ONYX SELCHP INVESTMENTS LIMITED
LONDON INTERCEDE 1438 LIMITED

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Company number 03782783
Status Active
Incorporation Date 4 June 1999
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 498,501 . The most likely internet sites of ONYX SELCHP INVESTMENTS LIMITED are www.onyxselchpinvestments.co.uk, and www.onyx-selchp-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onyx Selchp Investments Limited is a Private Limited Company. The company registration number is 03782783. Onyx Selchp Investments Limited has been working since 04 June 1999. The present status of the company is Active. The registered address of Onyx Selchp Investments Limited is 210 Pentonville Road London N1 9jy. . GOUGH, Celia Rosalind is a Secretary of the company. GERRARD, David Andrew is a Director of the company. GOUGH, Celia Rosalind is a Director of the company. GRAVESON, Gavin Howard is a Director of the company. Secretary BERRY, Richard Douglas has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary KUTNER, John Michael has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director DU PELOUX DE SAINT ROMAIN, Cyrille has been resigned. Director DUPONT MADINIER, Edouard Jacques has been resigned. Director GOURVENNEC, Michel Jean Jacques has been resigned. Director INNES, Catherine Mary has been resigned. Director KUTNER, John Michael has been resigned. Director LEVETT, Paul Michael has been resigned. Director RICH, Michael William has been resigned. Director SPAUL, Thomas has been resigned. Director WARNER, William has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GOUGH, Celia Rosalind
Appointed Date: 06 August 2014
Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
60 years old
Director
GOUGH, Celia Rosalind
Appointed Date: 25 February 2016
50 years old
Director
GRAVESON, Gavin Howard
Appointed Date: 31 December 2008
62 years old

Resigned Directors

Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
Secretary
HUNT, Robert Charles
Resigned: 06 August 2014
Appointed Date: 01 December 2011
Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 02 January 2003
Secretary
KUTNER, John Michael
Resigned: 02 January 2003
Appointed Date: 18 August 1999
Secretary
MITRE SECRETARIES LIMITED
Resigned: 18 August 1999
Appointed Date: 04 June 1999
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 19 May 2006
61 years old
Director
DU PELOUX DE SAINT ROMAIN, Cyrille
Resigned: 12 June 2007
Appointed Date: 02 January 2003
71 years old
Director
DUPONT MADINIER, Edouard Jacques
Resigned: 17 February 2000
Appointed Date: 18 August 1999
71 years old
Director
GOURVENNEC, Michel Jean Jacques
Resigned: 02 January 2003
Appointed Date: 08 December 1999
81 years old
Director
INNES, Catherine Mary
Resigned: 18 August 1999
Appointed Date: 18 August 1999
54 years old
Director
KUTNER, John Michael
Resigned: 31 December 2008
Appointed Date: 18 August 1999
84 years old
Director
LEVETT, Paul Michael
Resigned: 31 December 2008
Appointed Date: 23 July 2007
67 years old
Director
RICH, Michael William
Resigned: 18 August 1999
Appointed Date: 04 June 1999
78 years old
Director
SPAUL, Thomas
Resigned: 30 August 2013
Appointed Date: 31 December 2008
72 years old
Director
WARNER, William
Resigned: 18 August 1999
Appointed Date: 04 June 1999
57 years old

Persons With Significant Control

Veolia Es Aurora Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ONYX SELCHP INVESTMENTS LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
04 Jul 2016
Total exemption full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 498,501
02 Mar 2016
Appointment of Miss Celia Rosalind Gough as a director on 25 February 2016
01 May 2015
Total exemption full accounts made up to 31 December 2014
...
... and 77 more events
23 Aug 1999
Director resigned
23 Aug 1999
New director appointed
23 Aug 1999
Accounting reference date shortened from 30/06/00 to 31/12/99
19 Aug 1999
Company name changed intercede 1438 LIMITED\certificate issued on 19/08/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jun 1999
Incorporation

ONYX SELCHP INVESTMENTS LIMITED Charges

20 September 1999
Debenture
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: The selchp shares and derivative assets (as defined)…

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