ADVENT NOMINEES LIMITED - LONDON
Overview
ADVENT NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ADVENT NOMINEES LIMITED was incorporated 37 years ago on 03/09/1986 and has the registered number: 02051962. The accounts status is TOTAL EXEMPTION FULL.
ADVENT NOMINEES LIMITED was incorporated 37 years ago on 03/09/1986 and has the registered number: 02051962. The accounts status is TOTAL EXEMPTION FULL.
ADVENT NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
27 BEAK STREET
LONDON
W1F 9RU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR MOHAMMED SHAHZAD AHMED MALIK | Mar 1967 | British | Director | 2005-11-14 | CURRENT |
MR LESLIE IAN GABB | Apr 1961 | British | Director | 2000-09-18 | CURRENT |
MR PETER ANTHONY BAINES | Sep 1962 | British | Director | 2002-11-04 | CURRENT |
MR LESLIE IAN GABB | Apr 1961 | British | Secretary | 2000-09-18 | CURRENT |
DAVID CHEESMAN | Dec 1942 | British | Director | 2000-06-30 UNTIL 2007-12-31 | RESIGNED |
MR COLIN MACDONALD AMIES | May 1940 | British | Director | RESIGNED | |
JERRY CHRISTOPHER BENJAMIN | Dec 1940 | British | Director | 1997-08-11 UNTIL 2008-12-31 | RESIGNED |
MR JAMES ANTHONY MCNAUGHT-DAVIS | Oct 1959 | British | Director | 2002-11-04 UNTIL 2005-12-19 | RESIGNED |
SIR DAVID JAMES SCOTT COOKSEY | May 1940 | British | Director | RESIGNED | |
NICHOLAS JOHN TEASDALE | Apr 1950 | British | Director | 2000-06-30 UNTIL 2008-12-31 | RESIGNED |
MARTIN ALEXANDER MCNAIR | Aug 1959 | British | Director | 2002-11-04 UNTIL 2009-08-11 | RESIGNED |
PATRICK PAK TIN LEE | Sep 1955 | American | Director | 2002-11-04 UNTIL 2009-01-23 | RESIGNED |
ATLANTA JANE KENYON WARDELL-YERBURGH | Dec 1969 | British | Secretary | 2000-06-30 UNTIL 2000-09-18 | RESIGNED |
MR MARTIN GWYNNE WILLIAMS | Mar 1948 | British | Director | RESIGNED | |
MR MARTIN GWYNNE WILLIAMS | Mar 1948 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advent Venture Partners Llp | 2016-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |