APAX EUROPE VII NOMINEES LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 6DN
Company number 06599576
Status Active
Incorporation Date 21 May 2008
Company Type Private Limited Company
Address 33 JERMYN STREET, LONDON, SW1Y 6DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Termination of appointment of Martin Charles Halusa as a director on 31 March 2016. The most likely internet sites of APAX EUROPE VII NOMINEES LTD are www.apaxeuropeviinominees.co.uk, and www.apax-europe-vii-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apax Europe Vii Nominees Ltd is a Private Limited Company. The company registration number is 06599576. Apax Europe Vii Nominees Ltd has been working since 21 May 2008. The present status of the company is Active. The registered address of Apax Europe Vii Nominees Ltd is 33 Jermyn Street London Sw1y 6dn. . ALIBERTI, Giancarlo Rodolfo is a Director of the company. CRESSWELL, Simon Bernard is a Director of the company. HALL, Thomas Nicholas is a Director of the company. HANSEN, Nico is a Director of the company. KEMPEN, Stephen John is a Director of the company. NATHOO, Salim is a Director of the company. SILLITOE, Andrew Paul is a Director of the company. VOLI, Emilio is a Director of the company. Secretary TILTON, Stephen James has been resigned. Director BEECROFT, Paul Adrian Barlow has been resigned. Director ENGLANDER, Peter David, Dr has been resigned. Director FITZSIMONS, Paul has been resigned. Director FORTESCUE, Alexander Jan has been resigned. Director GRABINER, Stephen has been resigned. Director HALUSA, Martin Charles, Dr has been resigned. Director HARE, Stephen has been resigned. Director JONES, Ian Martin Lloyd has been resigned. Director PINYA I SALOMO, Josep Oriol has been resigned. Director STAHL, Christian Robert has been resigned. Director WILSON, Richard Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ALIBERTI, Giancarlo Rodolfo
Appointed Date: 24 July 2012
64 years old
Director
CRESSWELL, Simon Bernard
Appointed Date: 09 July 2014
57 years old
Director
HALL, Thomas Nicholas
Appointed Date: 21 May 2008
58 years old
Director
HANSEN, Nico
Appointed Date: 24 July 2012
57 years old
Director
KEMPEN, Stephen John
Appointed Date: 09 July 2014
51 years old
Director
NATHOO, Salim
Appointed Date: 18 May 2010
54 years old
Director
SILLITOE, Andrew Paul
Appointed Date: 21 May 2008
53 years old
Director
VOLI, Emilio
Appointed Date: 24 July 2012
61 years old

Resigned Directors

Secretary
TILTON, Stephen James
Resigned: 31 March 2011
Appointed Date: 21 May 2008
Director
BEECROFT, Paul Adrian Barlow
Resigned: 26 June 2008
Appointed Date: 21 May 2008
78 years old
Director
ENGLANDER, Peter David, Dr
Resigned: 29 October 2009
Appointed Date: 21 May 2008
74 years old
Director
FITZSIMONS, Paul
Resigned: 30 November 2010
Appointed Date: 21 May 2008
64 years old
Director
FORTESCUE, Alexander Jan
Resigned: 25 May 2010
Appointed Date: 21 May 2008
57 years old
Director
GRABINER, Stephen
Resigned: 30 November 2010
Appointed Date: 21 May 2008
67 years old
Director
HALUSA, Martin Charles, Dr
Resigned: 31 March 2016
Appointed Date: 21 May 2008
71 years old
Director
HARE, Stephen
Resigned: 24 July 2012
Appointed Date: 18 May 2010
64 years old
Director
JONES, Ian Martin Lloyd
Resigned: 30 September 2013
Appointed Date: 21 May 2008
65 years old
Director
PINYA I SALOMO, Josep Oriol
Resigned: 01 November 2013
Appointed Date: 24 July 2012
54 years old
Director
STAHL, Christian Robert
Resigned: 31 October 2015
Appointed Date: 24 July 2012
55 years old
Director
WILSON, Richard Charles
Resigned: 22 March 2012
Appointed Date: 21 May 2008
60 years old

APAX EUROPE VII NOMINEES LTD Events

23 Aug 2016
Accounts for a dormant company made up to 31 March 2016
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
27 Apr 2016
Termination of appointment of Martin Charles Halusa as a director on 31 March 2016
12 Apr 2016
Director's details changed for Dr Martin Charles Halusa on 15 February 2016
03 Nov 2015
Termination of appointment of Christian Robert Stahl as a director on 31 October 2015
...
... and 45 more events
17 Nov 2009
Termination of appointment of Peter Englander as a director
27 May 2009
Return made up to 21/05/09; full list of members
10 Jul 2008
Appointment terminated director paul beecroft
02 Jun 2008
Accounting reference date shortened from 31/05/2009 to 31/03/2009
21 May 2008
Incorporation

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