NO. 9 INVESTMENTS LIMITED
LONDON

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Company number 08794706
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Stefan John Cassar as a director on 13 January 2017; Termination of appointment of Donald Mccarthy as a director on 13 January 2017; Appointment of Mr Sean John Mccarthy as a director on 13 January 2017. The most likely internet sites of NO. 9 INVESTMENTS LIMITED are www.no9investments.co.uk, and www.no-9-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. No 9 Investments Limited is a Private Limited Company. The company registration number is 08794706. No 9 Investments Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of No 9 Investments Limited is 55 Baker Street London W1u 7eu. . CASSAR, Stefan John is a Director of the company. GIFFORD, Mark Anthony is a Director of the company. MCCARTHY, Hannah is a Director of the company. MCCARTHY, John is a Director of the company. MCCARTHY, Sean John is a Director of the company. WRIGHT, Stuart is a Director of the company. Director MCCARTHY, Donald has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CASSAR, Stefan John
Appointed Date: 13 January 2017
61 years old
Director
GIFFORD, Mark Anthony
Appointed Date: 01 November 2015
60 years old
Director
MCCARTHY, Hannah
Appointed Date: 10 December 2013
36 years old
Director
MCCARTHY, John
Appointed Date: 10 December 2013
31 years old
Director
MCCARTHY, Sean John
Appointed Date: 13 January 2017
65 years old
Director
WRIGHT, Stuart
Appointed Date: 10 December 2013
63 years old

Resigned Directors

Director
MCCARTHY, Donald
Resigned: 13 January 2017
Appointed Date: 28 November 2013
70 years old

Persons With Significant Control

Mr Donald Mccarthy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Miss Hannah Mccarthy
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Sean John Mccarthy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Ray Flannery
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

NO. 9 INVESTMENTS LIMITED Events

27 Feb 2017
Appointment of Stefan John Cassar as a director on 13 January 2017
27 Feb 2017
Termination of appointment of Donald Mccarthy as a director on 13 January 2017
27 Feb 2017
Appointment of Mr Sean John Mccarthy as a director on 13 January 2017
23 Dec 2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
23 Dec 2016
Confirmation statement made on 28 November 2016 with updates
...
... and 13 more events
12 Dec 2013
Statement of capital following an allotment of shares on 10 December 2013
  • GBP 8,000,100
12 Dec 2013
Appointment of John Mccarthy as a director
12 Dec 2013
Appointment of Hannah Mccarthy as a director
12 Dec 2013
Appointment of Stuart Wright as a director
28 Nov 2013
Incorporation

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