NBIM GEORGE 1 NOMINEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NBIM GEORGE 1 NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NBIM GEORGE 1 NOMINEE LIMITED was incorporated 13 years ago on 22/11/2010 and has the registered number: 07447250. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NBIM GEORGE 1 NOMINEE LIMITED was incorporated 13 years ago on 22/11/2010 and has the registered number: 07447250. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NBIM GEORGE 1 NOMINEE 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 | 31/12/2022 | 30/09/2024 |
Registered Office
QUEENSBERRY HOUSE
LONDON
W1S 3AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BURLINGTON NUMBER 1 NOMINEE 1 LIMITED (until 07/08/2012)
BURLINGTON NUMBER 1 NOMINEE 1 LIMITED (until 07/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS OLAUG LERSTØL | Feb 1979 | Norwegian | Director | 2023-08-10 | CURRENT |
MS LOUISE SJOSTEN | Sep 1982 | Swedish | Director | 2022-09-01 | CURRENT |
MR MATTHEW HOWARD JOHN FELLOWS | Dec 1979 | British | Director | 2015-12-24 | CURRENT |
MR JOHN MICHAEL WYTHE | Dec 1956 | British | Director | 2011-11-07 UNTIL 2019-12-31 | RESIGNED |
MR EGIL STRYSSE | Aug 1964 | Norwegian | Director | 2017-07-28 UNTIL 2022-08-31 | RESIGNED |
MR STEVEN ANTONY SCALLY | Sep 1971 | British | Director | 2011-06-14 UNTIL 2011-11-07 | RESIGNED |
MRS BERIT STOKKE | Dec 1956 | Norwegian | Director | 2014-11-19 UNTIL 2023-08-10 | RESIGNED |
MR LUIS MONER PARRA | Apr 1981 | Spanish | Director | 2010-11-22 UNTIL 2014-01-30 | RESIGNED |
MR GIOVANNI MANFREDI | Aug 1978 | Italian | Director | 2010-11-22 UNTIL 2015-12-24 | RESIGNED |
MR RICHARD JULIAN FORD | Oct 1977 | British | Director | 2014-01-30 UNTIL 2017-07-28 | RESIGNED |
STATE STREET SECRETARIES (UK) LIMITED | Corporate Secretary | 2010-11-22 UNTIL 2014-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nbim George Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NBIM GEORGE 1 NOMINEE LIMITED | 2015-06-25 | 31-12-2014 | £1 Cash £1 equity |
Dormant Company Accounts - NBIM GEORGE 1 NOMINEE LIMITED | 2014-09-11 | 31-12-2013 | £1 Cash £1 equity |