GREENCOAT NOMINEES LIMITED
LONDON GREENCOAT NOMINEES LTD

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Company number 10363559
Status Active
Incorporation Date 7 September 2016
Company Type Private Limited Company
Address BURDETT HOUSE, 15 -16 BUCKINGHAM STREET, LONDON, ENGLAND, WC2N 6DU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Current accounting period extended from 30 September 2017 to 31 December 2017; Termination of appointment of Greencoat Capital Llp as a director on 17 February 2017; Appointment of Mr Laurence Jon Fumagalli as a director on 17 February 2017. The most likely internet sites of GREENCOAT NOMINEES LIMITED are www.greencoatnominees.co.uk, and www.greencoat-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.1 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.Greencoat Nominees Limited is a Private Limited Company. The company registration number is 10363559. Greencoat Nominees Limited has been working since 07 September 2016. The present status of the company is Active. The registered address of Greencoat Nominees Limited is Burdett House 15 16 Buckingham Street London England Wc2n 6du. . TOMAN, Claire Sabrina is a Secretary of the company. FUMAGALLI, Laurence Jon is a Director of the company. GAUTIER, Bertrand Philippe Pierre is a Director of the company. LILLEY, Stephen Bernard is a Director of the company. NOURSE, Richard Charles Henry is a Director of the company. Director MOSCOVITCH, Lee Shamai has been resigned. Director GREENCOAT CAPITAL LLP has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TOMAN, Claire Sabrina
Appointed Date: 07 September 2016
Director
FUMAGALLI, Laurence Jon
Appointed Date: 17 February 2017
53 years old
Director
GAUTIER, Bertrand Philippe Pierre
Appointed Date: 17 February 2017
55 years old
Director
LILLEY, Stephen Bernard
Appointed Date: 17 February 2017
57 years old
Director
NOURSE, Richard Charles Henry
Appointed Date: 17 February 2017
61 years old

Resigned Directors

Director
MOSCOVITCH, Lee Shamai
Resigned: 27 October 2016
Appointed Date: 07 September 2016
49 years old
Director
GREENCOAT CAPITAL LLP
Resigned: 17 February 2017
Appointed Date: 27 October 2016

Persons With Significant Control

Greencoat Capital Llp
Notified on: 7 September 2016
Nature of control: Ownership of shares – 75% or more

GREENCOAT NOMINEES LIMITED Events

17 Feb 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
17 Feb 2017
Termination of appointment of Greencoat Capital Llp as a director on 17 February 2017
17 Feb 2017
Appointment of Mr Laurence Jon Fumagalli as a director on 17 February 2017
17 Feb 2017
Appointment of Mr Stephen Bernard Lilley as a director on 17 February 2017
17 Feb 2017
Appointment of Mr Bertrand Philippe Pierre Gautier as a director on 17 February 2017
...
... and 0 more events
17 Feb 2017
Appointment of Mr Richard Charles Henry Nourse as a director on 17 February 2017
27 Oct 2016
Termination of appointment of Lee Shamai Moscovitch as a director on 27 October 2016
27 Oct 2016
Appointment of Greencoat Capital Llp as a director on 27 October 2016
22 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
07 Sep 2016
Incorporation
Statement of capital on 2016-09-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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