NEGENTROPY INVESTMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4SG

Company number 06838462
Status Active
Incorporation Date 5 March 2009
Company Type Private Limited Company
Address 96 KENSINGTON HIGH STREET, LONDON, ENGLAND, W8 4SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Register inspection address has been changed to Royalty House 32 Sackville Street London W1S 3EA; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 31/03/2016 . The most likely internet sites of NEGENTROPY INVESTMENT SERVICES LIMITED are www.negentropyinvestmentservices.co.uk, and www.negentropy-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Negentropy Investment Services Limited is a Private Limited Company. The company registration number is 06838462. Negentropy Investment Services Limited has been working since 05 March 2009. The present status of the company is Active. The registered address of Negentropy Investment Services Limited is 96 Kensington High Street London England W8 4sg. . OPTIMA SECRETARIES LIMITED is a Secretary of the company. FERRARA, Ferruccio is a Director of the company. GALIMBERTI, Giuseppe is a Director of the company. TROOSTWYK, John Alexander is a Director of the company. Director CONTE, Fabio has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OPTIMA SECRETARIES LIMITED
Appointed Date: 05 March 2009
Director
FERRARA, Ferruccio
Appointed Date: 06 April 2009
63 years old
Director
GALIMBERTI, Giuseppe
Appointed Date: 04 April 2011
62 years old
Director
TROOSTWYK, John Alexander
Appointed Date: 13 April 2010
82 years old

Resigned Directors

Director
CONTE, Fabio
Resigned: 06 April 2009
Appointed Date: 05 March 2009
42 years old

Persons With Significant Control

Mr Ferruccio Ferrara
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

NEGENTROPY INVESTMENT SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Sep 2016
Register inspection address has been changed to Royalty House 32 Sackville Street London W1S 3EA
14 Apr 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 31/03/2016
12 Apr 2016
Registered office address changed from Royalty House 32 Sackville Street Mayfair London W1S 3EA to 96 Kensington High Street London W8 4SG on 12 April 2016
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
...
... and 27 more events
29 Apr 2010
Appointment of John Alexander Troostwyk as a director
16 Mar 2010
Annual return made up to 5 March 2010 with full list of shareholders
14 Apr 2009
Director appointed ferruccio ferrara
14 Apr 2009
Appointment terminated director fabio conte
05 Mar 2009
Incorporation

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