NORDIC VENTURES LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0QF

Company number 08314243

Status Active

Incorporation Date 30 November 2012

Company Type Private Limited Company

Address 2ND FLOOR, 1 CAVENDISH PLACE, LONDON, W1G 0QF

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 fifteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 083142430002, created on 19 May 2016. The most likely internet sites of NORDIC VENTURES LTD are www.nordicventures.co.uk, and www.nordic-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Nordic Ventures Ltd is a Private Limited Company. The company registration number is 08314243. Nordic Ventures Ltd has been working since 30 November 2012. The present status of the company is Active. The registered address of Nordic Ventures Ltd is 2nd Floor 1 Cavendish Place London W1g 0qf. . JONES, Gavin Bishen is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Director

JONES, Gavin Bishen

Appointed Date: 30 November 2012
48 years old

Persons With Significant Control

Mr Marc Boyan

Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

NORDIC VENTURES LTD Events

21 Dec 2016

Confirmation statement made on 30 November 2016 with updates

15 Dec 2016

Total exemption small company accounts made up to 31 March 2016

24 May 2016

Registration of charge 083142430002, created on 19 May 2016

24 Mar 2016

Registration of charge 083142430001, created on 23 March 2016

08 Feb 2016

Amended total exemption small company accounts made up to 31 March 2015

...

... and 5 more events

28 Nov 2013

Accounts for a dormant company made up to 31 March 2013

09 Aug 2013

Previous accounting period shortened from 30 June 2013 to 31 March 2013

10 Jun 2013

Registered office address changed from 5Th Floor Communications House 48 Leicester Square London WC2H 7LT United Kingdom on 10 June 2013

30 Nov 2012

Current accounting period shortened from 30 November 2013 to 30 June 2013

30 Nov 2012

Incorporation

NORDIC VENTURES LTD Charges

19 May 2016

Charge code 0831 4243 0002
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold basement 25 newman street london…

23 March 2016

Charge code 0831 4243 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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