NECTAR (WEST AFRICA) LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 03542030
Status Active
Incorporation Date 7 April 1998
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Mr Saruhan Mustafa Ozturk on 9 December 2016; Full accounts made up to 31 December 2015; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. The most likely internet sites of NECTAR (WEST AFRICA) LIMITED are www.nectarwestafrica.co.uk, and www.nectar-west-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nectar West Africa Limited is a Private Limited Company. The company registration number is 03542030. Nectar West Africa Limited has been working since 07 April 1998. The present status of the company is Active. The registered address of Nectar West Africa Limited is 150 Aldersgate Street London Ec1a 4ab. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. BOUGHTON, Christopher John is a Director of the company. OZTURK, Mustafa Saruhan is a Director of the company. WILKES, Guy is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary SHARMA, Renu has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director GREENIN, Daniel James has been resigned. Director SHARMA, Renu has been resigned. Director SNOW, Kenneth Nelson has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 01 January 2011

Director
BOUGHTON, Christopher John
Appointed Date: 01 January 2011
61 years old

Director
OZTURK, Mustafa Saruhan
Appointed Date: 01 January 2011
63 years old

Director
WILKES, Guy
Appointed Date: 01 January 2011
51 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 April 1998
Appointed Date: 07 April 1998

Secretary
SHARMA, Renu
Resigned: 01 January 2011
Appointed Date: 07 April 1998

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 07 April 1998
Appointed Date: 07 April 1998

Director
GREENIN, Daniel James
Resigned: 01 January 2011
Appointed Date: 07 April 1998
74 years old

Director
SHARMA, Renu
Resigned: 01 January 2011
Appointed Date: 07 April 1998
69 years old

Director
SNOW, Kenneth Nelson
Resigned: 01 January 2011
Appointed Date: 07 April 1998
77 years old

NECTAR (WEST AFRICA) LIMITED Events

13 Dec 2016
Director's details changed for Mr Saruhan Mustafa Ozturk on 9 December 2016
05 Oct 2016
Full accounts made up to 31 December 2015
21 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
19 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
15 Jun 2016
Director's details changed for Guy Wilkes on 11 June 2015
...
... and 61 more events
28 Apr 1998
Director resigned
28 Apr 1998
Secretary resigned
28 Apr 1998
New director appointed
28 Apr 1998
New director appointed
07 Apr 1998
Incorporation

NECTAR (WEST AFRICA) LIMITED Charges

17 February 2011
Debenture
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2009
Debenture
Delivered: 20 March 2009
Status: Satisfied on 29 March 2011
Persons entitled: Fortis Bank, London Branch
Description: Fixed and floating charge over the undertaking and all…