NEVILLE STREET LIMITED
FIRECREST RESOURCES LIMITED

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Company number 03062308
Status Active
Incorporation Date 30 May 1995
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Douglas Smailes as a director on 9 November 2016; Termination of appointment of John Michael Mills as a director on 9 November 2016; Appointment of Elaine Klonarides as a director on 9 November 2016. The most likely internet sites of NEVILLE STREET LIMITED are www.nevillestreet.co.uk, and www.neville-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neville Street Limited is a Private Limited Company. The company registration number is 03062308. Neville Street Limited has been working since 30 May 1995. The present status of the company is Active. The registered address of Neville Street Limited is 20 Carlton House Terrace London Sw1y 5an. . ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Secretary of the company. DE RENDINGER, Othilie Flore Jeanne Christine is a Director of the company. KLONARIDES, Elaine is a Director of the company. Secretary HODGES, Andrew William has been resigned. Secretary WENTZEL, Charles Anthony has been resigned. Secretary WILKINSON, Geoffrey Allan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HODGES, Andrew William has been resigned. Director JORDAN, Nicholas has been resigned. Director LEA, Anthony William has been resigned. Director MILLS, John Michael has been resigned. Director SMAILES, Douglas has been resigned. Director TURNER, David Anthony has been resigned. Director WHITCUTT, Peter Graeme has been resigned. Director WILKINSON, Geoffrey Allan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Appointed Date: 23 March 2016
Director
DE RENDINGER, Othilie Flore Jeanne Christine
Appointed Date: 09 November 2016
44 years old
Director
KLONARIDES, Elaine
Appointed Date: 09 November 2016
49 years old

Resigned Directors

Secretary
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 04 January 2007
Secretary
WENTZEL, Charles Anthony
Resigned: 30 July 1999
Appointed Date: 22 June 1995
Secretary
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 30 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 June 1995
Appointed Date: 30 May 1995
Director
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 04 January 2007
58 years old
Director
JORDAN, Nicholas
Resigned: 31 July 2014
Appointed Date: 15 October 1999
70 years old
Director
LEA, Anthony William
Resigned: 27 November 2000
Appointed Date: 22 June 1995
77 years old
Director
MILLS, John Michael
Resigned: 09 November 2016
Appointed Date: 17 November 2014
61 years old
Director
SMAILES, Douglas
Resigned: 09 November 2016
Appointed Date: 03 September 2008
66 years old
Director
TURNER, David Anthony
Resigned: 14 December 2001
Appointed Date: 15 October 1999
73 years old
Director
WHITCUTT, Peter Graeme
Resigned: 03 September 2008
Appointed Date: 15 October 1999
60 years old
Director
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 15 October 1999
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 June 1995
Appointed Date: 30 May 1995

NEVILLE STREET LIMITED Events

11 Nov 2016
Termination of appointment of Douglas Smailes as a director on 9 November 2016
11 Nov 2016
Termination of appointment of John Michael Mills as a director on 9 November 2016
10 Nov 2016
Appointment of Elaine Klonarides as a director on 9 November 2016
10 Nov 2016
Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 78 more events
20 Jul 1995
Company name changed markadvice LIMITED\certificate issued on 21/07/95
29 Jun 1995
Secretary resigned;new secretary appointed
29 Jun 1995
Director resigned;new director appointed
29 Jun 1995
Registered office changed on 29/06/95 from: 1 mitchell lane bristol BS1 6BU
30 May 1995
Incorporation

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