NIMBUS (AEROPARK) MANAGEMENT LIMITED
LONDON

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Company number 05901389
Status Active
Incorporation Date 9 August 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 50 NEW BOND STREET, LONDON, W1S 1BJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Appointment of Mr David Wood as a director on 1 July 2016; Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016. The most likely internet sites of NIMBUS (AEROPARK) MANAGEMENT LIMITED are www.nimbusaeroparkmanagement.co.uk, and www.nimbus-aeropark-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Nimbus Aeropark Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05901389. Nimbus Aeropark Management Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Nimbus Aeropark Management Limited is 50 New Bond Street London W1s 1bj. . URBAN&CIVIC (SECRETARIES) LIMITED is a Secretary of the company. CHAN, Frances is a Director of the company. WOOD, David Lewis is a Director of the company. Secretary ANCOSEC LIMITED has been resigned. Secretary PARK CIRCUS (SECRETARIES) LIMITED has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director CHAN, Frances has been resigned. Director CHATER, Beth Salena has been resigned. Director CHATER, Beth Salena has been resigned. Director DUFFIELD, David Mark Johnston has been resigned. Director GREENE, Nicholas James Freeman has been resigned. Director GRUNDY, Kenneth Wright has been resigned. Director GRUNDY, Kenneth Wright has been resigned. Director JOHNSTON, Andrew James has been resigned. Director MOHANLAL, Satish has been resigned. Director O'SULLIVAN, Michael James has been resigned. Director POPE, Nigel Howard has been resigned. Director READ, Jonathan David has been resigned. Director WALSH, Thomas Gerard has been resigned. Director WALSH, Thomas Gerard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 31 December 2009
Director
CHAN, Frances
Appointed Date: 31 December 2009
57 years old
Director
WOOD, David Lewis
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Secretary
ANCOSEC LIMITED
Resigned: 31 December 2009
Appointed Date: 27 November 2006
Secretary
PARK CIRCUS (SECRETARIES) LIMITED
Resigned: 27 November 2006
Appointed Date: 09 August 2006
Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 03 June 2013
69 years old
Director
CHAN, Frances
Resigned: 09 July 2008
Appointed Date: 05 February 2007
57 years old
Director
CHATER, Beth Salena
Resigned: 31 October 2008
Appointed Date: 09 July 2008
64 years old
Director
CHATER, Beth Salena
Resigned: 05 February 2007
Appointed Date: 27 November 2006
64 years old
Director
DUFFIELD, David Mark Johnston
Resigned: 05 February 2007
Appointed Date: 27 November 2006
76 years old
Director
GREENE, Nicholas James Freeman
Resigned: 02 June 2008
Appointed Date: 27 November 2006
63 years old
Director
GRUNDY, Kenneth Wright
Resigned: 09 July 2008
Appointed Date: 05 February 2007
81 years old
Director
GRUNDY, Kenneth Wright
Resigned: 27 November 2006
Appointed Date: 09 August 2006
81 years old
Director
JOHNSTON, Andrew James
Resigned: 31 December 2009
Appointed Date: 09 July 2008
67 years old
Director
MOHANLAL, Satish
Resigned: 30 September 2009
Appointed Date: 31 October 2008
61 years old
Director
O'SULLIVAN, Michael James
Resigned: 31 December 2009
Appointed Date: 30 June 2008
59 years old
Director
POPE, Nigel Howard
Resigned: 31 December 2009
Appointed Date: 09 July 2008
61 years old
Director
READ, Jonathan David
Resigned: 05 February 2007
Appointed Date: 27 November 2006
56 years old
Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 31 December 2009
64 years old
Director
WALSH, Thomas Gerard
Resigned: 09 July 2008
Appointed Date: 05 February 2007
64 years old

Persons With Significant Control

Terrace Hill Development Partnership General Partner Limited
Notified on: 9 August 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Terrace Hill Development Partnership Nominee Limited
Notified on: 9 August 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NIMBUS (AEROPARK) MANAGEMENT LIMITED Events

25 Aug 2016
Confirmation statement made on 9 August 2016 with updates
08 Aug 2016
Appointment of Mr David Wood as a director on 1 July 2016
08 Aug 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
24 May 2016
Total exemption full accounts made up to 31 December 2015
28 Oct 2015
Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015
...
... and 59 more events
05 Jan 2007
New secretary appointed
05 Jan 2007
Secretary resigned
05 Jan 2007
Director resigned
05 Jan 2007
Registered office changed on 05/01/07 from: 1 portland place london W1B 1PN
09 Aug 2006
Incorporation

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