NOEL GAY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PX
Company number 03130731
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 . The most likely internet sites of NOEL GAY MANAGEMENT LIMITED are www.noelgaymanagement.co.uk, and www.noel-gay-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Noel Gay Management Limited is a Private Limited Company. The company registration number is 03130731. Noel Gay Management Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Noel Gay Management Limited is 19 Portland Place London W1b 1px. . ARMITAGE, Lesley is a Secretary of the company. ARMITAGE, Charles Edward Marshall is a Director of the company. Secretary JONES, Medwyn has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ARMITAGE, Lesley
Appointed Date: 30 June 2014
Director
ARMITAGE, Charles Edward Marshall
Appointed Date: 05 December 1995
71 years old

Resigned Directors

Secretary
JONES, Medwyn
Resigned: 09 December 2002
Appointed Date: 05 December 1995
Secretary
HAL MANAGEMENT LIMITED
Resigned: 30 June 2014
Appointed Date: 09 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 1995
Appointed Date: 27 November 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 December 1995
Appointed Date: 27 November 1995

Persons With Significant Control

Mr Charles Edward Marshall Armitage
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

NOEL GAY MANAGEMENT LIMITED Events

18 Oct 2016
Confirmation statement made on 5 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 49 more events
22 Dec 1995
Secretary resigned;new secretary appointed
22 Dec 1995
Director resigned;new director appointed
15 Dec 1995
Company name changed speed 5237 LIMITED\certificate issued on 18/12/95
13 Dec 1995
Registered office changed on 13/12/95 from: classic house 174-180 old street london EC1V 9BP
27 Nov 1995
Incorporation

NOEL GAY MANAGEMENT LIMITED Charges

5 July 2002
Debenture
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2002
Supplemental debenture
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed charge over all intellectual property materials and…

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