NEW MODEL NOMINEES LIMITED
LONDON

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Company number 09976860
Status Active
Incorporation Date 29 January 2016
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, ENGLAND, EC1M 4JN
Home Country United Kingdom
Nature of Business 64302 - Activities of unit trusts
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Director's details changed for Mr Adam Stankiewicz on 31 October 2016; Director's details changed for Mr James William Peter King on 31 October 2016. The most likely internet sites of NEW MODEL NOMINEES LIMITED are www.newmodelnominees.co.uk, and www.new-model-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. New Model Nominees Limited is a Private Limited Company. The company registration number is 09976860. New Model Nominees Limited has been working since 29 January 2016. The present status of the company is Active. The registered address of New Model Nominees Limited is 82 St John Street London England Ec1m 4jn. . 2020 SECRETARIAL LIMITED is a Secretary of the company. KING, James William Peter is a Director of the company. STANKIEWICZ, Adam is a Director of the company. The company operates in "Activities of unit trusts".


Current Directors

Secretary
2020 SECRETARIAL LIMITED
Appointed Date: 29 January 2016

Director
KING, James William Peter
Appointed Date: 29 January 2016
40 years old

Director
STANKIEWICZ, Adam
Appointed Date: 29 January 2016
35 years old

Persons With Significant Control

New Model Venture Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW MODEL NOMINEES LIMITED Events

23 Feb 2017
Confirmation statement made on 28 January 2017 with updates
09 Feb 2017
Director's details changed for Mr Adam Stankiewicz on 31 October 2016
09 Feb 2017
Director's details changed for Mr James William Peter King on 31 October 2016
21 Nov 2016
Secretary's details changed for 2020 Secretarial Limited on 31 October 2016
21 Nov 2016
Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY United Kingdom to 82 st John Street London EC1M 4JN on 21 November 2016
29 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-29
  • GBP .1