DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED was incorporated 13 years ago on 28/01/2011 and has the registered number: 07509646. The accounts status is FULL.
DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED was incorporated 13 years ago on 28/01/2011 and has the registered number: 07509646. The accounts status is FULL.
DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER CHARLES SNAILHAM | Apr 1976 | British | Director | 2017-09-19 | CURRENT |
RUPERT PITT | Jan 1973 | British | Director | 2015-07-30 | CURRENT |
JOANNE LOUISE BAGSHAW | Secretary | 2011-01-28 | CURRENT | ||
MR ANDREW APPS | Jan 1971 | British | Director | 2011-01-28 UNTIL 2011-08-17 | RESIGNED |
MR DANIEL MICHAEL AGOSTINO | May 1975 | Australian | Director | 2011-01-28 UNTIL 2011-07-08 | RESIGNED |
MR ANDREW APPS | Jan 1971 | British | Director | 2011-01-28 UNTIL 2011-08-17 | RESIGNED |
MR DAVID BIZET | Dec 1970 | French | Director | 2013-10-01 UNTIL 2017-10-25 | RESIGNED |
MR PAUL RICHARD MALAN | Sep 1970 | Australian | Director | 2011-01-28 UNTIL 2016-11-21 | RESIGNED |
MR MARK ANTHONY MCLEAN | Sep 1970 | Australian | Director | 2011-01-28 UNTIL 2011-05-18 | RESIGNED |
MR JOHN AUSTEN GARDINER | Apr 1978 | American | Director | 2011-05-16 UNTIL 2015-07-07 | RESIGNED |
ADAM PAUL RUTHERFORD | Secretary | 2011-01-28 UNTIL 2015-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Db Nexus Investments (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |