NOS 7 LIMITED
LONDON PALLADIUM INVESTMENTS LIMITED NOS 7 LIMITED

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Company number 06188985
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address INTERNOS GLOBAL, 65 GROSVENOR STREET, LONDON, W1K 3JH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 061889850001, created on 13 October 2016; Full accounts made up to 30 September 2015; Appointment of Mr Jonathan Ottley Short as a director on 11 April 2016. The most likely internet sites of NOS 7 LIMITED are www.nos7.co.uk, and www.nos-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Nos 7 Limited is a Private Limited Company. The company registration number is 06188985. Nos 7 Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of Nos 7 Limited is Internos Global 65 Grosvenor Street London W1k 3jh. . HEANEY, William Alexander is a Secretary of the company. EAST, Stephen John is a Director of the company. SHORT, Jonathan Ottley is a Director of the company. VETCH, Nicholas John is a Director of the company. WALLMAN, Rupert Peter is a Director of the company. Director FABER, Steven Robert has been resigned. Director GREGORY, John Nicholas has been resigned. Director RILEY, Michael Edward has been resigned. Director WHITEHOUSE, Victoria Ann has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HEANEY, William Alexander
Appointed Date: 28 March 2007
Director
EAST, Stephen John
Appointed Date: 29 June 2013
67 years old
Director
SHORT, Jonathan Ottley
Appointed Date: 11 April 2016
64 years old
Director
VETCH, Nicholas John
Appointed Date: 29 June 2013
64 years old
Director
WALLMAN, Rupert Peter
Appointed Date: 11 April 2016
45 years old

Resigned Directors

Director
FABER, Steven Robert
Resigned: 11 April 2016
Appointed Date: 29 June 2013
51 years old
Director
GREGORY, John Nicholas
Resigned: 29 June 2013
Appointed Date: 28 March 2007
60 years old
Director
RILEY, Michael Edward
Resigned: 29 June 2013
Appointed Date: 28 March 2007
65 years old
Director
WHITEHOUSE, Victoria Ann
Resigned: 29 June 2013
Appointed Date: 28 March 2007
52 years old

NOS 7 LIMITED Events

22 Oct 2016
Registration of charge 061889850001, created on 13 October 2016
05 Jul 2016
Full accounts made up to 30 September 2015
13 Apr 2016
Appointment of Mr Jonathan Ottley Short as a director on 11 April 2016
12 Apr 2016
Appointment of Mr Rupert Peter Wallman as a director on 11 April 2016
12 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
...
... and 31 more events
25 Apr 2008
Director's change of particulars / michael riley / 01/01/2008
08 Apr 2008
Accounting reference date shortened from 31/03/2008 to 30/09/2007
27 Mar 2008
Registered office changed on 27/03/2008 from 4TH floor, 11 hanover street mayfair london W15 1VQ
14 Apr 2007
Memorandum and Articles of Association
28 Mar 2007
Incorporation

NOS 7 LIMITED Charges

13 October 2016
Charge code 0618 8985 0001
Delivered: 22 October 2016
Status: Outstanding
Persons entitled: The Council of the City of Wakefield
Description: 1 market place 3 gillygate pontefract…

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