SNC-LAVALIN (GB) HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4YN

Company number 10715197
Status Active
Incorporation Date 7 April 2017
Company Type Private Limited Company
Address 9A DEVONSHIRE SQUARE, 5TH FLOOR, LONDON, UNITED KINGDOM, EC2M 4YN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 7 April 2017; Termination of appointment of Clive Weston as a director on 7 April 2017; Appointment of Hetal Patel as a director on 7 April 2017. The most likely internet sites of SNC-LAVALIN (GB) HOLDINGS LIMITED are www.snclavalingbholdings.co.uk, and www.snc-lavalin-gb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Snc Lavalin Gb Holdings Limited is a Private Limited Company. The company registration number is 10715197. Snc Lavalin Gb Holdings Limited has been working since 07 April 2017. The present status of the company is Active. The registered address of Snc Lavalin Gb Holdings Limited is 9a Devonshire Square 5th Floor London United Kingdom Ec2m 4yn. . FURLOTTE, Arden is a Secretary of the company. BROWN, Christian is a Director of the company. GIRARD, Sylvain is a Director of the company. PATEL, Hetal is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FURLOTTE, Arden
Appointed Date: 07 April 2017
Director
BROWN, Christian
Appointed Date: 07 April 2017
56 years old
Director
GIRARD, Sylvain
Appointed Date: 07 April 2017
55 years old
Director
PATEL, Hetal
Appointed Date: 07 April 2017
53 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 07 April 2017
Appointed Date: 07 April 2017
Director
WESTON, Clive
Resigned: 07 April 2017
Appointed Date: 07 April 2017
53 years old

Persons With Significant Control

Norose Company Secretarial Services Limited
Notified on: 7 April 2017
Nature of control: Ownership of shares – 75% or more

SNC-LAVALIN (GB) HOLDINGS LIMITED Events

11 Apr 2017
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 7 April 2017
11 Apr 2017
Termination of appointment of Clive Weston as a director on 7 April 2017
10 Apr 2017
Appointment of Hetal Patel as a director on 7 April 2017
07 Apr 2017
Appointment of Christian Brown as a director on 7 April 2017
07 Apr 2017
Appointment of Sylvain Girard as a director on 7 April 2017
07 Apr 2017
Appointment of Arden Furlotte as a secretary on 7 April 2017
07 Apr 2017
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 9a Devonshire Square 5th Floor London EC2M 4YN on 7 April 2017
07 Apr 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-07
  • GBP 1

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