CINVEN NOMINEES (TF NO. 1) LIMITED
LONDON

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Company number 04123408
Status Active
Incorporation Date 7 December 2000
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 sixty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 30 . The most likely internet sites of CINVEN NOMINEES (TF NO. 1) LIMITED are www.cinvennomineestfno1.co.uk, and www.cinven-nominees-tf-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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 Tf No 1 Limited is a Private Limited Company. The company registration number is 04123408. Cinven Nominees Tf No 1 Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of Cinven Nominees Tf No 1 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 MILHAVY, Fabienne Laura has been resigned. Secretary WHALE, Kevin John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARSLAW, Iain Alexander 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 SHELDON, Jeremy Nigel 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
CARSLAW, Iain Alexander
Resigned: 20 June 2001
Appointed Date: 19 December 2000
Secretary
MILHAVY, Fabienne Laura
Resigned: 19 December 2000
Appointed Date: 07 December 2000
Secretary
WHALE, Kevin John
Resigned: 02 May 2014
Appointed Date: 20 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000
Director
CARSLAW, Iain Alexander
Resigned: 26 January 2006
Appointed Date: 19 December 2000
76 years old
Director
COWLING, David Wren
Resigned: 04 April 2010
Appointed Date: 04 January 2006
58 years old
Director
HALL, Robin Alexander
Resigned: 09 February 2015
Appointed Date: 19 December 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: 19 December 2000
Appointed Date: 07 December 2000
73 years old
Director
WHALE, Kevin John
Resigned: 30 June 2015
Appointed Date: 17 February 2012
66 years old

CINVEN NOMINEES (TF NO. 1) LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 30
28 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 59 more events
02 Jan 2001
Director resigned
02 Jan 2001
Secretary resigned
02 Jan 2001
Ad 19/12/00--------- £ si 29@1=29 £ ic 1/30
28 Dec 2000
Secretary resigned
07 Dec 2000
Incorporation

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