NEUTRAL BAY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9NP

Company number 08462576
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address 4 MATTHEW PARKER STREET, LONDON, ENGLAND, SW1H 9NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Appointment of Mr James Callum Smillie as a secretary on 14 December 2016; Termination of appointment of Oliver Charles James Bogue as a secretary on 14 December 2016. The most likely internet sites of NEUTRAL BAY INVESTMENTS LIMITED are www.neutralbayinvestments.co.uk, and www.neutral-bay-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neutral Bay Investments Limited is a Private Limited Company. The company registration number is 08462576. Neutral Bay Investments Limited has been working since 26 March 2013. The present status of the company is Active. The registered address of Neutral Bay Investments Limited is 4 Matthew Parker Street London England Sw1h 9np. . SMILLIE, James Callum is a Secretary of the company. DOWMAN, Robert William is a Director of the company. TOPPING, Daniel John is a Director of the company. Secretary BOGUE, Oliver Charles James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMILLIE, James Callum
Appointed Date: 14 December 2016
Director
DOWMAN, Robert William
Appointed Date: 26 March 2013
52 years old
Director
TOPPING, Daniel John
Appointed Date: 26 March 2013
41 years old

Resigned Directors

Secretary
BOGUE, Oliver Charles James
Resigned: 14 December 2016
Appointed Date: 26 March 2013

NEUTRAL BAY INVESTMENTS LIMITED Events

07 Jan 2017
Total exemption full accounts made up to 31 March 2016
04 Jan 2017
Appointment of Mr James Callum Smillie as a secretary on 14 December 2016
04 Jan 2017
Termination of appointment of Oliver Charles James Bogue as a secretary on 14 December 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3,898,619
29 Mar 2016
Director's details changed for Mr Daniel John Topping on 29 March 2016
...
... and 6 more events
13 Nov 2013
Director's details changed for Mr Daniel John Topping on 7 November 2013
28 Jun 2013
Statement of capital following an allotment of shares on 14 June 2013
  • GBP 3,898,619.00
28 Jun 2013
Consolidation of shares on 14 June 2013
28 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares allotted. Consolidated 13/06/2013
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2013
Incorporation

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