NC ADVISORY LIMITED
LONDON SHIELDCARD LIMITED

Hellopages » Greater London » Westminster » W1J 7NJ

Company number 05961506
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 105 PICCADILLY, 3RD FLOOR, LONDON, ENGLAND, W1J 7NJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 105 Piccadilly 3rd Floor London W1J 7NJ on 4 May 2016. The most likely internet sites of NC ADVISORY LIMITED are www.ncadvisory.co.uk, and www.nc-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Nc Advisory Limited is a Private Limited Company. The company registration number is 05961506. Nc Advisory Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Nc Advisory Limited is 105 Piccadilly 3rd Floor London England W1j 7nj. . BUZZACOTT SECRETARIES LIMITED is a Secretary of the company. HARRISON, Paul David is a Director of the company. TIKKANEN, Klas is a Director of the company. Secretary BLAKE, Matthew has been resigned. Secretary MOURANT & CO CAPITAL SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULMER, Mark has been resigned. Director GARE, Charles William has been resigned. Director MACKLIN, Andrew has been resigned. Director MELINDER, Kristoffer has been resigned. Director PRITCHARD, Oliver Frank John has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director ROCHE, Emma Louise has been resigned. Director WOOD, Matthew Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BUZZACOTT SECRETARIES LIMITED
Appointed Date: 22 April 2008
Director
HARRISON, Paul David
Appointed Date: 17 September 2014
48 years old
Director
TIKKANEN, Klas
Appointed Date: 25 September 2012
54 years old

Resigned Directors

Secretary
BLAKE, Matthew
Resigned: 04 December 2006
Appointed Date: 17 October 2006
Secretary
MOURANT & CO CAPITAL SECRETARIES LIMITED
Resigned: 22 April 2008
Appointed Date: 04 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2006
Appointed Date: 10 October 2006
Director
BULMER, Mark
Resigned: 23 March 2010
Appointed Date: 28 April 2009
58 years old
Director
GARE, Charles William
Resigned: 28 April 2009
Appointed Date: 22 April 2008
58 years old
Director
MACKLIN, Andrew
Resigned: 04 December 2006
Appointed Date: 17 October 2006
51 years old
Director
MELINDER, Kristoffer
Resigned: 24 September 2012
Appointed Date: 24 April 2008
54 years old
Director
PRITCHARD, Oliver Frank John
Resigned: 22 April 2008
Appointed Date: 04 December 2006
64 years old
Director
RAPLEY, Vincent Michael
Resigned: 26 March 2007
Appointed Date: 04 December 2006
65 years old
Director
ROCHE, Emma Louise
Resigned: 31 May 2014
Appointed Date: 23 March 2010
49 years old
Director
WOOD, Matthew Peter
Resigned: 22 April 2008
Appointed Date: 26 March 2007
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 October 2006
Appointed Date: 10 October 2006

NC ADVISORY LIMITED Events

21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
04 May 2016
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 105 Piccadilly 3rd Floor London W1J 7NJ on 4 May 2016
10 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
24 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 52 more events
06 Nov 2006
Director resigned
06 Nov 2006
Secretary resigned
23 Oct 2006
Memorandum and Articles of Association
17 Oct 2006
Company name changed shieldcard LIMITED\certificate issued on 17/10/06
10 Oct 2006
Incorporation

Similar Companies

NC ADVISE LIMITED NC ADVISORY (UK) LLP NC AGRI LTD. NC ALEX CONTRACTOR LTD NC ALIGN LIMITED NC ALLIANCE LTD NC ALPHA LIMITED