NORVIK BANKA UK LIMITED
LONDON NORVIK UK LIMITED

Hellopages » Greater London » Westminster » SW1W 0EB

Company number 08940522
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address 46/48 GROSVENOR GARDENS, 1ST FLOOR, LONDON, SW1W 0EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 6 September 2016 GBP 2,684,561 . The most likely internet sites of NORVIK BANKA UK LIMITED are www.norvikbankauk.co.uk, and www.norvik-banka-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norvik Banka Uk Limited is a Private Limited Company. The company registration number is 08940522. Norvik Banka Uk Limited has been working since 14 March 2014. The present status of the company is Active. The registered address of Norvik Banka Uk Limited is 46 48 Grosvenor Gardens 1st Floor London Sw1w 0eb. . NOVOSELOV, Vladimir is a Secretary of the company. NOVOSELOV, Vladimir is a Director of the company. VOLOBOEV, Sergei Vassilievich is a Director of the company. Secretary DANILENKO, Andrey has been resigned. Director BRAMWELL, Oliver has been resigned. Director DANILENKO, Andrey has been resigned. Director SMOLIN, Igor has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NOVOSELOV, Vladimir
Appointed Date: 30 September 2015
Director
NOVOSELOV, Vladimir
Appointed Date: 14 March 2014
56 years old
Director
VOLOBOEV, Sergei Vassilievich
Appointed Date: 11 February 2015
59 years old

Resigned Directors

Secretary
DANILENKO, Andrey
Resigned: 30 September 2015
Appointed Date: 14 March 2014
Director
BRAMWELL, Oliver
Resigned: 11 February 2015
Appointed Date: 14 March 2014
44 years old
Director
DANILENKO, Andrey
Resigned: 30 October 2015
Appointed Date: 14 March 2014
55 years old
Director
SMOLIN, Igor
Resigned: 11 April 2016
Appointed Date: 01 March 2016
50 years old

Persons With Significant Control

Mr Grigory Guselnikov
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - 75% or more

NORVIK BANKA UK LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
20 Mar 2017
Full accounts made up to 31 December 2016
07 Sep 2016
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 2,684,561
11 Apr 2016
Termination of appointment of Igor Smolin as a director on 11 April 2016
04 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2,350,001
...
... and 16 more events
19 Sep 2014
Statement of capital following an allotment of shares on 16 September 2014
  • GBP 150,001
19 Mar 2014
Company name changed norvik uk LIMITED\certificate issued on 19/03/14
  • RES15 ‐ Change company name resolution on 2014-03-17
19 Mar 2014
Change of name with request to seek comments from relevant body
19 Mar 2014
Change of name notice
14 Mar 2014
Incorporation
Statement of capital on 2014-03-14
  • GBP 1

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