NIDGERY CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 09208180
Status Active
Incorporation Date 8 September 2014
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 January 2017. The most likely internet sites of NIDGERY CAPITAL LIMITED are www.nidgerycapital.co.uk, and www.nidgery-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nidgery Capital Limited is a Private Limited Company. The company registration number is 09208180. Nidgery Capital Limited has been working since 08 September 2014. The present status of the company is Active. The registered address of Nidgery Capital Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. HERIARD-DUBREUIL, Francois is a Director of the company. MACKAY, James Anthony is a Director of the company. APCL CORPORATE DIRECTOR NO.1 LIMITED is a Director of the company. APCL CORPORATE DIRECTOR NO.2 LIMITED is a Director of the company. Secretary FIDENTIA NOMINEES LIMITED has been resigned. Director ARGYLE, Michael John has been resigned. Director HARDY, David Holt has been resigned. Director ROYDS, Emma Louise has been resigned. Director FIDENTIA TRUSTEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 02 November 2016
Director
HERIARD-DUBREUIL, Francois
Appointed Date: 01 November 2016
77 years old
Director
MACKAY, James Anthony
Appointed Date: 01 November 2016
56 years old
Director
APCL CORPORATE DIRECTOR NO.1 LIMITED
Appointed Date: 01 November 2016
Director
APCL CORPORATE DIRECTOR NO.2 LIMITED
Appointed Date: 01 November 2016

Resigned Directors

Secretary
FIDENTIA NOMINEES LIMITED
Resigned: 01 November 2016
Appointed Date: 08 September 2014
Director
ARGYLE, Michael John
Resigned: 01 November 2016
Appointed Date: 13 January 2015
64 years old
Director
HARDY, David Holt
Resigned: 13 January 2015
Appointed Date: 08 September 2014
80 years old
Director
ROYDS, Emma Louise
Resigned: 01 November 2016
Appointed Date: 08 April 2015
64 years old
Director
FIDENTIA TRUSTEES LIMITED
Resigned: 01 November 2016
Appointed Date: 08 September 2014

Persons With Significant Control

Mr David Holt Hardy
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

NIDGERY CAPITAL LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Feb 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
11 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 January 2017
20 Dec 2016
Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016
20 Dec 2016
Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016
...
... and 14 more events
13 Jan 2015
Appointment of Mr Michael John Argyle as a director on 13 January 2015
13 Jan 2015
Termination of appointment of David Holt Hardy as a director on 13 January 2015
18 Oct 2014
Registration of charge 092081800001, created on 16 October 2014
08 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
08 Sep 2014
Incorporation
Statement of capital on 2014-09-08
  • GBP 100

NIDGERY CAPITAL LIMITED Charges

16 October 2014
Charge code 0920 8180 0001
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyd's
Description: None…

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