Company number 02958388
Status Active
Incorporation Date 12 August 1994
Company Type Private Limited Company
Address 3 LICHFIELD ROAD, RICHMOND, ENGLAND, TW9 3JR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to 3 Lichfield Road Richmond TW9 3JR on 14 December 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NORDIC INVESTMENT MANAGEMENT LIMITED are www.nordicinvestmentmanagement.co.uk, and www.nordic-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Nordic Investment Management Limited is a Private Limited Company.
The company registration number is 02958388. Nordic Investment Management Limited has been working since 12 August 1994.
The present status of the company is Active. The registered address of Nordic Investment Management Limited is 3 Lichfield Road Richmond England Tw9 3jr. The company`s financial liabilities are £188.3k. It is £0k against last year. . BRATVEDT, Aksel is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LOLLENG, Geir has been resigned. The company operates in "Management consultancy activities other than financial management".
nordic investment management Key Finiance
LIABILITIES
£188.3k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 August 1994
Appointed Date: 12 August 1994
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 02 January 2013
Appointed Date: 12 August 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 August 1994
Appointed Date: 12 August 1994
Director
LOLLENG, Geir
Resigned: 09 June 2000
Appointed Date: 12 August 1994
71 years old
Persons With Significant Control
Mr Aksel Bratvedt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
NORDIC INVESTMENT MANAGEMENT LIMITED Events
14 Dec 2016
Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to 3 Lichfield Road Richmond TW9 3JR on 14 December 2016
11 Oct 2016
Confirmation statement made on 12 August 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 August 2015
01 Jul 2016
Registered office address changed from C/O Jeffrey Green Russell Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 July 2016
13 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 55 more events
15 Aug 1995
Return made up to 12/08/95; full list of members
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363(287) ‐
Registered office changed on 15/08/95
21 Sep 1994
Director resigned;new director appointed
21 Sep 1994
Secretary resigned;new secretary appointed