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 - 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

This Company Originates in : United Kingdom
Previous trading names include:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED LONDON Active FULL 41100 - Development of building projects
MSC (CASH MANAGEMENT) LIMITED LONDON Active FULL 41100 - Development of building projects
MEADOWHALL SHOPPING CENTRE LIMITED LONDON Active FULL 41100 - Development of building projects
MEADOWHALL (MLP) LIMITED LONDON Active FULL 41100 - Development of building projects
MEADOWHALL HOLDCO LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEADOWHALL SUBCO LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEADOWHALL NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEADOWHALL NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEADOWHALL FINANCE PLC LONDON Active FULL 41100 - Development of building projects
MEADOWHALL CONTRACTS LIMITED LONDON Active FULL 41100 - Development of building projects
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.
NBIM VICTORIA GP LIMITED LONDON ENGLAND Active FULL 64305 - Activities of property unit trusts
NBIM VICTORIA 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 BURLINGTON (JAMES) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NBIM BURLINGTON HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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.
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
HARLEYFORD (FRELD WATFORD PM) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
HARLEYFORD (FRELD WATFORD) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 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