NIO INVESTMENT 2 LIMITED
LONDON MINOSSE INVESTMENT 2 LIMITED NIO INVESTMENT 2 LIMITED ANGLO-SUISSE CONSULTING LIMITED

Hellopages » Greater London » Westminster » W1U 2QS

Company number 03527013
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address 31A THAYER STREET, LONDON, ENGLAND, W1U 2QS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 ; Secretary's details changed for Pioneer Secretarial Services Limited on 17 July 2015. The most likely internet sites of NIO INVESTMENT 2 LIMITED are www.nioinvestment2.co.uk, and www.nio-investment-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Nio Investment 2 Limited is a Private Limited Company. The company registration number is 03527013. Nio Investment 2 Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Nio Investment 2 Limited is 31a Thayer Street London England W1u 2qs. . PIONEER SECRETARIAL SERVICES LIMITED is a Secretary of the company. REILLY, Susan Tanya Lisette is a Director of the company. Secretary IL GRANDE, Caroline has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary P & T SECRETARIES LIMITED has been resigned. Secretary WESTOUR SERVICES LIMITED has been resigned. Secretary WILLOW TRUST LIMITED has been resigned. Secretary WOODFORD SERVICES LIMITED has been resigned. Director BALLABIO, Franco has been resigned. Director BALLABIO, Franco has been resigned. Director HULME, Douglas James Morley has been resigned. Director HULME, Douglas James Morley has been resigned. Director HULME, Matthew James Douglas has been resigned. Nominee Director JPCORD LIMITED has been resigned. Director MA DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PIONEER SECRETARIAL SERVICES LIMITED
Appointed Date: 16 January 2012
Director
REILLY, Susan Tanya Lisette
Appointed Date: 16 January 2012
46 years old

Resigned Directors

Secretary
IL GRANDE, Caroline
Resigned: 26 June 1999
Appointed Date: 13 March 1998
Nominee Secretary
JPCORS LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998
Secretary
P & T SECRETARIES LIMITED
Resigned: 18 April 2000
Appointed Date: 26 June 1999
Secretary
WESTOUR SERVICES LIMITED
Resigned: 12 August 2009
Appointed Date: 01 April 2003
Secretary
WILLOW TRUST LIMITED
Resigned: 01 April 2003
Appointed Date: 18 April 2000
Secretary
WOODFORD SERVICES LIMITED
Resigned: 16 January 2012
Appointed Date: 12 August 2009
Director
BALLABIO, Franco
Resigned: 17 August 2004
Appointed Date: 10 November 1998
82 years old
Director
BALLABIO, Franco
Resigned: 10 November 1998
Appointed Date: 13 March 1998
82 years old
Director
HULME, Douglas James Morley
Resigned: 16 January 2012
Appointed Date: 12 August 2009
82 years old
Director
HULME, Douglas James Morley
Resigned: 28 May 1998
Appointed Date: 13 March 1998
82 years old
Director
HULME, Matthew James Douglas
Resigned: 26 June 1999
Appointed Date: 26 May 1998
55 years old
Nominee Director
JPCORD LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998
Director
MA DIRECTORS LIMITED
Resigned: 27 October 2014
Appointed Date: 26 June 1999

NIO INVESTMENT 2 LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
18 Apr 2016
Secretary's details changed for Pioneer Secretarial Services Limited on 17 July 2015
10 Mar 2016
Amended total exemption small company accounts made up to 31 December 2014
28 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 93 more events
20 Mar 1998
New secretary appointed
18 Mar 1998
Registered office changed on 18/03/98 from: 17 city business centre lower road london SE16 1AA
18 Mar 1998
Director resigned
18 Mar 1998
Secretary resigned
13 Mar 1998
Incorporation

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