NBBJ LTD. - LONDON
| Company Profile | Company Filings |
Overview
NBBJ LTD. is a Private Limited Company from LONDON and has the status: Active.
NBBJ LTD. was incorporated 23 years ago on 14/02/2001 and has the registered number: 04159779. The accounts status is SMALL and accounts are next due on 30/11/2024.
NBBJ LTD. was incorporated 23 years ago on 14/02/2001 and has the registered number: 04159779. The accounts status is SMALL and accounts are next due on 30/11/2024.
NBBJ LTD. - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
230 CITY ROAD
LONDON
EC1V 2TT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVE MCCONNELL | Jul 1961 | American | Director | 2014-11-14 | CURRENT |
| MR. ROBERT MANKIN | Apr 1970 | American | Director | 2022-01-31 | CURRENT |
| PARTNER DAVID LEWIS | Jun 1962 | United Kingdom | Director | 2016-06-23 | CURRENT |
| SCOTT WINSLOW WYATT | Jun 1949 | United States | Director | 2001-02-14 UNTIL 2014-11-17 | RESIGNED |
| MACKENZIE SKENE | Sep 1957 | Canadian | Director | 2014-11-14 UNTIL 2016-06-23 | RESIGNED |
| DAVID ANDREW PORTMAN | Dec 1961 | British | Director | 2008-02-15 UNTIL 2009-05-08 | RESIGNED |
| WILLIAM NICHOLS | May 1954 | United States | Director | 2008-02-15 UNTIL 2014-09-25 | RESIGNED |
| WILLIAM NICHOLS | May 1954 | American | Director | 2016-03-01 UNTIL 2022-01-31 | RESIGNED |
| BRUCE ALLAN NEPP | Dec 1954 | Director | 2001-02-14 UNTIL 2009-05-15 | RESIGNED | |
| JOHN F HALLERAN | Dec 1955 | United States | Director | 2008-02-15 UNTIL 2016-03-01 | RESIGNED |
| FRIEDRICH BOHM | Jan 1942 | Austrian | Director | 2002-02-25 UNTIL 2008-02-15 | RESIGNED |
| WILLIAM JAMES BAIN | Jun 1930 | American | Director | 2001-02-14 UNTIL 2008-02-15 | RESIGNED |
| BRUCE ALLAN NEPP | Dec 1954 | Secretary | 2001-02-14 UNTIL 2009-05-15 | RESIGNED | |
| JOSEPH ANDERSON BOATH | Secretary | 2001-02-14 UNTIL 2001-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nbbj Lp | 2016-04-06 - 2016-04-06 | Seattle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |