NICOVENTURES TRADING LIMITED
LONDON CN CREATIVE LIMITED

Hellopages » Greater London » Westminster » WC2R 3LA
Company number 06665343
Status Active
Incorporation Date 6 August 2008
Company Type Private Limited Company
Address GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Renata Moraes Machado as a director on 12 December 2016; Termination of appointment of Hauke Paasch as a director on 11 November 2016; Statement of capital following an allotment of shares on 12 September 2016 GBP 104,000,005.00 . The most likely internet sites of NICOVENTURES TRADING LIMITED are www.nicoventurestrading.co.uk, and www.nicoventures-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six 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 Trading Limited is a Private Limited Company. The company registration number is 06665343. Nicoventures Trading Limited has been working since 06 August 2008. The present status of the company is Active. The registered address of Nicoventures Trading Limited is Globe House 1 Water Street London Wc2r 3la. . KERR, Sophie Louise Edmonds is a Secretary of the company. MONTEIRO, Frederico Pinto is a Director of the company. MORAES MACHADO, Renata is a Director of the company. TRANI, Marina is a Director of the company. WHEATON, Kingsley is a Director of the company. Secretary CORDESCHI, Richard has been resigned. Secretary ELLIS, Sallie has been resigned. Director BURTON, Steven James has been resigned. Director CLEVERLY, Peter Simon Charles has been resigned. Director LAFFERTY, Douglas James has been resigned. Director LORD, Christopher John has been resigned. Director MAHMOOD, Saiyed Kaasim, Dr has been resigned. Director NAUGHTON, Desmond John has been resigned. Director NEWNS, David Thomas has been resigned. Director PAASCH, Hauke has been resigned. Director PFOST, Dale, Dr has been resigned. Director ZELL, Philippe has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
KERR, Sophie Louise Edmonds
Appointed Date: 09 October 2015
Director
MONTEIRO, Frederico Pinto
Appointed Date: 27 February 2015
59 years old
Director
MORAES MACHADO, Renata
Appointed Date: 12 December 2016
50 years old
Director
TRANI, Marina
Appointed Date: 27 February 2015
60 years old
Director
WHEATON, Kingsley
Appointed Date: 27 February 2015
52 years old

Resigned Directors

Secretary
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 18 December 2012
Secretary
ELLIS, Sallie
Resigned: 11 September 2015
Appointed Date: 20 August 2013
Director
BURTON, Steven James
Resigned: 22 August 2013
Appointed Date: 18 December 2012
57 years old
Director
CLEVERLY, Peter Simon Charles
Resigned: 27 February 2015
Appointed Date: 20 August 2013
63 years old
Director
LAFFERTY, Douglas James
Resigned: 09 October 2015
Appointed Date: 20 August 2013
47 years old
Director
LORD, Christopher John
Resigned: 08 September 2014
Appointed Date: 06 August 2008
55 years old
Director
MAHMOOD, Saiyed Kaasim, Dr
Resigned: 18 December 2012
Appointed Date: 27 July 2011
49 years old
Director
NAUGHTON, Desmond John
Resigned: 27 February 2015
Appointed Date: 20 August 2013
59 years old
Director
NEWNS, David Thomas
Resigned: 08 September 2014
Appointed Date: 06 August 2008
41 years old
Director
PAASCH, Hauke
Resigned: 11 November 2016
Appointed Date: 09 October 2015
51 years old
Director
PFOST, Dale, Dr
Resigned: 18 December 2012
Appointed Date: 21 August 2011
68 years old
Director
ZELL, Philippe
Resigned: 27 February 2015
Appointed Date: 18 December 2012
60 years old

Persons With Significant Control

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

NICOVENTURES TRADING LIMITED Events

14 Dec 2016
Appointment of Renata Moraes Machado as a director on 12 December 2016
12 Dec 2016
Termination of appointment of Hauke Paasch as a director on 11 November 2016
14 Nov 2016
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 104,000,005.00
07 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 69 more events
18 Aug 2010
Annual return made up to 6 August 2010 with full list of shareholders
28 May 2010
Total exemption small company accounts made up to 30 September 2009
14 Oct 2009
Previous accounting period extended from 31 August 2009 to 30 September 2009
20 Aug 2009
Return made up to 06/08/09; full list of members
06 Aug 2008
Incorporation

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