CVC SILVER NOMINEE LIMITED
LONDON LARACLOSE LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 04765058
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Director's details changed for Mr Richard Charles Perris on 15 November 2016; Director's details changed for Jill Campbell Junor on 1 February 2017. The most likely internet sites of CVC SILVER NOMINEE LIMITED are www.cvcsilvernominee.co.uk, and www.cvc-silver-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cvc Silver Nominee Limited is a Private Limited Company. The company registration number is 04765058. Cvc Silver Nominee Limited has been working since 15 May 2003. The present status of the company is Active. The registered address of Cvc Silver Nominee Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. JUNOR, Jill Campbell is a Director of the company. PERRIS, Richard Charles is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CONWAY, Jeremy Leigh has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MCLAIN, Bruce Hardy has been resigned. Director PUDGE, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 07 May 2010
Director
JUNOR, Jill Campbell
Appointed Date: 04 June 2003
63 years old
Director
PERRIS, Richard Charles
Appointed Date: 12 December 2008
47 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 07 May 2010
Appointed Date: 15 May 2003
Director
CONWAY, Jeremy Leigh
Resigned: 14 July 2010
Appointed Date: 23 March 2004
49 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 04 June 2003
Appointed Date: 15 May 2003
64 years old
Director
MCLAIN, Bruce Hardy
Resigned: 21 November 2012
Appointed Date: 04 June 2003
73 years old
Director
PUDGE, David John
Resigned: 04 June 2003
Appointed Date: 15 May 2003
60 years old

CVC SILVER NOMINEE LIMITED Events

25 May 2017
Confirmation statement made on 15 May 2017 with updates
24 May 2017
Director's details changed for Mr Richard Charles Perris on 15 November 2016
20 May 2017
Director's details changed for Jill Campbell Junor on 1 February 2017
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10,000
...
... and 62 more events
16 Jun 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2003
Company name changed laraclose LIMITED\certificate issued on 12/06/03
10 Jun 2003
Accounting reference date shortened from 31/05/04 to 31/03/04
15 May 2003
Incorporation

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