\
10 Jul 2008
Incorporation

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