KNIGHT VINKE UK NOMINEE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1JF

Company number 09021584
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address 25 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of KNIGHT VINKE UK NOMINEE LIMITED are www.knightvinkeuknominee.co.uk, and www.knight-vinke-uk-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Knight Vinke Uk Nominee Limited is a Private Limited Company. The company registration number is 09021584. Knight Vinke Uk Nominee Limited has been working since 01 May 2014. The present status of the company is Active. The registered address of Knight Vinke Uk Nominee Limited is 25 Hanover Square London England W1s 1jf. . HEDDEN, Trevor is a Director of the company. Director MACLEOD, Neil Morrison has been resigned. Director REY-COQUAIS, Bernard has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
HEDDEN, Trevor
Appointed Date: 01 May 2014
51 years old

Resigned Directors

Director
MACLEOD, Neil Morrison
Resigned: 07 September 2015
Appointed Date: 30 June 2015
42 years old
Director
REY-COQUAIS, Bernard
Resigned: 30 June 2015
Appointed Date: 01 May 2014
75 years old

KNIGHT VINKE UK NOMINEE LIMITED Events

26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
22 Feb 2016
Accounts for a dormant company made up to 31 December 2014
26 Jan 2016
Current accounting period shortened from 31 May 2015 to 31 December 2014
09 Sep 2015
Termination of appointment of Neil Morrison Macleod as a director on 7 September 2015
...
... and 0 more events
30 Jun 2015
Appointment of Mr Neil Morrison Macleod as a director on 30 June 2015
30 Jun 2015
Termination of appointment of Bernard Rey-Coquais as a director on 30 June 2015
01 Jun 2015
Registered office address changed from C/O Dmh Stallard Llp 6 New Street Square New Fetter Lane London EC4A 3BF to 25 Hanover Square London W1S 1JF on 1 June 2015
26 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
01 May 2014
Incorporation
Statement of capital on 2014-05-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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