3I GC NOMINEES A LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JD

Company number 07220175
Status Active
Incorporation Date 12 April 2010
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Ben Robert Loomes as a director on 27 January 2017; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 . The most likely internet sites of 3I GC NOMINEES A LIMITED are www.3igcnomineesa.co.uk, and www.3i-gc-nominees-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3i Gc Nominees A Limited is a Private Limited Company. The company registration number is 07220175. 3i Gc Nominees A Limited has been working since 12 April 2010. The present status of the company is Active. The registered address of 3i Gc Nominees A Limited is 16 Palace Street London Sw1e 5jd. . 3I PLC is a Secretary of the company. DUNN, Kevin John is a Director of the company. HALAI, Jasi is a Director of the company. MURPHY, Jonathan Charles is a Director of the company. SHELLEY, Matthew John is a Director of the company. Director HAYWOOD, Andrew John has been resigned. Director LOOMES, Ben Robert has been resigned. Director RUSSELL, Jonathan Brian Cameron has been resigned. Director WALLER, Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
3I PLC
Appointed Date: 12 April 2010
Director
DUNN, Kevin John
Appointed Date: 14 April 2010
62 years old
Director
HALAI, Jasi
Appointed Date: 13 August 2015
47 years old
Director
MURPHY, Jonathan Charles
Appointed Date: 12 April 2010
65 years old
Director
SHELLEY, Matthew John
Appointed Date: 13 August 2015
50 years old

Resigned Directors

Director
HAYWOOD, Andrew John
Resigned: 04 September 2015
Appointed Date: 07 October 2010
49 years old
Director
LOOMES, Ben Robert
Resigned: 27 January 2017
Appointed Date: 10 October 2012
48 years old
Director
RUSSELL, Jonathan Brian Cameron
Resigned: 16 September 2010
Appointed Date: 14 April 2010
65 years old
Director
WALLER, Paul
Resigned: 31 December 2012
Appointed Date: 14 April 2010
71 years old

3I GC NOMINEES A LIMITED Events

11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2017
Termination of appointment of Ben Robert Loomes as a director on 27 January 2017
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
28 Apr 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Director's details changed for Matthew John Shelley on 4 March 2016
...
... and 22 more events
28 Apr 2010
Current accounting period shortened from 30 April 2011 to 31 March 2011
28 Apr 2010
Appointment of Mr Jonathan Brian Cameron Russell as a director
28 Apr 2010
Appointment of Kevin John Dunn as a director
28 Apr 2010
Appointment of Paul Waller as a director
12 Apr 2010
Incorporation

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