3I GP 2013 LTD
LONDON NOUGATDRIVE LIMITED

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Company number 08489159
Status Active
Incorporation Date 15 April 2013
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 twenty-eight 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; Full accounts made up to 31 March 2016. The most likely internet sites of 3I GP 2013 LTD are www.3igp2013.co.uk, and www.3i-gp-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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 Gp 2013 Ltd is a Private Limited Company. The company registration number is 08489159. 3i Gp 2013 Ltd has been working since 15 April 2013. The present status of the company is Active. The registered address of 3i Gp 2013 Ltd 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. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HAYWOOD, Andrew John has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LOOMES, Ben Robert has been resigned. Director PUDGE, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
3I PLC
Appointed Date: 10 July 2013
Director
DUNN, Kevin John
Appointed Date: 10 July 2013
62 years old
Director
HALAI, Jasi
Appointed Date: 13 August 2015
47 years old
Director
MURPHY, Jonathan Charles
Appointed Date: 10 July 2013
65 years old
Director
SHELLEY, Matthew John
Appointed Date: 13 August 2015
50 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 10 July 2013
Appointed Date: 15 April 2013
Director
HAYWOOD, Andrew John
Resigned: 04 September 2015
Appointed Date: 10 July 2013
49 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 10 July 2013
Appointed Date: 15 April 2013
55 years old
Director
LOOMES, Ben Robert
Resigned: 27 January 2017
Appointed Date: 10 July 2013
48 years old
Director
PUDGE, David John
Resigned: 10 July 2013
Appointed Date: 15 April 2013
60 years old

3I GP 2013 LTD 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
17 Nov 2016
Full accounts made up to 31 March 2016
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
04 Mar 2016
Director's details changed for Matthew John Shelley on 4 March 2016
...
... and 18 more events
18 Jul 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
18 Jul 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2013
Company name changed nougatdrive LIMITED\certificate issued on 11/07/13
  • RES15 ‐ Change company name resolution on 2013-07-10
11 Jul 2013
Change of name notice
15 Apr 2013
Incorporation

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