LOOMIS SAYLES INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 07628534
Status Active
Incorporation Date 10 May 2011
Company Type Private Limited Company
Address 5TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,100,000 ; Registered office address changed from C/O Gravitas Company Secretarial Services One New Change London EC4M 9AF United Kingdom to 5th Floor One New Change London EC4M 9AF on 11 May 2016. The most likely internet sites of LOOMIS SAYLES INVESTMENTS LIMITED are www.loomissaylesinvestments.co.uk, and www.loomis-sayles-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loomis Sayles Investments Limited is a Private Limited Company. The company registration number is 07628534. Loomis Sayles Investments Limited has been working since 10 May 2011. The present status of the company is Active. The registered address of Loomis Sayles Investments Limited is 5th Floor One New Change London England Ec4m 9af. . LOEWENBERG, Jean Susan is a Secretary of the company. GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BLANDING, Robert James is a Director of the company. KENNY, Christine E is a Director of the company. YIANNAKOU, Christopher is a Director of the company. LOOMIS, SAYLES & COMPANY, L.P. is a Director of the company. Director SEAVER, Jeffrey Rodman has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LOEWENBERG, Jean Susan
Appointed Date: 10 May 2011
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 10 May 2011
Director
BLANDING, Robert James
Appointed Date: 12 May 2011
78 years old
Director
KENNY, Christine E
Appointed Date: 01 June 2011
59 years old
Director
YIANNAKOU, Christopher
Appointed Date: 20 October 2015
51 years old
Director
LOOMIS, SAYLES & COMPANY, L.P.
Appointed Date: 10 May 2011

Resigned Directors

Director
SEAVER, Jeffrey Rodman
Resigned: 25 September 2015
Appointed Date: 10 May 2011
53 years old

LOOMIS SAYLES INVESTMENTS LIMITED Events

23 Jun 2016
Full accounts made up to 31 December 2015
11 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,100,000
11 May 2016
Registered office address changed from C/O Gravitas Company Secretarial Services One New Change London EC4M 9AF United Kingdom to 5th Floor One New Change London EC4M 9AF on 11 May 2016
22 Oct 2015
Appointment of Christopher Yiannakou as a director on 20 October 2015
25 Sep 2015
Termination of appointment of Jeffrey Rodman Seaver as a director on 25 September 2015
...
... and 12 more events
30 Sep 2011
Particulars of a mortgage or charge / charge no: 1
13 Jul 2011
Appointment of Christine E Kenny as a director
07 Jun 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
07 Jun 2011
Appointment of Robert James Blanding as a director
10 May 2011
Incorporation

LOOMIS SAYLES INVESTMENTS LIMITED Charges

19 September 2011
Rent deposit deed
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Ryder Street Properties Limited
Description: £333,900.00.

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