NBIM ELIZABETH 1 NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

NBIM ELIZABETH 1 NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NBIM ELIZABETH 1 NOMINEE LIMITED was incorporated 7 years ago on 19/10/2016 and has the registered number: 10436276. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NBIM ELIZABETH 1 NOMINEE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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 QUEENSBERRY HOUSE
LONDON
W1S 3AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PEEL Jun 1973 British Director 2016-10-19 CURRENT
MR JAYESH PATEL Apr 1980 British Director 2016-10-19 CURRENT
MR MARTIN DOLE-WASILKA Aug 1987 British Director 2022-09-01 CURRENT
MR EGIL STRYSSE Aug 1964 Norwegian Director 2017-07-28 UNTIL 2022-08-31 RESIGNED
MR RICHARD JULIAN FORD Oct 1977 British Director 2016-10-19 UNTIL 2017-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nbim Elizabeth Gp Limited 2016-10-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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