AQUARIUS GLOBAL PARTNERS LIMITED
NOTTING HILL GUILDSHELF (200) LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 2LP
Company number 05955485
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address 43-47 ARUNDEL GARDENS, NOTTING HILL, LONDON, UNITED KINGDOM, W11 2LP
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Registered office address changed from 4th Floor Equitable House Mcclure Naismith 47 King William St London EC4R 9AF to 43-47 Arundel Gardens Notting Hill London W11 2LP on 7 February 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AQUARIUS GLOBAL PARTNERS LIMITED are www.aquariusglobalpartners.co.uk, and www.aquarius-global-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Aquarius Global Partners Limited is a Private Limited Company. The company registration number is 05955485. Aquarius Global Partners Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Aquarius Global Partners Limited is 43 47 Arundel Gardens Notting Hill London United Kingdom W11 2lp. . IJAZ, Musawer Mansoor is a Secretary of the company. AYNILIAN, Nicholas J. is a Director of the company. IJAZ, Musawer Mansoor is a Director of the company. PATHUEL, Jan, Dr. is a Director of the company. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director ANDREASSON, Eric has been resigned. Director BORA, Burhan, Dr has been resigned. Director BOUGHRUM, Jeffrey Allan has been resigned. Director DA SILVA, Joao Augusto Martins has been resigned. Director OTT, Christopher Anthony has been resigned. Director VAN MECHELEN, Marie-Christine has been resigned. Director WOOLF, Larry Jean has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
IJAZ, Musawer Mansoor
Appointed Date: 31 March 2007

Director
AYNILIAN, Nicholas J.
Appointed Date: 15 May 2012
62 years old

Director
IJAZ, Musawer Mansoor
Appointed Date: 31 March 2007
64 years old

Director
PATHUEL, Jan, Dr.
Appointed Date: 01 October 2015
58 years old

Resigned Directors

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 08 March 2007
Appointed Date: 04 October 2006

Director
ANDREASSON, Eric
Resigned: 24 March 2010
Appointed Date: 01 October 2009
63 years old

Director
BORA, Burhan, Dr
Resigned: 31 January 2012
Appointed Date: 17 February 2010
73 years old

Director
BOUGHRUM, Jeffrey Allan
Resigned: 30 January 2009
Appointed Date: 08 March 2007
82 years old

Director
DA SILVA, Joao Augusto Martins
Resigned: 31 March 2012
Appointed Date: 12 October 2010
70 years old

Director
OTT, Christopher Anthony
Resigned: 22 February 2012
Appointed Date: 29 November 2010
56 years old

Director
VAN MECHELEN, Marie-Christine
Resigned: 30 September 2015
Appointed Date: 25 May 2012
73 years old

Director
WOOLF, Larry Jean
Resigned: 30 January 2009
Appointed Date: 08 March 2007
81 years old

Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 08 March 2007
Appointed Date: 04 October 2006

Persons With Significant Control

Mr. Musawer Mansoor Ijaz
Notified on: 30 July 2016
64 years old
Nature of control: Has significant influence or control

AQUARIUS GLOBAL PARTNERS LIMITED Events

07 Feb 2017
Confirmation statement made on 14 November 2016 with updates
07 Feb 2017
Registered office address changed from 4th Floor Equitable House Mcclure Naismith 47 King William St London EC4R 9AF to 43-47 Arundel Gardens Notting Hill London W11 2LP on 7 February 2017
07 Feb 2017
Total exemption small company accounts made up to 31 October 2015
30 Nov 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 51 more events
06 Aug 2007
Secretary resigned
06 Aug 2007
Ad 08/03/07--------- £ si 98@1=98 £ ic 2/100
30 Jul 2007
New secretary appointed;new director appointed
19 Mar 2007
Company name changed guildshelf (200) LIMITED\certificate issued on 19/03/07
04 Oct 2006
Incorporation