101 INVESTMENTS NOMINEES LIMITED
LONDON TROPICALBRIGHT LIMITED

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Company number 06442579
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address 95 WIGMORE STREET, LONDON, ENGLAND AND WALES, W1U 1FB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Mr Edward Garton Woods as a director on 24 February 2017; Appointment of Mr Christopher John Busby as a director on 24 February 2017. The most likely internet sites of 101 INVESTMENTS NOMINEES LIMITED are www.101investmentsnominees.co.uk, and www.101-investments-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. 101 Investments Nominees Limited is a Private Limited Company. The company registration number is 06442579. 101 Investments Nominees Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of 101 Investments Nominees Limited is 95 Wigmore Street London England and Wales W1u 1fb. . THOMPSON, Rachel Clare is a Secretary of the company. BARTER, Charles Stuart John is a Director of the company. BUSBY, Christopher John is a Director of the company. GUNNER, Paul Richard is a Director of the company. HUGHES, Jonathan Raoul is a Director of the company. WELDON, Guy Patrick is a Director of the company. WOODS, Edward Garton is a Director of the company. Secretary HANKIN, David Marsh has been resigned. Secretary LAWSON, Barry has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director FREEMAN, Benjamin Elliot has been resigned. Director GIBBONS, Alastair Ronald has been resigned. Director LAWSON, Barry has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


101 investments nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMPSON, Rachel Clare
Appointed Date: 26 January 2010
Director
BARTER, Charles Stuart John
Appointed Date: 04 March 2014
63 years old
Director
BUSBY, Christopher John
Appointed Date: 24 February 2017
54 years old
Director
GUNNER, Paul Richard
Appointed Date: 18 July 2008
52 years old
Director
HUGHES, Jonathan Raoul
Appointed Date: 28 May 2008
61 years old
Director
WELDON, Guy Patrick
Appointed Date: 16 October 2013
58 years old
Director
WOODS, Edward Garton
Appointed Date: 24 February 2017
49 years old

Resigned Directors

Secretary
HANKIN, David Marsh
Resigned: 26 January 2010
Appointed Date: 24 July 2008
Secretary
LAWSON, Barry
Resigned: 23 July 2008
Appointed Date: 07 February 2008
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 07 February 2008
Appointed Date: 03 December 2007
Director
FREEMAN, Benjamin Elliot
Resigned: 16 September 2010
Appointed Date: 07 February 2008
55 years old
Director
GIBBONS, Alastair Ronald
Resigned: 16 October 2013
Appointed Date: 18 July 2008
66 years old
Director
LAWSON, Barry
Resigned: 31 December 2008
Appointed Date: 07 February 2008
64 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 07 February 2008
Appointed Date: 03 December 2007
55 years old
Director
PUDGE, David John
Resigned: 07 February 2008
Appointed Date: 03 December 2007
60 years old

Persons With Significant Control

101 Investments (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

101 INVESTMENTS NOMINEES LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 31 December 2016
01 Mar 2017
Appointment of Mr Edward Garton Woods as a director on 24 February 2017
01 Mar 2017
Appointment of Mr Christopher John Busby as a director on 24 February 2017
19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 43 more events
11 Feb 2008
New director appointed
11 Feb 2008
New secretary appointed;new director appointed
11 Feb 2008
Registered office changed on 11/02/08 from: 10 upper bank street london E14 5JJ
08 Feb 2008
Company name changed tropicalbright LIMITED\certificate issued on 08/02/08
03 Dec 2007
Incorporation

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