LVS DIVERSITY SELLER SHARE LIMITED
LONDON NETTLEDRIFT LIMITED

Hellopages » Greater London » Westminster » W1U 3AH

Company number 08448152
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address 11 BAKER STREET, LONDON, W1U 3AH
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Veronique Pascale Dominique Menard as a director on 14 September 2016. The most likely internet sites of LVS DIVERSITY SELLER SHARE LIMITED are www.lvsdiversitysellershare.co.uk, and www.lvs-diversity-seller-share.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Lvs Diversity Seller Share Limited is a Private Limited Company. The company registration number is 08448152. Lvs Diversity Seller Share Limited has been working since 18 March 2013. The present status of the company is Active. The registered address of Lvs Diversity Seller Share Limited is 11 Baker Street London W1u 3ah. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. MENARD, Veronique Pascale Dominique is a Director of the company. WINKER, Griff is a Director of the company. Director GALLOWAY, Lee James has been resigned. Director GILBERT, James Patrick has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 18 March 2013
Director
MENARD, Veronique Pascale Dominique
Appointed Date: 14 September 2016
52 years old
Director
WINKER, Griff
Appointed Date: 23 October 2014
50 years old

Resigned Directors

Director
GALLOWAY, Lee James
Resigned: 14 September 2016
Appointed Date: 26 March 2013
55 years old
Director
GILBERT, James Patrick
Resigned: 23 October 2014
Appointed Date: 26 March 2013
46 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 26 March 2013
Appointed Date: 18 March 2013
55 years old
Director
PUDGE, David John
Resigned: 26 March 2013
Appointed Date: 18 March 2013
60 years old

Persons With Significant Control

Allianz Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LVS DIVERSITY SELLER SHARE LIMITED Events

24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
16 Sep 2016
Appointment of Veronique Pascale Dominique Menard as a director on 14 September 2016
16 Sep 2016
Termination of appointment of Lee James Galloway as a director on 14 September 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 375,001
...
... and 12 more events
04 Apr 2013
Termination of appointment of Adrian Levy as a director
04 Apr 2013
Termination of appointment of David Pudge as a director
03 Apr 2013
Company name changed nettledrift LIMITED\certificate issued on 03/04/13
  • RES15 ‐ Change company name resolution on 2013-03-26
03 Apr 2013
Change of name notice
18 Mar 2013
Incorporation

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