NIMBUS PARTNERS LTD
LONDON

Hellopages » City of London » City of London » EC2N 4AY

Company number 03347948
Status Active
Incorporation Date 9 April 1997
Company Type Private Limited Company
Address 110 BISHOPSGATE, FLOOR 23, LONDON, EC2N 4AY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 3,323.35 ; Director's details changed for Nicole Janson-Ebeling on 1 January 2016. The most likely internet sites of NIMBUS PARTNERS LTD are www.nimbuspartners.co.uk, and www.nimbus-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nimbus Partners Ltd is a Private Limited Company. The company registration number is 03347948. Nimbus Partners Ltd has been working since 09 April 1997. The present status of the company is Active. The registered address of Nimbus Partners Ltd is 110 Bishopsgate Floor 23 London Ec2n 4ay. . HUGHES, William is a Secretary of the company. HUGHES, William Robert is a Director of the company. JANSON-EBELING, Nicole is a Director of the company. KOLAR, Alexander Edward is a Director of the company. Secretary KILPATRICK, Seumas has been resigned. Secretary WINANT, Natalie Jayne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COTGROVE, Mark John Peter has been resigned. Director DAVIES, Anthony John has been resigned. Director EDINGTON, Jonathan Adrien has been resigned. Director GOTTS, Ian Michael has been resigned. Director KING, Adrian Francis has been resigned. Director LINSELL, Paul Richard has been resigned. Director MALINASKY, Laura Ann has been resigned. Director MCCALL, William has been resigned. Director MEAD, Matthew Sidney has been resigned. Director PARKER, Richard has been resigned. Director THOMPSON, Richard Henry has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HUGHES, William
Appointed Date: 30 August 2011
Director
HUGHES, William Robert
Appointed Date: 30 August 2011
65 years old
Director
JANSON-EBELING, Nicole
Appointed Date: 30 August 2011
56 years old
Director
KOLAR, Alexander Edward
Appointed Date: 06 June 2014
55 years old

Resigned Directors

Secretary
KILPATRICK, Seumas
Resigned: 30 August 2011
Appointed Date: 14 November 2001
Secretary
WINANT, Natalie Jayne
Resigned: 14 November 2001
Appointed Date: 30 July 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 April 1997
Appointed Date: 09 April 1997
Director
COTGROVE, Mark John Peter
Resigned: 12 February 2004
Appointed Date: 06 April 2002
62 years old
Director
DAVIES, Anthony John
Resigned: 30 October 2000
Appointed Date: 01 May 1997
89 years old
Director
EDINGTON, Jonathan Adrien
Resigned: 27 March 2008
Appointed Date: 30 August 2007
55 years old
Director
GOTTS, Ian Michael
Resigned: 30 August 2011
Appointed Date: 01 May 1997
65 years old
Director
KING, Adrian Francis
Resigned: 30 August 2011
Appointed Date: 01 October 2001
61 years old
Director
LINSELL, Paul Richard
Resigned: 30 August 2011
Appointed Date: 01 May 1997
50 years old
Director
MALINASKY, Laura Ann
Resigned: 06 June 2014
Appointed Date: 30 August 2011
54 years old
Director
MCCALL, William
Resigned: 30 August 2011
Appointed Date: 06 April 2002
61 years old
Director
MEAD, Matthew Sidney
Resigned: 16 July 2007
Appointed Date: 14 May 2004
61 years old
Director
PARKER, Richard
Resigned: 30 August 2011
Appointed Date: 20 April 1999
58 years old
Director
THOMPSON, Richard Henry
Resigned: 30 August 2011
Appointed Date: 26 January 2009
89 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 April 1997
Appointed Date: 09 April 1997

NIMBUS PARTNERS LTD Events

07 Oct 2016
Full accounts made up to 30 November 2015
13 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3,323.35
13 Apr 2016
Director's details changed for Nicole Janson-Ebeling on 1 January 2016
13 Apr 2016
Director's details changed for William Robert Hughes on 10 February 2016
26 Nov 2015
Full accounts made up to 30 November 2014
...
... and 140 more events
28 Aug 1997
New director appointed
28 Aug 1997
New secretary appointed
10 Jun 1997
Director resigned
10 Jun 1997
Secretary resigned
09 Apr 1997
Incorporation

NIMBUS PARTNERS LTD Charges

9 June 2011
Debenture
Delivered: 15 June 2011
Status: Satisfied on 31 August 2011
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
1 December 2008
Mortgage debenture
Delivered: 17 December 2008
Status: Satisfied on 23 July 2010
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
13 March 2007
Mortgage debenture
Delivered: 16 March 2007
Status: Satisfied on 30 July 2010
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charges over the undertaking and all…
12 October 2000
Mortgage debenture
Delivered: 18 October 2000
Status: Satisfied on 14 March 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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