NEVIS MEMBER FOUR LIMITED
LONDON

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

Company number 09158410
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; Director's details changed for Sfm Directors (No.4) Limited on 9 December 2016; Director's details changed for Intertrust Directors 1 Limited on 9 December 2016. The most likely internet sites of NEVIS MEMBER FOUR LIMITED are www.nevismemberfour.co.uk, and www.nevis-member-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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.Nevis Member Four Limited is a Private Limited Company. The company registration number is 09158410. Nevis Member Four Limited has been working since 01 August 2014. The present status of the company is Active. The registered address of Nevis Member Four Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. TOWNSON, Neil David is a Director of the company. INTERTRUST DIRECTORS 3 LIMITED is a Director of the company. INTERTRUST DIRECTORS 4 LIMITED is a Director of the company. Director COAD, Jocelyn Charles has been resigned. Director KEIGHLEY, Jonathan Eden has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 01 August 2014
Director
TOWNSON, Neil David
Appointed Date: 04 December 2015
65 years old
Director
INTERTRUST DIRECTORS 3 LIMITED
Appointed Date: 01 August 2014
Director
INTERTRUST DIRECTORS 4 LIMITED
Appointed Date: 01 August 2014

Resigned Directors

Director
COAD, Jocelyn Charles
Resigned: 31 July 2015
Appointed Date: 01 August 2014
76 years old
Director
KEIGHLEY, Jonathan Eden
Resigned: 04 December 2015
Appointed Date: 01 August 2015
75 years old

Persons With Significant Control

Independent Share Trustees (No.2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEVIS MEMBER FOUR LIMITED Events

14 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors (No.4) Limited on 9 December 2016
14 Dec 2016
Director's details changed for Intertrust Directors 1 Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors (No.3) Limited on 9 December 2016
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 3 more events
14 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
11 Aug 2015
Appointment of Mr Jonathan Eden Keighley as a director on 1 August 2015
11 Aug 2015
Termination of appointment of Jocelyn Charles Coad as a director on 31 July 2015
17 Nov 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 1

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