NEO OPERATIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 08659531
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000,000 . The most likely internet sites of NEO OPERATIONS LIMITED are www.neooperations.co.uk, and www.neo-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neo Operations Limited is a Private Limited Company. The company registration number is 08659531. Neo Operations Limited has been working since 21 August 2013. The present status of the company is Active. The registered address of Neo Operations Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. SCIORTINO, Benedict John is a Director of the company. VARVATSOULIS, Constantine Harilous is a Director of the company. Director JAMES, Luciene Maureen has been resigned. Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 21 August 2013
Director
SCIORTINO, Benedict John
Appointed Date: 09 February 2015
75 years old
Director
VARVATSOULIS, Constantine Harilous
Appointed Date: 03 September 2013
78 years old

Resigned Directors

Director
JAMES, Luciene Maureen
Resigned: 03 September 2013
Appointed Date: 21 August 2013
63 years old
Director
ABOGADO CUSTODIANS LIMITED
Resigned: 03 September 2013
Appointed Date: 21 August 2013
Director
ABOGADO NOMINEES LIMITED
Resigned: 03 September 2013
Appointed Date: 21 August 2013

NEO OPERATIONS LIMITED Events

09 Dec 2016
Confirmation statement made on 4 November 2016 with updates
05 Aug 2016
Total exemption full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000,000
27 Oct 2015
Registration of charge 086595310004, created on 15 October 2015
27 Oct 2015
Registration of charge 086595310005, created on 15 October 2015
...
... and 13 more events
10 Sep 2013
Termination of appointment of Luciene James as a director
10 Sep 2013
Termination of appointment of Abogado Nominees Limited as a director
10 Sep 2013
Termination of appointment of Abogado Custodians Limited as a director
10 Sep 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
21 Aug 2013
Incorporation
Statement of capital on 2013-08-21
  • GBP 1

NEO OPERATIONS LIMITED Charges

15 October 2015
Charge code 0865 9531 0006
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: N/A…
15 October 2015
Charge code 0865 9531 0005
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: N/A…
15 October 2015
Charge code 0865 9531 0004
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: N/A…
18 July 2014
Charge code 0865 9531 0003
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) Sa
Description: Contains fixed charge.
29 January 2014
Charge code 0865 9531 0002
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Ing Belgium,Brussels,Geneva Branch
Description: Contains fixed charge.
29 January 2014
Charge code 0865 9531 0001
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Ing Belgium,Brussels,Geneva Branch
Description: N/A.

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