MONTREUX NOSTROMO LIMITED
KINGSTON UPON THAMES KTN NOSTROMO LIMITED ENSCO 1030 LIMITED

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Company number 08806657
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address UNIT 6 & 7 PRINCETON MEWS, 167 - 169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Satisfaction of charge 088066570001 in full; Group of companies' accounts made up to 18 March 2016. The most likely internet sites of MONTREUX NOSTROMO LIMITED are www.montreuxnostromo.co.uk, and www.montreux-nostromo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Montreux Nostromo Limited is a Private Limited Company. The company registration number is 08806657. Montreux Nostromo Limited has been working since 09 December 2013. The present status of the company is Active. The registered address of Montreux Nostromo Limited is Unit 6 7 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . FOXALL SMITH, Sandie Teresa is a Director of the company. HARRIS, Oliver Stephen is a Director of the company. HAWKES, Michael Gwyn is a Director of the company. MULLAN, Gareth Michael is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director BURKE, David Peter has been resigned. Director GODDEN, John Steven has been resigned. Director GOODMAN, Mark Alan has been resigned. Director HILLEN, Kenneth James Gribben has been resigned. Director NAGENDRAN, Krishnan has been resigned. Director NAGENDRAN, Tayvanie has been resigned. Director REES, Guy Anthony has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
FOXALL SMITH, Sandie Teresa
Appointed Date: 01 January 2015
68 years old
Director
HARRIS, Oliver Stephen
Appointed Date: 26 August 2014
43 years old
Director
HAWKES, Michael Gwyn
Appointed Date: 01 February 2015
55 years old
Director
MULLAN, Gareth Michael
Appointed Date: 11 April 2014
44 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 16 January 2014
Appointed Date: 09 December 2013
Director
BURKE, David Peter
Resigned: 01 February 2015
Appointed Date: 07 May 2014
59 years old
Director
GODDEN, John Steven
Resigned: 21 March 2016
Appointed Date: 11 April 2014
60 years old
Director
GOODMAN, Mark Alan
Resigned: 01 January 2015
Appointed Date: 19 August 2014
59 years old
Director
HILLEN, Kenneth James Gribben
Resigned: 31 July 2015
Appointed Date: 14 April 2015
69 years old
Director
NAGENDRAN, Krishnan
Resigned: 26 August 2014
Appointed Date: 16 January 2014
39 years old
Director
NAGENDRAN, Tayvanie
Resigned: 26 August 2014
Appointed Date: 16 January 2014
40 years old
Director
REES, Guy Anthony
Resigned: 29 August 2014
Appointed Date: 11 April 2014
61 years old
Director
WARD, Michael James
Resigned: 16 January 2014
Appointed Date: 09 December 2013
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 16 January 2014
Appointed Date: 09 December 2013

Persons With Significant Control

Ccla Investment Management Limited
Notified on: 26 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
The Regard (Group) Bidco Limited
Notified on: 26 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MONTREUX NOSTROMO LIMITED Events

16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
26 Oct 2016
Satisfaction of charge 088066570001 in full
18 Oct 2016
Group of companies' accounts made up to 18 March 2016
29 Sep 2016
Statement of capital following an allotment of shares on 13 July 2016
  • GBP 859.6693
26 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 43 more events
16 Jan 2014
Termination of appointment of Gateley Incorporations Limited as a director
16 Jan 2014
Termination of appointment of Michael Ward as a director
16 Jan 2014
Appointment of Mr Krishnan Nagendran as a director
16 Jan 2014
Appointment of Tayvanie Nagendran as a director
09 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MONTREUX NOSTROMO LIMITED Charges

26 August 2016
Charge code 0880 6657 0002
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: Pursuant to the charge the company charged by way of first…
11 April 2014
Charge code 0880 6657 0001
Delivered: 15 April 2014
Status: Satisfied on 26 October 2016
Persons entitled: Macquarie Bank Limited (London Branch)
Description: Contains fixed charge…

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