NEMUS II PECO HOLDER LIMITED
HACKREMCO (NO. 2416) LIMITED

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

Company number 05936396
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address 35 GREAT ST HELENS, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four 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 PECO HOLDER LIMITED are www.nemusiipecoholder.co.uk, and www.nemus-ii-peco-holder.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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 Peco Holder Limited is a Private Limited Company. The company registration number is 05936396. Nemus Ii Peco Holder Limited has been working since 15 September 2006. The present status of the company is Active. The registered address of Nemus Ii Peco Holder Limited is 35 Great St Helens 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. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 08 November 2006
Director
WALLACE, Claudia Ann
Appointed Date: 01 August 2008
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 08 November 2006
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 08 November 2006

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 08 November 2006
Appointed Date: 15 September 2006
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 08 November 2006
Appointed Date: 15 September 2006

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEMUS II PECO HOLDER LIMITED 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
14 Sep 2016
Group of companies' accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
...
... and 34 more events
24 Nov 2006
Director resigned
24 Nov 2006
Ad 10/11/06--------- £ si 1@1=1 £ ic 1/2
07 Nov 2006
Company name changed hackremco (no. 2416) LIMITED\certificate issued on 07/11/06
27 Oct 2006
Registered office changed on 27/10/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ
15 Sep 2006
Incorporation

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