NOMURA SECONDARIES INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 3AB

Company number 06647264
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address 1 ANGEL LANE, LONDON, EC4R 3AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Evgenia Val as a secretary on 11 November 2016; Appointment of Christopher Colin Barlow as a secretary on 12 December 2016. The most likely internet sites of NOMURA SECONDARIES INVESTMENTS LIMITED are www.nomurasecondariesinvestments.co.uk, and www.nomura-secondaries-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 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.Nomura Secondaries Investments Limited is a Private Limited Company. The company registration number is 06647264. Nomura Secondaries Investments Limited has been working since 15 July 2008. The present status of the company is Active. The registered address of Nomura Secondaries Investments Limited is 1 Angel Lane London Ec4r 3ab. . BARLOW, Christopher Colin is a Secretary of the company. BOOYSEN, Stephen Christopher is a Director of the company. Secretary DAWSON-TAYLOR, Gail Heather has been resigned. Secretary DILLON, Denise Carolyn has been resigned. Secretary VAL, Evgenia has been resigned. Secretary WILSON, Jean Louise has been resigned. Secretary WOUDBERG, Monique Chantal has been resigned. Director SUGIYAMA, Kenji has been resigned. Director TOPLEY, Joseph Dominic has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BARLOW, Christopher Colin
Appointed Date: 12 December 2016
Director
BOOYSEN, Stephen Christopher
Appointed Date: 22 July 2013
45 years old

Resigned Directors

Secretary
DAWSON-TAYLOR, Gail Heather
Resigned: 08 May 2015
Appointed Date: 31 May 2011
Secretary
DILLON, Denise Carolyn
Resigned: 31 March 2011
Appointed Date: 15 December 2009
Secretary
VAL, Evgenia
Resigned: 11 November 2016
Appointed Date: 16 May 2016
Secretary
WILSON, Jean Louise
Resigned: 08 April 2016
Appointed Date: 29 June 2015
Secretary
WOUDBERG, Monique Chantal
Resigned: 29 June 2015
Appointed Date: 08 May 2015
Director
SUGIYAMA, Kenji
Resigned: 22 July 2013
Appointed Date: 15 July 2008
53 years old
Director
TOPLEY, Joseph Dominic
Resigned: 02 March 2009
Appointed Date: 15 July 2008
58 years old

Persons With Significant Control

Nomura European Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOMURA SECONDARIES INVESTMENTS LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
13 Dec 2016
Termination of appointment of Evgenia Val as a secretary on 11 November 2016
13 Dec 2016
Appointment of Christopher Colin Barlow as a secretary on 12 December 2016
29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
19 May 2016
Appointment of Ms Evgenia Val as a secretary on 16 May 2016
...
... and 26 more events
02 Feb 2010
Full accounts made up to 31 March 2009
02 Feb 2010
Previous accounting period shortened from 31 July 2009 to 31 March 2009
05 Aug 2009
Return made up to 15/07/09; full list of members
18 Mar 2009
Appointment terminated director joseph topley
15 Jul 2008
Incorporation

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