NORD ENGINE CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7HG

Company number 09399462
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address 41 LOTHBURY, LONDON, ENGLAND, EC2R 7HG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Appointment of Mr Robert Charles Michael Wigley as a director on 6 January 2017; Appointment of Mr Fernando Timothy Echeverria-Valda as a director on 6 January 2017. The most likely internet sites of NORD ENGINE CAPITAL LIMITED are www.nordenginecapital.co.uk, and www.nord-engine-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 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.Nord Engine Capital Limited is a Private Limited Company. The company registration number is 09399462. Nord Engine Capital Limited has been working since 21 January 2015. The present status of the company is Active. The registered address of Nord Engine Capital Limited is 41 Lothbury London England Ec2r 7hg. . DAVEY, Edward Jonathan, Sir is a Director of the company. ECHEVERRIA-VALDA, Fernando Timothy is a Director of the company. GORDON, Andrew is a Director of the company. HU, Mingxing, Dr. is a Director of the company. WIGLEY, Robert Charles Michael is a Director of the company. ZHU, Yang is a Director of the company. Director AKALA, Janet has been resigned. Director KHVATSKY, Jenya David has been resigned. Director WANG, Stone Hong has been resigned. Director ZHU, Yang has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DAVEY, Edward Jonathan, Sir
Appointed Date: 01 January 2016
59 years old
Director
ECHEVERRIA-VALDA, Fernando Timothy
Appointed Date: 06 January 2017
51 years old
Director
GORDON, Andrew
Appointed Date: 18 May 2016
60 years old
Director
HU, Mingxing, Dr.
Appointed Date: 20 November 2015
50 years old
Director
WIGLEY, Robert Charles Michael
Appointed Date: 06 January 2017
64 years old
Director
ZHU, Yang
Appointed Date: 06 June 2016
53 years old

Resigned Directors

Director
AKALA, Janet
Resigned: 17 November 2015
Appointed Date: 17 August 2015
41 years old
Director
KHVATSKY, Jenya David
Resigned: 06 July 2015
Appointed Date: 20 May 2015
55 years old
Director
WANG, Stone Hong
Resigned: 15 December 2015
Appointed Date: 20 May 2015
64 years old
Director
ZHU, Yang
Resigned: 20 May 2015
Appointed Date: 21 January 2015
53 years old

Persons With Significant Control

Mr Yang Zhu
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

NORD ENGINE CAPITAL LIMITED Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
25 Jan 2017
Appointment of Mr Robert Charles Michael Wigley as a director on 6 January 2017
25 Jan 2017
Appointment of Mr Fernando Timothy Echeverria-Valda as a director on 6 January 2017
27 Sep 2016
Total exemption small company accounts made up to 31 January 2016
23 Sep 2016
Statement of capital following an allotment of shares on 22 January 2016
  • GBP 290,000
...
... and 10 more events
20 May 2015
Appointment of Mr Jenya David Khvatsky as a director on 20 May 2015
20 May 2015
Termination of appointment of Yang Zhu as a director on 20 May 2015
20 May 2015
Appointment of Mr Stone Hong Wang as a director on 20 May 2015
15 Apr 2015
Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW England to 9 Devonshire Square London EC2M 4YF on 15 April 2015
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

NORD ENGINE ADVANCED ENERGY LIMITED NORD ENGINE ADVANCED MATERIALS LIMITED NORD ENGINEERING (NE) LIMITED NORD ENGINEERING LTD NORD ENTERPRISES LTD NORD EST GOLD AND SILVER LTD NORD EUROTRADE LP