LOYAL NORTH ONLINE LIMITED
LONDON INVESTORPARK ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » SW1P 3AE

Company number 09878264
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address 8-10 GREAT GEORGE STREET, LONDON, ENGLAND, SW1P 3AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Appointment of Mr Pavel Poloskov as a director on 19 October 2016; Termination of appointment of Anton Zherebtsov as a director on 19 October 2016. The most likely internet sites of LOYAL NORTH ONLINE LIMITED are www.loyalnorthonline.co.uk, and www.loyal-north-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Barbican Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loyal North Online Limited is a Private Limited Company. The company registration number is 09878264. Loyal North Online Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of Loyal North Online Limited is 8 10 Great George Street London England Sw1p 3ae. . BOBKOVA, Ksenia is a Secretary of the company. POLOSKOV, Pavel is a Director of the company. Director ZHEREBTSOV, Anton has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BOBKOVA, Ksenia
Appointed Date: 18 November 2015

Director
POLOSKOV, Pavel
Appointed Date: 19 October 2016
39 years old

Resigned Directors

Director
ZHEREBTSOV, Anton
Resigned: 19 October 2016
Appointed Date: 18 November 2015
44 years old

Persons With Significant Control

Loyal North Plc
Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more

LOYAL NORTH ONLINE LIMITED Events

25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
24 Oct 2016
Appointment of Mr Pavel Poloskov as a director on 19 October 2016
21 Oct 2016
Termination of appointment of Anton Zherebtsov as a director on 19 October 2016
14 Oct 2016
Registered office address changed from 23 Buckingham Gate London SW1E 6LB United Kingdom to 8-10 Great George Street London SW1P 3AE on 14 October 2016
20 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19

18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted