DB NEXUS INVESTMENTS (UK) LIMITED
LONDON

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

Company number 06764926
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Paul Richard Malan as a director on 21 November 2016; Statement of capital following an allotment of shares on 19 August 2016 EUR 2 . The most likely internet sites of DB NEXUS INVESTMENTS (UK) LIMITED are www.dbnexusinvestmentsuk.co.uk, and www.db-nexus-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve 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 Investments Uk Limited is a Private Limited Company. The company registration number is 06764926. Db Nexus Investments Uk Limited has been working since 03 December 2008. The present status of the company is Active. The registered address of Db Nexus 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 GARDINER, John Austen has been resigned. Director MALAN, Paul Richard has been resigned. Director MCLEAN, Mark Anthony has been resigned. Director PRESS, Matthew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BAGSHAW, Joanne Louise
Appointed Date: 03 December 2008
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: 03 December 2008
Director
AGOSTINO, Daniel Michael
Resigned: 08 July 2011
Appointed Date: 03 December 2008
50 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: 03 December 2008
55 years old
Director
MCLEAN, Mark Anthony
Resigned: 18 May 2011
Appointed Date: 03 December 2008
55 years old
Director
PRESS, Matthew
Resigned: 30 June 2009
Appointed Date: 03 December 2008
58 years old

DB NEXUS INVESTMENTS (UK) LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Dec 2016
Termination of appointment of Paul Richard Malan as a director on 21 November 2016
12 Oct 2016
Statement of capital following an allotment of shares on 19 August 2016
  • EUR 2
25 Jul 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • EUR 1
...
... and 28 more events
03 Apr 2009
Director's change of particulars / mark mclean / 10/02/2009
03 Apr 2009
Director's change of particulars / paul malan / 09/01/2009
05 Mar 2009
Director's change of particulars / daniel agostino / 14/01/2009
10 Feb 2009
Return made up to 31/01/09; full list of members
03 Dec 2008
Incorporation

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