NEVIS MEMBER ONE LIMITED
LONDON

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

Company number 08682693
Status Active
Incorporation Date 9 September 2013
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 ten 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.2) Limited on 9 December 2016; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of NEVIS MEMBER ONE LIMITED are www.nevismemberone.co.uk, and www.nevis-member-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 One Limited is a Private Limited Company. The company registration number is 08682693. Nevis Member One Limited has been working since 09 September 2013. The present status of the company is Active. The registered address of Nevis Member One Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Helena Paivi 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. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 09 September 2013
Director
WHITAKER, Helena Paivi
Appointed Date: 09 September 2013
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 09 September 2013
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 09 September 2013

Persons With Significant Control

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

NEVIS MEMBER ONE 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.2) Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
...
... and 0 more events
06 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
16 Jun 2015
Total exemption full accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
22 Jan 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
09 Sep 2013
Incorporation
Statement of capital on 2013-09-09
  • GBP 1

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