NEMEA LIMITED
LONDON HAMILTON LINDLEY SANDFORD LIMITED HAMILTON LINDLEY SANDFORD LIMITED

Hellopages » Greater London » Westminster » SW1V 2NE

Company number 03628071
Status Active
Incorporation Date 8 September 1998
Company Type Private Limited Company
Address 140A TACHBROOK STREET, LONDON, SW1V 2NE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 610 . The most likely internet sites of NEMEA LIMITED are www.nemea.co.uk, and www.nemea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nemea Limited is a Private Limited Company. The company registration number is 03628071. Nemea Limited has been working since 08 September 1998. The present status of the company is Active. The registered address of Nemea Limited is 140a Tachbrook Street London Sw1v 2ne. The company`s financial liabilities are £52.68k. It is £-14.6k against last year. . SANDFORD, Paul Gerard is a Secretary of the company. SANDFORD, Arabella Maria is a Director of the company. SANDFORD, Paul Gerard is a Director of the company. Secretary GILLOOLY, Christopher John has been resigned. Secretary HAMILTON, Susan Ann has been resigned. Secretary LINDLEY, Francis William Naunton has been resigned. Secretary TANDY, John Patrick Escombe has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GLANVILLE, Richard has been resigned. Director HAMILTON, Susan Ann has been resigned. Director LINDLEY, Francis William Naunton has been resigned. Director PARTINGTON, David Andrew Roy has been resigned. Director SYCHTA, Peter has been resigned. Director WILKS, Michael Norman Stuart has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


nemea Key Finiance

LIABILITIES £52.68k
-22%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SANDFORD, Paul Gerard
Appointed Date: 17 June 2002
Director
SANDFORD, Arabella Maria
Appointed Date: 01 September 2003
55 years old
Director
SANDFORD, Paul Gerard
Appointed Date: 08 September 1998
59 years old

Resigned Directors

Secretary
GILLOOLY, Christopher John
Resigned: 23 August 1999
Appointed Date: 29 March 1999
Secretary
HAMILTON, Susan Ann
Resigned: 29 March 1999
Appointed Date: 09 September 1998
Secretary
LINDLEY, Francis William Naunton
Resigned: 09 September 1998
Appointed Date: 08 September 1998
Secretary
TANDY, John Patrick Escombe
Resigned: 07 October 2002
Appointed Date: 23 August 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998
Director
GLANVILLE, Richard
Resigned: 01 September 2002
Appointed Date: 01 December 2000
70 years old
Director
HAMILTON, Susan Ann
Resigned: 29 March 1999
Appointed Date: 08 September 1998
77 years old
Director
LINDLEY, Francis William Naunton
Resigned: 09 September 1998
Appointed Date: 08 September 1998
70 years old
Director
PARTINGTON, David Andrew Roy
Resigned: 22 May 2000
Appointed Date: 24 August 1999
56 years old
Director
SYCHTA, Peter
Resigned: 03 September 2003
Appointed Date: 12 April 2002
75 years old
Director
WILKS, Michael Norman Stuart
Resigned: 15 April 2002
Appointed Date: 17 November 1999
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998

Persons With Significant Control

Mr Paul Gerard Sandford
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Arabella Maria Sandford
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEMEA LIMITED Events

07 Oct 2016
Confirmation statement made on 8 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 610
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 610
...
... and 62 more events
16 Sep 1998
New secretary appointed;new director appointed
16 Sep 1998
New director appointed
16 Sep 1998
Director resigned
16 Sep 1998
Secretary resigned
08 Sep 1998
Incorporation

NEMEA LIMITED Charges

15 June 2009
Debenture
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2003
Rent deposit deed
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Jacob Izbicki & Co Limited
Description: The rent deposit of £4,692.00 plus value added tax of…

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