NEMUS II (ARDEN) PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 05991262
Status Active
Incorporation Date 7 November 2006
Company Type Public Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of NEMUS II (ARDEN) PLC are www.nemusiiarden.co.uk, and www.nemus-ii-arden.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nemus Ii Arden Plc is a Public Limited Company. The company registration number is 05991262. Nemus Ii Arden Plc has been working since 07 November 2006. The present status of the company is Active. The registered address of Nemus Ii Arden Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 10 November 2006
Director
WALLACE, Claudia Ann
Appointed Date: 01 August 2008
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 10 November 2006
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 10 November 2006

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 10 November 2006
Appointed Date: 07 November 2006
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 10 November 2006
Appointed Date: 07 November 2006
Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 10 November 2006
Appointed Date: 07 November 2006

Persons With Significant Control

Nemus Ii Peco Holder Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEMUS II (ARDEN) PLC Events

14 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
14 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
...
... and 35 more events
24 Nov 2006
Secretary resigned;director resigned
24 Nov 2006
Director resigned
13 Nov 2006
Certificate of authorisation to commence business and borrow
13 Nov 2006
Application to commence business
07 Nov 2006
Incorporation

NEMUS II (ARDEN) PLC Charges

14 December 2006
The deed of charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C. the Issuer Security Trustee
Description: All of its right title and interest from time to time in…

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