NORD GOLD SE
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number SE000102
Status Active
Incorporation Date 24 June 2016
Company Type European Public Limited-Liability Company (SE)
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country Netherlands
Nature of Business 24410 - Precious metals production
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 18/11/2016 ; Initial accounts made up to 8 December 2016; Statement of capital on 8 December 2016 EUR 370,396,229 . The most likely internet sites of NORD GOLD SE are www.nordgold.co.uk, and www.nord-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nord Gold Se is a European Public Limited-Liability Company (SE). The company registration number is SE000102. Nord Gold Se has been working since 24 June 2016. The present status of the company is Active. The registered address of Nord Gold Se is 5th Floor 6 St Andrew Street London Ec4a 3ae. . BACCHUS, Peter James is a Member of an Administrative Organ of the company. LESTER, Peter Robert is a Member of an Administrative Organ of the company. MORDASHOV, Alexey is a Member of an Administrative Organ of the company. MORGAN, David William is a Member of an Administrative Organ of the company. MUNRO, John Angus is a Member of an Administrative Organ of the company. TULUBENSKIY, Evgeny Aleksandrovich is a Member of an Administrative Organ of the company. YELKIN, Roman is a Member of an Administrative Organ of the company. ZELENSKIY, Nikolay is a Member of an Administrative Organ of the company. The company operates in "Precious metals production".


Current Directors

Member of an Administrative Organ
BACCHUS, Peter James
Appointed Date: 24 June 2016
56 years old

Member of an Administrative Organ
LESTER, Peter Robert
Appointed Date: 24 June 2016
77 years old

Member of an Administrative Organ
MORDASHOV, Alexey
Appointed Date: 24 June 2016
60 years old

Member of an Administrative Organ
MORGAN, David William
Appointed Date: 24 June 2016
68 years old

Member of an Administrative Organ
MUNRO, John Angus
Appointed Date: 24 June 2016
57 years old

Member of an Administrative Organ
TULUBENSKIY, Evgeny Aleksandrovich
Appointed Date: 24 June 2016
44 years old

Member of an Administrative Organ
YELKIN, Roman
Appointed Date: 24 June 2016
46 years old

Member of an Administrative Organ
ZELENSKIY, Nikolay
Appointed Date: 24 June 2016
52 years old

NORD GOLD SE Events

13 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 18/11/2016

04 Jan 2017
Initial accounts made up to 8 December 2016
08 Dec 2016
Statement of capital on 8 December 2016
  • EUR 370,396,229

08 Dec 2016
Reduction of iss capital and minute (oc)
08 Dec 2016
Certificate of reduction of issued capital and share premium and cancellation of share premium
...
... and 6 more events
04 Aug 2016
Director's details changed
04 Aug 2016
Director's details changed
12 Jul 2016
Registered office address changed from 3rd Floor 145 Leadenhall Street London EC3V 4QT to 5th Floor 6 st Andrew Street London EC4A 3AE on 12 July 2016
07 Jul 2016
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Appointment & renumeration of auditor 24/06/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

24 Jun 2016
Transfer of Societas Europaea to United Kingdom