GNY CAPITAL LTD
LONDON VIVAM HOLD CO LTD

Hellopages » Greater London » Haringey » N11 2UT
Company number 08750048
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address 12 GATEWAY MEWS, BOUNDS GREEN, LONDON, ENGLAND, N11 2UT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23 ; Registered office address changed from Flat 5 Mandeville Court Finchley Road Hampstead London NW3 6HB to 12 Gateway Mews Bounds Green London N11 2UT on 26 September 2016. The most likely internet sites of GNY CAPITAL LTD are www.gnycapital.co.uk, and www.gny-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Gny Capital Ltd is a Private Limited Company. The company registration number is 08750048. Gny Capital Ltd has been working since 28 October 2013. The present status of the company is Active. The registered address of Gny Capital Ltd is 12 Gateway Mews Bounds Green London England N11 2ut. . DOVAL, Vivek is a Director of the company. SHARMA, Amit is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DOVAL, Vivek
Appointed Date: 28 October 2013
48 years old

Director
SHARMA, Amit
Appointed Date: 23 September 2016
50 years old

Persons With Significant Control

Mr Vivek Doval
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Amit Sharma
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GNY CAPITAL LTD Events

02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
26 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-23

26 Sep 2016
Registered office address changed from Flat 5 Mandeville Court Finchley Road Hampstead London NW3 6HB to 12 Gateway Mews Bounds Green London N11 2UT on 26 September 2016
23 Sep 2016
Appointment of Mr Amit Sharma as a director on 23 September 2016
24 Jul 2016
Total exemption small company accounts made up to 30 October 2015
...
... and 2 more events
26 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 100

02 Jan 2014
Registered office address changed from Flat 5 Mandeville Court Finchley Road Hampstead London NW3 6HB England on 2 January 2014
02 Jan 2014
Registered office address changed from No 6 Craigweil Avenue Radlett Hertfordshire WD7 7EU United Kingdom on 2 January 2014
28 Oct 2013
Incorporation
Statement of capital on 2013-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted