24HAYMARKET NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4DG

Company number 09897603
Status Active
Incorporation Date 2 December 2015
Company Type Private Limited Company
Address 24 HAYMARKET, 1-2 PANTON STREET, LONDON, UNITED KINGDOM, SW1Y 4DG
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration two events have happened. The last two records are Confirmation statement made on 1 December 2016 with updates; Incorporation Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of 24HAYMARKET NOMINEES LIMITED are www.24haymarketnominees.co.uk, and www.24haymarket-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24haymarket Nominees Limited is a Private Limited Company. The company registration number is 09897603. 24haymarket Nominees Limited has been working since 02 December 2015. The present status of the company is Active. The registered address of 24haymarket Nominees Limited is 24 Haymarket 1 2 Panton Street London United Kingdom Sw1y 4dg. . GREEN, Charles Edward Seager is a Director of the company. NIMMO, Thomas William John is a Director of the company. PETO, George Francis John is a Director of the company. SCHARBERT, Markus is a Director of the company. SLOAN, Edward Charles Paul is a Director of the company. SMEATON, Robin Campbell is a Director of the company. TSELENTIS, Paul is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
GREEN, Charles Edward Seager
Appointed Date: 02 December 2015
61 years old

Director
NIMMO, Thomas William John
Appointed Date: 02 December 2015
49 years old

Director
PETO, George Francis John
Appointed Date: 02 December 2015
44 years old

Director
SCHARBERT, Markus
Appointed Date: 02 December 2015
58 years old

Director
SLOAN, Edward Charles Paul
Appointed Date: 02 December 2015
40 years old

Director
SMEATON, Robin Campbell
Appointed Date: 02 December 2015
72 years old

Director
TSELENTIS, Paul
Appointed Date: 02 December 2015
45 years old

Persons With Significant Control

Nimmo W.S. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

24HAYMARKET NOMINEES LIMITED Events

20 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Dec 2015
Incorporation
Statement of capital on 2015-12-02
  • GBP 1