NIMBUSFIELD LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4UB

Company number 04290421
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address UNIT 48, 56 GLOUCESTER ROAD, LONDON, SW7 4UB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 15 November 2016 with updates; Registered office address changed from 14 Abingdon Road London W8 6AF to Unit 48, 56 Gloucester Road London SW7 4UB on 26 January 2017. The most likely internet sites of NIMBUSFIELD LIMITED are www.nimbusfield.co.uk, and www.nimbusfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Nimbusfield Limited is a Private Limited Company. The company registration number is 04290421. Nimbusfield Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Nimbusfield Limited is Unit 48 56 Gloucester Road London Sw7 4ub. . SHARPLES, Simon is a Director of the company. Secretary HERRAIZ, Chithra Devi has been resigned. Secretary PASUPATHY, Shamala has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASTERMAN, Siaymala has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
SHARPLES, Simon
Appointed Date: 05 October 2004
67 years old

Resigned Directors

Secretary
HERRAIZ, Chithra Devi
Resigned: 05 October 2004
Appointed Date: 10 January 2003

Secretary
PASUPATHY, Shamala
Resigned: 06 October 2010
Appointed Date: 05 October 2004

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 January 2003
Appointed Date: 04 October 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2001
Appointed Date: 19 September 2001

Director
MASTERMAN, Siaymala
Resigned: 05 October 2004
Appointed Date: 04 October 2001
58 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 2001
Appointed Date: 19 September 2001

Persons With Significant Control

Simon Sharples
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

NIMBUSFIELD LIMITED Events

31 Jan 2017
Compulsory strike-off action has been discontinued
30 Jan 2017
Confirmation statement made on 15 November 2016 with updates
26 Jan 2017
Registered office address changed from 14 Abingdon Road London W8 6AF to Unit 48, 56 Gloucester Road London SW7 4UB on 26 January 2017
13 Dec 2016
First Gazette notice for compulsory strike-off
28 Sep 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 39 more events
11 Dec 2001
Director resigned
11 Dec 2001
Secretary resigned
11 Dec 2001
New secretary appointed
11 Dec 2001
New director appointed
19 Sep 2001
Incorporation