NOMAMEX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 07493427
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address 13 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of NOMAMEX LIMITED are www.nomamex.co.uk, and www.nomamex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Nomamex Limited is a Private Limited Company. The company registration number is 07493427. Nomamex Limited has been working since 14 January 2011. The present status of the company is Active. The registered address of Nomamex Limited is 13 David Mews London W1u 6eq. . ALVARADO-RIOS, Roberto Adrian is a Director of the company. SANCHEZ GONZALEZ, Mary Sol is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALVARADO-RIOS, Roberto Adrian
Appointed Date: 17 January 2011
75 years old
Director
SANCHEZ GONZALEZ, Mary Sol
Appointed Date: 17 January 2011
58 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 14 January 2011
Appointed Date: 14 January 2011
58 years old

Persons With Significant Control

Mr Roberto Adrian Alvarado-Rios
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

NOMAMEX LIMITED Events

30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
08 Dec 2015
Total exemption small company accounts made up to 30 April 2015
05 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 9 more events
31 Jan 2011
Statement of capital following an allotment of shares on 17 January 2011
  • GBP 1
24 Jan 2011
Appointment of Roberto Adrian Alvarado-Rios as a director
24 Jan 2011
Appointment of Mary Sol Sanchez Gonzalez as a director
14 Jan 2011
Termination of appointment of Michael Clifford as a director
14 Jan 2011
Incorporation

NOMAMEX LIMITED Charges

31 March 2011
Legal charge
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 103-105 hampstead road london by way of fixed charge, all…
15 March 2011
Debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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