NEMOFIELD LIMITED

Hellopages » Greater London » Westminster » SW1X 7HH

Company number 05578298
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address 11 GROSVENOR PLACE, LONDON, SW1X 7HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 3,400 . The most likely internet sites of NEMOFIELD LIMITED are www.nemofield.co.uk, and www.nemofield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nemofield Limited is a Private Limited Company. The company registration number is 05578298. Nemofield Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Nemofield Limited is 11 Grosvenor Place London Sw1x 7hh. . WHALLEY, Amanda is a Secretary of the company. HAMBRO, Leo Percival is a Director of the company. HOLCROFT, Thomas Bernard Manning is a Director of the company. Secretary HAMBRO, Leo Percival has been resigned. Secretary SUBCZYNSKA-SAMBERGER, Anna Karolina has been resigned. Secretary WILLIAMS, Heather Jane has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LEATHAM, Philip William has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHALLEY, Amanda
Appointed Date: 19 May 2011

Director
HAMBRO, Leo Percival
Appointed Date: 30 June 2006
48 years old

Director
HOLCROFT, Thomas Bernard Manning
Appointed Date: 30 September 2008
78 years old

Resigned Directors

Secretary
HAMBRO, Leo Percival
Resigned: 30 June 2006
Appointed Date: 20 October 2005

Secretary
SUBCZYNSKA-SAMBERGER, Anna Karolina
Resigned: 19 May 2011
Appointed Date: 25 June 2010

Secretary
WILLIAMS, Heather Jane
Resigned: 25 June 2010
Appointed Date: 30 June 2006

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 October 2005
Appointed Date: 29 September 2005

Director
LEATHAM, Philip William
Resigned: 30 September 2008
Appointed Date: 20 October 2005
79 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 October 2005
Appointed Date: 29 September 2005

Persons With Significant Control

Goosebeck Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEMOFIELD LIMITED Events

04 Nov 2016
Confirmation statement made on 29 September 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3,400

06 Oct 2015
Director's details changed for Mr Thomas Bernard Manning Holcroft on 1 October 2015
06 Oct 2015
Director's details changed for Mr Leo Percival Hambro on 1 September 2015
...
... and 44 more events
14 Nov 2005
New director appointed
14 Nov 2005
New secretary appointed
14 Nov 2005
Director resigned
14 Nov 2005
Secretary resigned
29 Sep 2005
Incorporation

Similar Companies

NEMOA LIMITED NEMOCROWN LIMITED NEMOFIX LTD NEMOLOT LIMITED NEMON INC LP NEMONIC LIMITED NEMONTIAL LIMITED