NBIM EDWARD 2 NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

NBIM EDWARD 2 NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NBIM EDWARD 2 NOMINEE LIMITED was incorporated 9 years ago on 29/08/2014 and has the registered number: 09194888. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NBIM EDWARD 2 NOMINEE 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
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:
NBIM EDWARD 2 BT LIMITED (until 24/05/2017)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PEEL Jun 1973 British Director 2016-10-31 CURRENT
MR JAYESH PATEL Apr 1980 British Director 2015-12-24 CURRENT
MR MARTIN DOLE-WASILKA Aug 1987 British Director 2022-09-01 CURRENT
MRS BERIT STOKKE Dec 1956 Norwegian Director 2014-08-29 UNTIL 2016-11-01 RESIGNED
MR GIOVANNI MANFREDI Aug 1978 Italian,British Director 2014-08-29 UNTIL 2015-12-24 RESIGNED
MR RICHARD JULIAN FORD Oct 1977 British Director 2014-08-29 UNTIL 2017-07-28 RESIGNED
MR EGIL STRYSSE Aug 1964 Norwegian Director 2017-07-28 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nbim Edward 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED LONDON Active GROUP 41100 - Development of building projects
WOSC 2 NOMINEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WOSC 1 NOMINEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
BURLINGTON NUMBER 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NBIM GEORGE GP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NBIM GEORGE 1 NOMINEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NBIM GEORGE 2 NOMINEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BURLINGTON TWO LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BURLINGTON THREE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NBIM CHARLOTTE BTLP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NBIM CHARLOTTE GP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NBIM EDWARD GP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NBIM EDWARD 1 NOMINEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NBIM CAROLINE BTLP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NBIM JAMES BTLP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BURLINGTON SIX LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
NBIM BURLINGTON (JAMES) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NBRE MANAGEMENT EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NBIM CHARLOTTE GP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
JEDI HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EAGLECREST MARINE TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EAGLECREST MARINE BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANTON BRIDGE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DANESCROFT (SWINDON PROJECT MANAGEMENT) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
DANESCROFT (PCDF IV SWINDON) LLP LONDON UNITED KINGDOM Active FULL None Supplied
WRENBRIDGE (AYLESFORD) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
DANESCROFT (FRELD CLAVERINGS PM) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
DANESCROFT (FRELD CLAVERINGS) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied