NEGOTIUM GROUP LTD
LONDON HUMAN CAPITAL (HOLDINGS) LIMITED

Hellopages » Greater London » Westminster » W1J 8DJ

Company number 04477179
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address 1 BERKELEY STREET, LONDON, W1J 8DJ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of NEGOTIUM GROUP LTD are www.negotiumgroup.co.uk, and www.negotium-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Negotium Group Ltd is a Private Limited Company. The company registration number is 04477179. Negotium Group Ltd has been working since 04 July 2002. The present status of the company is Active. The registered address of Negotium Group Ltd is 1 Berkeley Street London W1j 8dj. . PEARSON, Justin Nicholas Guy is a Secretary of the company. COLE, Christopher William is a Director of the company. MARSHALL, Charles is a Director of the company. PEARSON, Justin Nicholas Guy is a Director of the company. Secretary TEMPLE, Ian Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLE, Christopher William has been resigned. Director TEMPLE, Ian Richard has been resigned. Director WATT, Nicholas James has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
PEARSON, Justin Nicholas Guy
Appointed Date: 24 March 2006
Director
COLE, Christopher William
Appointed Date: 13 March 2009
55 years old
Director
MARSHALL, Charles
Appointed Date: 05 December 2002
68 years old
Director
PEARSON, Justin Nicholas Guy
Appointed Date: 05 December 2002
55 years old

Resigned Directors

Secretary
TEMPLE, Ian Richard
Resigned: 23 March 2006
Appointed Date: 04 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Director
COLE, Christopher William
Resigned: 23 March 2006
Appointed Date: 04 July 2002
55 years old
Director
TEMPLE, Ian Richard
Resigned: 23 March 2006
Appointed Date: 04 July 2002
58 years old
Director
WATT, Nicholas James
Resigned: 14 May 2014
Appointed Date: 05 December 2002
53 years old

Persons With Significant Control

Freshname No.410 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEGOTIUM GROUP LTD Events

31 Aug 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 5 July 2016 with updates
03 Oct 2015
Accounts for a small company made up to 31 December 2014
24 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
10 Jul 2015
Registered office address changed from 34 Lime Street London EC3M 7AT to 1 Berkeley Street London W1J 8DJ on 10 July 2015
...
... and 47 more events
11 Dec 2002
New director appointed
21 Jul 2002
Ad 04/07/02--------- £ si 1@1=1 £ ic 1/2
21 Jul 2002
Accounting reference date extended from 31/07/03 to 31/12/03
04 Jul 2002
Secretary resigned
04 Jul 2002
Incorporation

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