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 - LONDON

This company is listed in the following categories:
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

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