DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2DB

Company number 07509646
Status Active
Incorporation Date 28 January 2011
Company Type Private Limited Company
Address WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Paul Richard Malan as a director on 21 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED are www.dbnexusamericaninvestmentsuk.co.uk, and www.db-nexus-american-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 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.Db Nexus American Investments Uk Limited is a Private Limited Company. The company registration number is 07509646. Db Nexus American Investments Uk Limited has been working since 28 January 2011. The present status of the company is Active. The registered address of Db Nexus American Investments Uk Limited is Winchester House 1 Great Winchester Street London Ec2n 2db. . BAGSHAW, Joanne Louise is a Secretary of the company. BIZET, David is a Director of the company. PITT, Rupert is a Director of the company. Secretary RUTHERFORD, Adam Paul has been resigned. Director AGOSTINO, Daniel Michael has been resigned. Director APPS, Andrew has been resigned. Director APPS, Andrew has been resigned. Director GARDINER, John Austen has been resigned. Director MALAN, Paul Richard has been resigned. Director MCLEAN, Mark Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAGSHAW, Joanne Louise
Appointed Date: 28 January 2011
Director
BIZET, David
Appointed Date: 01 October 2013
54 years old
Director
PITT, Rupert
Appointed Date: 30 July 2015
52 years old

Resigned Directors

Secretary
RUTHERFORD, Adam Paul
Resigned: 14 August 2015
Appointed Date: 28 January 2011
Director
AGOSTINO, Daniel Michael
Resigned: 08 July 2011
Appointed Date: 28 January 2011
50 years old
Director
APPS, Andrew
Resigned: 17 August 2011
Appointed Date: 28 January 2011
54 years old
Director
APPS, Andrew
Resigned: 17 August 2011
Appointed Date: 28 January 2011
54 years old
Director
GARDINER, John Austen
Resigned: 07 July 2015
Appointed Date: 16 May 2011
47 years old
Director
MALAN, Paul Richard
Resigned: 21 November 2016
Appointed Date: 28 January 2011
55 years old
Director
MCLEAN, Mark Anthony
Resigned: 18 May 2011
Appointed Date: 28 January 2011
55 years old

DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
20 Dec 2016
Termination of appointment of Paul Richard Malan as a director on 21 November 2016
26 Jul 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
30 Dec 2015
Appointment of Rupert Pitt as a director on 30 July 2015
...
... and 18 more events
22 Aug 2011
Termination of appointment of Andrew Apps as a director
08 Jul 2011
Termination of appointment of Daniel Agostino as a director
23 May 2011
Termination of appointment of Mark Mclean as a director
13 May 2011
Appointment of Mr Andrew Apps as a director
28 Jan 2011
Incorporation

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