ICG NOMINEES 2015 LIMITED
LONDON DE FACTO 2177 LIMITED

Hellopages » City of London » City of London » EC4M 8BU

Company number 09514346
Status Active
Incorporation Date 27 March 2015
Company Type Private Limited Company
Address JUXON HOUSE, 100 ST PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8BU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 ; Registered office address changed from 10 Snow Hill London EC1A 2AL England to Juxon House 100 st Paul's Churchyard London EC4M 8BU on 27 July 2015. The most likely internet sites of ICG NOMINEES 2015 LIMITED are www.icgnominees2015.co.uk, and www.icg-nominees-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icg Nominees 2015 Limited is a Private Limited Company. The company registration number is 09514346. Icg Nominees 2015 Limited has been working since 27 March 2015. The present status of the company is Active. The registered address of Icg Nominees 2015 Limited is Juxon House 100 St Paul S Churchyard London England Ec4m 8bu. . GRIFFITHS, Stuart Paul is a Director of the company. KELLER, Philip Henry is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director SPEDDING, Richard Rolland has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GRIFFITHS, Stuart Paul
Appointed Date: 24 July 2015
62 years old
Director
KELLER, Philip Henry
Appointed Date: 24 July 2015
59 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 July 2015
Appointed Date: 27 March 2015
Director
SPEDDING, Richard Rolland
Resigned: 24 July 2015
Appointed Date: 27 March 2015
54 years old
Director
TRAVERS SMITH LIMITED
Resigned: 24 July 2015
Appointed Date: 27 March 2015
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 July 2015
Appointed Date: 27 March 2015

ICG NOMINEES 2015 LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
27 Jul 2015
Registered office address changed from 10 Snow Hill London EC1A 2AL England to Juxon House 100 st Paul's Churchyard London EC4M 8BU on 27 July 2015
27 Jul 2015
Company name changed de facto 2177 LIMITED\certificate issued on 27/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-24
27 Jul 2015
Termination of appointment of Travers Smith Secretaries Limited as a director on 24 July 2015
...
... and 1 more events
27 Jul 2015
Termination of appointment of Travers Smith Limited as a director on 24 July 2015
27 Jul 2015
Termination of appointment of Travers Smith Secretaries Limited as a secretary on 24 July 2015
27 Jul 2015
Appointment of Mr Philip Henry Keller as a director on 24 July 2015
27 Jul 2015
Appointment of Mr Stuart Paul Griffiths as a director on 24 July 2015
27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
  • GBP 2

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