Company number 07130282
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address 85 VINCENT SQUARE, LONDON, LONDON, SW1P 2PF
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 319,119
. The most likely internet sites of NOSY CROW LIMITED are www.nosycrow.co.uk, and www.nosy-crow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nosy Crow Limited is a Private Limited Company.
The company registration number is 07130282. Nosy Crow Limited has been working since 19 January 2010.
The present status of the company is Active. The registered address of Nosy Crow Limited is 85 Vincent Square London London Sw1p 2pf. . SOAR, Adrian is a Secretary of the company. REID, Camilla is a Director of the company. SCHEFFLER, Axel is a Director of the company. SOAR, Adrian Richard is a Director of the company. WILLIAMS, Sean Mountford Graham is a Director of the company. WILSON, Kate is a Director of the company. Director SOAR, Adrian has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Director
SOAR, Adrian
Resigned: 01 April 2010
Appointed Date: 19 January 2010
45 years old
Persons With Significant Control
Ms Catherine Wilson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Adrian Richard Soar
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
NOSY CROW LIMITED Events
18 Mar 2017
Confirmation statement made on 19 January 2017 with updates
10 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
22 Mar 2016
Registration of charge 071302820003, created on 2 March 2016
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
24 Aug 2010
Appointment of Camilla Reid as a director
24 Aug 2010
Appointment of Sean Williams as a director
24 Aug 2010
Appointment of Axel Scheffler as a director
19 Jan 2010
Appointment of Mr Adrian Soar as a director
19 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
2 March 2016
Charge code 0713 0282 0003
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 September 2012
All assets debenture
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 August 2011
Rent deposit deed
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Benjamin Nigel Bentley, John Walter Bentley and Michael Charles Hobden
Description: The amount standing to the credit of the deposit account.