NBIM HENRY GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
NBIM HENRY GP LIMITED is a Private Limited Company from LONDON and has the status: Active.
NBIM HENRY GP LIMITED was incorporated 8 years ago on 10/08/2015 and has the registered number: 09725003. The accounts status is FULL and accounts are next due on 30/09/2024.
NBIM HENRY GP LIMITED was incorporated 8 years ago on 10/08/2015 and has the registered number: 09725003. The accounts status is FULL and accounts are next due on 30/09/2024.
NBIM HENRY GP 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
This Company Originates in : United Kingdom
Previous trading names include:
BOOKWALK LIMITED (until 16/12/2015)
BOOKWALK LIMITED (until 16/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT PEEL | Jun 1973 | British | Director | 2015-12-16 | CURRENT |
MR JAYESH PATEL | Apr 1980 | British | Director | 2015-12-16 | CURRENT |
MR MARTIN DOLE-WASILKA | Aug 1987 | British | Director | 2022-09-01 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-08-10 UNTIL 2015-12-16 | RESIGNED | ||
MR EGIL STRYSSE | Aug 1964 | Norwegian | Director | 2017-07-28 UNTIL 2022-08-31 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2015-08-10 UNTIL 2015-12-16 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2015-08-10 UNTIL 2015-12-16 | RESIGNED |
MR RICHARD JULIAN FORD | Oct 1977 | British | Director | 2015-12-16 UNTIL 2017-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nbim Burlington Holdings Limited | 2017-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Burlington Seven Limited | 2016-04-06 - 2017-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |