NORD ALLIANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 05603728
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address 2ND FLOOR, 13 JOHN PRINCE'S STREET, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of NORD ALLIANCE LIMITED are www.nordalliance.co.uk, and www.nord-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Nord Alliance Limited is a Private Limited Company. The company registration number is 05603728. Nord Alliance Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Nord Alliance Limited is 2nd Floor 13 John Prince S Street London W1g 0jr. . OMEGA AGENTS LIMITED is a Secretary of the company. BROWN, Louise is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Secretary UNITRUST CORPORATE SERVICES LIMITED has been resigned. Director LOWSECK, David Jonathan has been resigned. Director VELIKORODNYY, Andrey has been resigned. Director WESTMORELAND, Anthony Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OMEGA AGENTS LIMITED
Appointed Date: 01 October 2014
Director
BROWN, Louise
Appointed Date: 01 October 2014
52 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 01 October 2014
Appointed Date: 10 April 2006
Secretary
UNITRUST CORPORATE SERVICES LIMITED
Resigned: 10 April 2006
Appointed Date: 26 October 2005
Director
LOWSECK, David Jonathan
Resigned: 13 February 2006
Appointed Date: 26 October 2005
76 years old
Director
VELIKORODNYY, Andrey
Resigned: 10 April 2006
Appointed Date: 13 February 2006
53 years old
Director
WESTMORELAND, Anthony Mark
Resigned: 01 October 2014
Appointed Date: 10 April 2006
64 years old

Persons With Significant Control

Mr Nikolay Skotnikov
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

NORD ALLIANCE LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
...
... and 29 more events
14 Feb 2006
New director appointed
14 Feb 2006
Ad 13/02/06--------- £ si 1@1=1 £ ic 1/2
14 Feb 2006
Director resigned
02 Feb 2006
Registered office changed on 02/02/06 from: 12 charlton church lane london SE7 7AF
26 Oct 2005
Incorporation

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