NEFFE-DEGANDT (LONDON) LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA
Company number 03084596
Status Active
Incorporation Date 27 July 1995
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Statement of company's objects. The most likely internet sites of NEFFE-DEGANDT (LONDON) LIMITED are www.neffedegandtlondon.co.uk, and www.neffe-degandt-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neffe Degandt London Limited is a Private Limited Company. The company registration number is 03084596. Neffe Degandt London Limited has been working since 27 July 1995. The present status of the company is Active. The registered address of Neffe Degandt London Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . NEFFE, Lana Susan is a Secretary of the company. NEFFE, Christian is a Director of the company. NEFFE, Lana Susan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
NEFFE, Lana Susan
Appointed Date: 27 July 1995
Director
NEFFE, Christian
Appointed Date: 27 July 1995
80 years old
Director
NEFFE, Lana Susan
Appointed Date: 27 July 1995
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 July 1995
Appointed Date: 27 July 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 July 1995
Appointed Date: 27 July 1995

Persons With Significant Control

Christian Neffe
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

NEFFE-DEGANDT (LONDON) LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
20 Apr 2016
Statement of company's objects
20 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 706,000
...
... and 46 more events
08 Aug 1995
Accounting reference date notified as 31/12
07 Aug 1995
Ad 27/07/95--------- £ si 998@1=998 £ ic 2/1000
07 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1995
Registered office changed on 07/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Jul 1995
Incorporation

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