Company number 09320643
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 2 CHAPEL COURT, LONDON, ENGLAND, SE1 1HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Gregory Kuenzel as a secretary on 12 August 2016; Termination of appointment of Gregory Kuenzel as a director on 12 August 2016. The most likely internet sites of NIVALIS CAPITAL LIMITED are www.nivaliscapital.co.uk, and www.nivalis-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Nivalis Capital Limited is a Private Limited Company.
The company registration number is 09320643. Nivalis Capital Limited has been working since 20 November 2014.
The present status of the company is Active. The registered address of Nivalis Capital Limited is 2 Chapel Court London England Se1 1hh. . HARRIS, Hamish Hamlyn is a Director of the company. Secretary KUENZEL, Gregory has been resigned. Director KUENZEL, Gregory has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
KUENZEL, Gregory
Resigned: 12 August 2016
Appointed Date: 20 November 2014
54 years old
Persons With Significant Control
Mr Hamish Hamlyn Harris
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
NIVALIS CAPITAL LIMITED Events
25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
22 Nov 2016
Termination of appointment of Gregory Kuenzel as a secretary on 12 August 2016
11 Oct 2016
Termination of appointment of Gregory Kuenzel as a director on 12 August 2016
11 Oct 2016
Registered office address changed from 8 Ebner Street London SW18 1BT to 2 Chapel Court London SE1 1HH on 11 October 2016
20 Sep 2016
Company name changed bearing agro LIMITED\certificate issued on 20/09/16
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CONNOT ‐
Change of name notice
...
... and 1 more events
18 Jul 2016
Resolutions
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RES02 ‐
Resolution of re-registration
18 Jul 2016
Re-registration from a public company to a private limited company
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MAR ‐
Re-registration of Memorandum and Articles
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CERT10 ‐
Certificate of re-registration from Public Limited Company to Private
26 May 2016
Full accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20