NEPHILA 2357 LTD.
LONDON

Hellopages » City of London » City of London » EC2Y 9AW

Company number 08248346
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address WILLKIE FARR & GALLAGHER (UK) LLP, CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of NEPHILA 2357 LTD. are www.nephila2357.co.uk, and www.nephila-2357.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nephila 2357 Ltd is a Private Limited Company. The company registration number is 08248346. Nephila 2357 Ltd has been working since 11 October 2012. The present status of the company is Active. The registered address of Nephila 2357 Ltd is Willkie Farr Gallagher Uk Llp Citypoint 1 Ropemaker Street London Ec2y 9aw. . BUGLER, Nicholas is a Secretary of the company. BEATTY, Adam George is a Director of the company. COLLIS, Charles Grant Ross is a Director of the company. FRITH, Michael Gordon is a Director of the company. GARROD, Christopher George is a Director of the company. GLASSMAN, Steven Mark is a Director of the company. GUTIERREZ, Adolfo Pena is a Director of the company. Director COLLIS, Charles Grant Ross has been resigned. Director MAJORS, William Franklyn has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BUGLER, Nicholas
Appointed Date: 12 October 2012
Director
BEATTY, Adam George
Appointed Date: 02 April 2013
56 years old
Director
COLLIS, Charles Grant Ross
Appointed Date: 19 December 2013
63 years old
Director
FRITH, Michael Gordon
Appointed Date: 19 December 2013
50 years old
Director
GARROD, Christopher George
Appointed Date: 19 December 2013
53 years old
Director
GLASSMAN, Steven Mark
Appointed Date: 19 December 2013
61 years old
Director
GUTIERREZ, Adolfo Pena
Appointed Date: 11 October 2012
54 years old

Resigned Directors

Director
COLLIS, Charles Grant Ross
Resigned: 19 December 2013
Appointed Date: 19 December 2013
43 years old
Director
MAJORS, William Franklyn
Resigned: 12 December 2013
Appointed Date: 11 October 2012
57 years old

NEPHILA 2357 LTD. Events

03 Nov 2016
Confirmation statement made on 11 October 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
02 Oct 2015
Full accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
...
... and 10 more events
15 Oct 2013
Registered office address changed from C/O Willkie Farr & Gallagher (Uk) Llp City Point (12Th Floor) 1 Ropemaker Street London EC2Y 9HT United Kingdom on 15 October 2013
25 May 2013
Registration of charge 082483460001
02 Apr 2013
Appointment of Mr Adam George Beatty as a director
12 Oct 2012
Appointment of Mr Nicholas Bugler as a secretary
11 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEPHILA 2357 LTD. Charges

21 May 2013
Charge code 0824 8346 0001
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: The Beneficiaries (As Defined on the MR01) The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: Contains floating charge.

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