NOUVEL HOMME NO.1 LTD.
LONDON JDE MANAGED INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » WC2R 3JF

Company number 07022827
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address 43 ESSEX STREET, LONDON, WC2R 3JF
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 thirty-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of NOUVEL HOMME NO.1 LTD. are www.nouvelhommeno1.co.uk, and www.nouvel-homme-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nouvel Homme No 1 Ltd is a Private Limited Company. The company registration number is 07022827. Nouvel Homme No 1 Ltd has been working since 17 September 2009. The present status of the company is Active. The registered address of Nouvel Homme No 1 Ltd is 43 Essex Street London Wc2r 3jf. . MACDONALD, Ian Norman is a Director of the company. BATLON SECRETARIAL SERVICES LIMITED is a Director of the company. BATLON SECRETARIAL SERVICES LIMITED is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director MACDONALD, Ian Norman has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MACDONALD, Ian Norman
Appointed Date: 17 September 2009
75 years old
Director
BATLON SECRETARIAL SERVICES LIMITED
Appointed Date: 12 August 2011
Director
BATLON SECRETARIAL SERVICES LIMITED
Appointed Date: 28 July 2010

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 September 2009
Appointed Date: 17 September 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 17 September 2009
Appointed Date: 17 September 2009
81 years old
Director
MACDONALD, Ian Norman
Resigned: 01 September 2015
Appointed Date: 17 September 2009
75 years old

Persons With Significant Control

Ernst Beneficial Settlements Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOUVEL HOMME NO.1 LTD. Events

21 Nov 2016
Confirmation statement made on 17 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Compulsory strike-off action has been discontinued
30 Dec 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 8,503
30 Dec 2015
Director's details changed for Batlon Secretarial Services Limited on 1 May 2012
...
... and 23 more events
14 Dec 2009
Appointment of Ian Norman Macdonald as a director
13 Dec 2009
Termination of appointment of John Cowdry as a director
13 Dec 2009
Termination of appointment of London Law Secretarial Limited as a secretary
10 Dec 2009
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD England on 10 December 2009
17 Sep 2009
Incorporation

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