CINVEN NOMINEES (RP) LIMITED
LONDON GREENMULTI LIMITED

Hellopages » City of London » City of London » EC2Y 8HQ
Company number 03851673
Status Active
Incorporation Date 1 October 1999
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 eighty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 30 . The most likely internet sites of CINVEN NOMINEES (RP) LIMITED are www.cinvennomineesrp.co.uk, and www.cinven-nominees-rp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five 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 Nominees Rp Limited is a Private Limited Company. The company registration number is 03851673. Cinven Nominees Rp Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Cinven Nominees Rp 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 CARSLAW, Iain Alexander has been resigned. Secretary WHALE, Kevin John has been resigned. Secretary WITHEY, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, John Forster has been resigned. Director CARSLAW, Iain Alexander has been resigned. Director CLARKE, Jonathan George Gough has been resigned. Director COWLING, David Wren has been resigned. Director DAVISON, Guy Bryce has been resigned. Director HALL, Robin Alexander has been resigned. Director LANGMUIR, Hugh Macgillivray has been resigned. Director SHELDON, Jeremy Nigel has been resigned. Director WHALE, Kevin John has been resigned. Director WITHEY, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
CARSLAW, Iain Alexander
Resigned: 14 October 2003
Appointed Date: 31 March 2000
Secretary
WHALE, Kevin John
Resigned: 02 May 2014
Appointed Date: 14 October 2003
Secretary
WITHEY, Mark
Resigned: 31 March 2000
Appointed Date: 14 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1999
Appointed Date: 01 October 1999
Director
BROWN, John Forster
Resigned: 02 May 2000
Appointed Date: 31 March 2000
73 years old
Director
CARSLAW, Iain Alexander
Resigned: 26 January 2006
Appointed Date: 31 March 2000
76 years old
Director
CLARKE, Jonathan George Gough
Resigned: 02 May 2000
Appointed Date: 31 March 2000
68 years old
Director
COWLING, David Wren
Resigned: 04 April 2010
Appointed Date: 04 January 2006
58 years old
Director
DAVISON, Guy Bryce
Resigned: 02 May 2000
Appointed Date: 31 March 2000
68 years old
Director
HALL, Robin Alexander
Resigned: 09 February 2015
Appointed Date: 31 March 2000
77 years old
Director
LANGMUIR, Hugh Macgillivray
Resigned: 17 February 2012
Appointed Date: 15 January 2010
70 years old
Director
SHELDON, Jeremy Nigel
Resigned: 31 March 2000
Appointed Date: 14 October 1999
73 years old
Director
WHALE, Kevin John
Resigned: 30 June 2015
Appointed Date: 17 February 2012
66 years old
Director
WITHEY, Mark
Resigned: 31 March 2000
Appointed Date: 14 October 1999
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 October 1999
Appointed Date: 01 October 1999

CINVEN NOMINEES (RP) LIMITED Events

07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 30
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Jul 2015
Termination of appointment of Kevin John Whale as a director on 30 June 2015
...
... and 79 more events
25 Oct 1999
Registered office changed on 25/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
25 Oct 1999
New director appointed
25 Oct 1999
New secretary appointed;new director appointed
15 Oct 1999
Company name changed greenmulti LIMITED\certificate issued on 15/10/99
01 Oct 1999
Incorporation

Similar Companies

CINVEN LIMITED CINVEN NOMINEES (CPS) LIMITED CINVEN NOMINEES (TF NO. 1) LIMITED CINVEN NOMINEES (TF NO. 2) LIMITED CINVEN NOMINEES (TF NO. 3) LIMITED CINVEN NOMINEES LIMITED CINVEN PARTNERS LLP