NORTH ATLANTIC VALUE GP 4 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8LD

Company number 09214778
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address 6 STRATTON STREET, MAYFAIR, LONDON, W1J 8LD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of NORTH ATLANTIC VALUE GP 4 LIMITED are www.northatlanticvaluegp4.co.uk, and www.north-atlantic-value-gp-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. North Atlantic Value Gp 4 Limited is a Private Limited Company. The company registration number is 09214778. North Atlantic Value Gp 4 Limited has been working since 11 September 2014. The present status of the company is Active. The registered address of North Atlantic Value Gp 4 Limited is 6 Stratton Street Mayfair London W1j 8ld. . DERRINGTONS LIMITED is a Secretary of the company. AGNEW, James Douglas is a Director of the company. BRADE, Jeremy James is a Director of the company. CORTON, Ryan David Douglas is a Director of the company. STURM, Timothy James is a Director of the company. Secretary GUNTRIP, Bonita has been resigned. Director JELLEY, Keith Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 30 July 2015
Director
AGNEW, James Douglas
Appointed Date: 11 September 2014
51 years old
Director
BRADE, Jeremy James
Appointed Date: 11 September 2014
64 years old
Director
CORTON, Ryan David Douglas
Appointed Date: 10 July 2015
53 years old
Director
STURM, Timothy James
Appointed Date: 11 September 2014
53 years old

Resigned Directors

Secretary
GUNTRIP, Bonita
Resigned: 30 July 2015
Appointed Date: 11 September 2014
Director
JELLEY, Keith Andrew
Resigned: 07 July 2015
Appointed Date: 11 September 2014
64 years old

Persons With Significant Control

Harwood Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH ATLANTIC VALUE GP 4 LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 11 September 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 March 2015
13 May 2016
Current accounting period shortened from 31 December 2015 to 31 March 2015
29 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
...
... and 0 more events
30 Jul 2015
Appointment of Derringtons Limited as a secretary on 30 July 2015
30 Jul 2015
Termination of appointment of Bonita Guntrip as a secretary on 30 July 2015
16 Jul 2015
Appointment of Mr Ryan David Douglas Corton as a director on 10 July 2015
16 Jul 2015
Termination of appointment of Keith Andrew Jelley as a director on 7 July 2015
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 1

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