NK-1 IP LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 10160821
Status Active
Incorporation Date 4 May 2016
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Home Country United Kingdom
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Elect to keep the persons' with significant control register information on the public register; Appointment of Fernando Jose Perez Buchanan as a director on 4 May 2016; Appointment of Salamanca Fiduciary Services (Jersey) Ltd as a director on 4 May 2016. The most likely internet sites of NK-1 IP LIMITED are www.nk1ip.co.uk, and www.nk-1-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nk 1 Ip Limited is a Private Limited Company. The company registration number is 10160821. Nk 1 Ip Limited has been working since 04 May 2016. The present status of the company is Active. The registered address of Nk 1 Ip Limited is 5 New Street Square London United Kingdom Ec4a 3tw. . SALAMANCA SECRETARIES (JERSEY) LTD is a Secretary of the company. BUCHANAN, Fernando Jose Perez is a Director of the company. SALAMANCA CORPORATE SERVICES (JERSEY) LTD is a Director of the company. SALAMANCA FIDUCIARY SERVICES (JERSEY) LTD is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned.


Current Directors

Secretary
SALAMANCA SECRETARIES (JERSEY) LTD
Appointed Date: 04 May 2016

Director
BUCHANAN, Fernando Jose Perez
Appointed Date: 04 May 2016
62 years old

Director
SALAMANCA CORPORATE SERVICES (JERSEY) LTD
Appointed Date: 04 May 2016

Director
SALAMANCA FIDUCIARY SERVICES (JERSEY) LTD
Appointed Date: 04 May 2016

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 04 May 2016
Appointed Date: 04 May 2016

Director
BURSBY, Richard Michael
Resigned: 04 May 2016
Appointed Date: 04 May 2016
57 years old

Director
HUNTSMOOR LIMITED
Resigned: 04 May 2016
Appointed Date: 04 May 2016

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 04 May 2016
Appointed Date: 04 May 2016

NK-1 IP LIMITED Events

22 Feb 2017
Elect to keep the persons' with significant control register information on the public register
23 May 2016
Appointment of Fernando Jose Perez Buchanan as a director on 4 May 2016
23 May 2016
Appointment of Salamanca Fiduciary Services (Jersey) Ltd as a director on 4 May 2016
23 May 2016
Termination of appointment of Richard Michael Bursby as a director on 4 May 2016
23 May 2016
Termination of appointment of Huntsmoor Limited as a director on 4 May 2016
...
... and 1 more events
23 May 2016
Appointment of Salamanca Corporate Services (Jersey) Ltd as a director on 4 May 2016
23 May 2016
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 4 May 2016
23 May 2016
Appointment of Salamanca Secretaries (Jersey) Ltd as a secretary on 4 May 2016
23 May 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
04 May 2016
Incorporation
Statement of capital on 2016-05-04
  • GBP 1