NINET LIMITED
LONDON BRITCAN EXPLORATION LIMITED

Hellopages » Greater London » Westminster » SW1Y 6LX

Company number 02113315
Status Active
Incorporation Date 20 March 1987
Company Type Private Limited Company
Address 8TH FLOOR, 54 JERMYN STREET, JERMYN STREET, LONDON, ENGLAND, SW1Y 6LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Registered office address changed from 6th Floor 60 Saint James's Street London SW1A 1LE to 8th Floor, 54 Jermyn Street Jermyn Street London SW1Y 6LX on 13 February 2017; Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NINET LIMITED are www.ninet.co.uk, and www.ninet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ninet Limited is a Private Limited Company. The company registration number is 02113315. Ninet Limited has been working since 20 March 1987. The present status of the company is Active. The registered address of Ninet Limited is 8th Floor 54 Jermyn Street Jermyn Street London England Sw1y 6lx. . GOODWIN, Roger is a Secretary of the company. GOODWIN, Roger is a Director of the company. NINKOV, Mladen is a Director of the company. Secretary FLOYD, John Edmund Kincaid has been resigned. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director FLOYD, John Edmund Kincaid has been resigned. Director FORRISTAL, Ciaran James has been resigned. Director HALL, Christopher Raymond John has been resigned. Director MONTGOMERY, Gordon Scott Alexander has been resigned. Director NIVEN, Craig Lees Baxter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOODWIN, Roger
Appointed Date: 13 November 1997
Director
GOODWIN, Roger
Appointed Date: 13 November 1997
70 years old
Director
NINKOV, Mladen
Appointed Date: 01 March 2002
64 years old

Resigned Directors

Secretary
FLOYD, John Edmund Kincaid
Resigned: 01 October 1993
Appointed Date: 16 July 1992
Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 13 November 1997
Appointed Date: 01 October 1993
Director
FLOYD, John Edmund Kincaid
Resigned: 01 October 1993
Appointed Date: 16 July 1992
89 years old
Director
FORRISTAL, Ciaran James
Resigned: 13 November 1997
91 years old
Director
HALL, Christopher Raymond John
Resigned: 13 November 1997
Appointed Date: 01 October 1993
76 years old
Director
MONTGOMERY, Gordon Scott Alexander
Resigned: 01 March 2002
Appointed Date: 22 December 2000
68 years old
Director
NIVEN, Craig Lees Baxter
Resigned: 22 December 2000
Appointed Date: 13 November 1997
69 years old

Persons With Significant Control

Griffin Mining Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

NINET LIMITED Events

13 Feb 2017
Registered office address changed from 6th Floor 60 Saint James's Street London SW1A 1LE to 8th Floor, 54 Jermyn Street Jermyn Street London SW1Y 6LX on 13 February 2017
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
18 May 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
30 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 102 more events
11 Jun 1987
Company name changed\certificate issued on 11/06/87
03 Jun 1987
Registered office changed on 03/06/87 from: 2 baches street london N1 6EE
03 Jun 1987
Secretary resigned;new secretary appointed;new director appointed
03 Jun 1987
Director resigned;new director appointed
20 Mar 1987
Certificate of Incorporation

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