NB INVESTMENTS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NB INVESTMENTS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NB INVESTMENTS (UK) LIMITED was incorporated 29 years ago on 27/04/1995 and has the registered number: 03050622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
NB INVESTMENTS (UK) LIMITED was incorporated 29 years ago on 27/04/1995 and has the registered number: 03050622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
NB INVESTMENTS (UK) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41202 - Construction of domestic buildings
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
137 STATION ROAD
LONDON
E4 6AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TERRIFIC FASHION CO LIMITED (until 02/11/2005)
TERRIFIC FASHION CO LIMITED (until 02/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART RICHARDSON | Mar 1962 | British | Director | 1997-06-01 | CURRENT |
| MICHELLE ANN RICHARDSON | British | Secretary | 2005-10-17 | CURRENT | |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-04-27 UNTIL 1996-07-18 | RESIGNED | ||
| DANIEL ROBERT SAMEK | Jan 1928 | Director | 1996-07-18 UNTIL 1997-06-01 | RESIGNED | |
| SHIRLEY MELINDA RICHARDSON | Oct 1935 | British | Director | 1996-07-18 UNTIL 1997-06-01 | RESIGNED |
| DANIEL ROBERT SAMEK | Jan 1928 | Secretary | 1996-07-18 UNTIL 2005-10-17 | RESIGNED | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-04-27 UNTIL 1996-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stuart Dean Richardson | 2016-04-06 | 3/1962 | London | Ownership of shares 25 to 50 percent |
| Mrs Michele Ann Samek-Richardson | 2016-04-06 | 7/1961 | London | Ownership of shares 25 to 50 percent |