NEPOS UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1DY
Company number 09164472
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Secretary's details changed for Broughton Secretaries Limited on 2 November 2016; Director's details changed for Platinum Nominees Limited on 2 November 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016. The most likely internet sites of NEPOS UK LIMITED are www.neposuk.co.uk, and www.nepos-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Nepos Uk Limited is a Private Limited Company. The company registration number is 09164472. Nepos Uk Limited has been working since 06 August 2014. The present status of the company is Active. The registered address of Nepos Uk Limited is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. BERTANI, Torquato is a Director of the company. MEALING, Lee Ewart is a Director of the company. PLATINUM NOMINEES LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 06 August 2014
Director
BERTANI, Torquato
Appointed Date: 06 August 2014
45 years old
Director
MEALING, Lee Ewart
Appointed Date: 06 August 2014
45 years old
Director
PLATINUM NOMINEES LIMITED
Appointed Date: 06 August 2014

Persons With Significant Control

Mr Torquato Bertani
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Lee Ewart Mealing
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

NEPOS UK LIMITED Events

02 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 2 November 2016
02 Nov 2016
Director's details changed for Platinum Nominees Limited on 2 November 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
15 Jun 2016
Total exemption full accounts made up to 31 December 2015
09 Mar 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
20 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • EUR 120,000
12 Jan 2015
Statement of capital following an allotment of shares on 7 January 2015
  • EUR 120,000
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • EUR 10,000

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