NORPATAGONICA UK 1 LTD
LONDON

Hellopages » City of London » City of London » EC3N 3AE

Company number 09262656
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of NORPATAGONICA UK 1 LTD are www.norpatagonicauk1.co.uk, and www.norpatagonica-uk-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norpatagonica Uk 1 Ltd is a Private Limited Company. The company registration number is 09262656. Norpatagonica Uk 1 Ltd has been working since 14 October 2014. The present status of the company is Active. The registered address of Norpatagonica Uk 1 Ltd is 3rd Floor 5 Lloyds Avenue London Ec3n 3ae. . AMICORP (UK) SECRETARIES LIMITED is a Secretary of the company. KESZLER, Alejandro Miguel is a Director of the company. WEYMOUTH, Thomas Joseph is a Director of the company. Director SMITH, Griffin James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
AMICORP (UK) SECRETARIES LIMITED
Appointed Date: 14 October 2014
Director
KESZLER, Alejandro Miguel
Appointed Date: 14 October 2014
49 years old
Director
WEYMOUTH, Thomas Joseph
Appointed Date: 01 June 2015
54 years old

Resigned Directors

Director
SMITH, Griffin James
Resigned: 01 June 2015
Appointed Date: 14 October 2014
42 years old

Persons With Significant Control

Flow Management Industries Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORPATAGONICA UK 1 LTD Events

29 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
29 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
18 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
18 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
...
... and 5 more events
26 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2015
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2015-05-13
  • USD 900,000
10 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
23 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • USD 900
14 Oct 2014
Incorporation

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