NICOVENTURES RETAIL (UK) LIMITED
LONDON NICOVENTURES RETAIL LIMITED 3740TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Westminster » WC2R 3LA

Company number 10235033
Status Active
Incorporation Date 16 June 2016
Company Type Private Limited Company
Address GLOBE HOUSE, 1 WATER STREET, LONDON, ENGLAND, WC2R 3LA
Home Country United Kingdom
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Globe House 1 Water Street London WC2R 3LA on 6 April 2017; Termination of appointment of Frances Claire Le Grys as a director on 3 April 2017. The most likely internet sites of NICOVENTURES RETAIL (UK) LIMITED are www.nicoventuresretailuk.co.uk, and www.nicoventures-retail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nicoventures Retail Uk Limited is a Private Limited Company. The company registration number is 10235033. Nicoventures Retail Uk Limited has been working since 16 June 2016. The present status of the company is Active. The registered address of Nicoventures Retail Uk Limited is Globe House 1 Water Street London England Wc2r 3la. . KERR, Sophie Louise Edmonds is a Secretary of the company. MACHADO, Renata Moraes is a Director of the company. MONTEIRO, Frederico Pinto is a Director of the company. WHEATON, Kingsley is a Director of the company. WOLF, Terkel Juul is a Director of the company. Secretary SISEC LIMITED has been resigned. Director LE GRYS, Frances Claire has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned.


Current Directors

Secretary
KERR, Sophie Louise Edmonds
Appointed Date: 03 April 2017
Director
MACHADO, Renata Moraes
Appointed Date: 03 April 2017
50 years old
Director
MONTEIRO, Frederico Pinto
Appointed Date: 03 April 2017
59 years old
Director
WHEATON, Kingsley
Appointed Date: 03 April 2017
52 years old
Director
WOLF, Terkel Juul
Appointed Date: 03 April 2017
51 years old

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 03 April 2017
Appointed Date: 16 June 2016
Director
LE GRYS, Frances Claire
Resigned: 03 April 2017
Appointed Date: 16 June 2016
61 years old
Director
LOVITING LIMITED
Resigned: 03 April 2017
Appointed Date: 16 June 2016
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 03 April 2017
Appointed Date: 16 June 2016

NICOVENTURES RETAIL (UK) LIMITED Events

20 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
06 Apr 2017
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Globe House 1 Water Street London WC2R 3LA on 6 April 2017
06 Apr 2017
Termination of appointment of Frances Claire Le Grys as a director on 3 April 2017
06 Apr 2017
Termination of appointment of Serjeants' Inn Nominees Limited as a director on 3 April 2017
06 Apr 2017
Termination of appointment of Loviting Limited as a director on 3 April 2017
...
... and 3 more events
06 Apr 2017
Appointment of Mr Frederico Pinto Monteiro as a director on 3 April 2017
06 Apr 2017
Appointment of Renata Moraes Machado as a director on 3 April 2017
06 Apr 2017
Appointment of Mr Kingsley Wheaton as a director on 3 April 2017
03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
16 Jun 2016
Incorporation
Statement of capital on 2016-06-16
  • GBP 1

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