NB42 LIMITED - LONDON
Company Profile | Company Filings |
Overview
NB42 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NB42 LIMITED was incorporated 13 years ago on 14/03/2011 and has the registered number: 07561897. The accounts status is TOTAL EXEMPTION FULL.
NB42 LIMITED was incorporated 13 years ago on 14/03/2011 and has the registered number: 07561897. The accounts status is TOTAL EXEMPTION FULL.
NB42 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 |
---|---|---|
30 / 3 | 31/03/2018 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2018 | 28/03/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD BARRY ROSENBERG | Jun 1955 | British | Director | 2014-03-31 | CURRENT |
DEBRA JANE BLAIR | Sep 1966 | British | Director | 2011-11-28 UNTIL 2014-03-31 | RESIGNED |
MR NEIL LYNDON MARC BLAIR | Sep 1966 | British | Director | 2011-11-28 UNTIL 2014-03-31 | RESIGNED |
MR. MICHAEL ANTHONY CLIFFORD | Oct 1967 | Irish | Director | 2011-03-14 UNTIL 2011-03-14 | RESIGNED |
MR LAURENCE WARREN FINGER | Oct 1955 | British | Director | 2011-03-14 UNTIL 2011-11-28 | RESIGNED |
BOND STREET REGISTRARS LIMITED | Corporate Secretary | 2013-01-01 UNTIL 2013-01-13 | RESIGNED | ||
PORTLAND REGISTRARS LIMITED | Corporate Secretary | 2012-01-04 UNTIL 2013-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rr 42 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |