ONYX SELCHP INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ONYX SELCHP INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ONYX SELCHP INVESTMENTS LIMITED was incorporated 25 years ago on 04/06/1999 and has the registered number: 03782783. The accounts status is FULL and accounts are next due on 30/09/2024.
ONYX SELCHP INVESTMENTS LIMITED was incorporated 25 years ago on 04/06/1999 and has the registered number: 03782783. The accounts status is FULL and accounts are next due on 30/09/2024.
ONYX SELCHP INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
210 PENTONVILLE ROAD
LONDON
N1 9JY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CELIA ROSALIND GOUGH | Secretary | 2014-08-06 | CURRENT | ||
MS VALERIE ISABELLE MARIE CLAVIE | Apr 1968 | French | Director | 2021-06-30 | CURRENT |
MISS CELIA ROSALIND GOUGH | Jan 1975 | British | Director | 2016-02-25 | CURRENT |
MR DONALD JOHN FRASER MACPHAIL | Mar 1967 | British | Director | 2020-02-07 | CURRENT |
MR BENJAMIN SLATER | Nov 1971 | British | Director | 2020-02-07 | CURRENT |
MR CHRISTOPHE BELLYNCK | May 1961 | French | Director | 2021-06-30 | CURRENT |
MR THOMAS SPAUL | Oct 1953 | British | Director | 2008-12-31 UNTIL 2013-08-30 | RESIGNED |
MR ROBERT CHARLES HUNT | Secretary | 2011-12-01 UNTIL 2014-08-06 | RESIGNED | ||
MR RICHARD DOUGLAS BERRY | Oct 1956 | Australian | Secretary | 2009-01-01 UNTIL 2012-01-01 | RESIGNED |
MR ROBERT CHARLES HUNT | Jun 1957 | British | Secretary | 2003-01-02 UNTIL 2009-01-01 | RESIGNED |
MICHEL JEAN JACQUES GOURVENNEC | May 1944 | French | Director | 1999-12-08 UNTIL 2003-01-02 | RESIGNED |
MR JOHN MICHAEL KUTNER | Dec 1940 | British | Director | 1999-08-18 UNTIL 2008-12-31 | RESIGNED |
MR JOHN MICHAEL KUTNER | Dec 1940 | British | Secretary | 1999-08-18 UNTIL 2003-01-02 | RESIGNED |
CATHERINE MARY INNES | Sep 1971 | British | Director | 1999-08-18 UNTIL 1999-08-18 | RESIGNED |
MR PASCAL HAURET | Mar 1966 | French | Director | 2019-01-11 UNTIL 2020-02-03 | RESIGNED |
PAUL LEVETT | Dec 1957 | British | Director | 2007-07-23 UNTIL 2008-12-31 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Director | 1999-06-04 UNTIL 1999-08-18 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Secretary | 1999-06-04 UNTIL 1999-08-18 | RESIGNED | ||
MR GAVIN HOWARD GRAVESON | Aug 1963 | British | Director | 2008-12-31 UNTIL 2019-01-02 | RESIGNED |
CYRILLE DU PELOUX DE SAINT ROMAIN | Feb 1954 | French | Director | 2003-01-02 UNTIL 2007-06-12 | RESIGNED |
MR DAVID ANDREW GERRARD | Dec 1964 | British | Director | 2009-10-01 UNTIL 2021-06-30 | RESIGNED |
EDOUARD JACQUES DUPONT MADINIER | Sep 1954 | French | Director | 1999-08-18 UNTIL 2000-02-17 | RESIGNED |
AXEL DE SAINT QUENTIN | Dec 1963 | French | Director | 2006-05-19 UNTIL 2009-10-01 | RESIGNED |
WILLIAM WARNER | Jul 1968 | British | Director | 1999-06-04 UNTIL 1999-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Veolia Es Aurora Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |