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NBIM EDWARD 1 NOMINEE LIMITED - Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
Company Information
- Company registration number
- 09194901
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Queensberry House
- 3 Old Burlington Street
- London
- W1S 3AE
- England Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England UK
Management
- Managing Directors
- PATEL, Jayesh
- PEEL, Robert
- STRYSSE, Egil
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-29
- Age Of Company 2014-08-29 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Nbim Edward Gp Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NBIM EDWARD 1 BT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-10-10
- Last Date: 2019-08-29
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NBIM EDWARD 1 NOMINEE LIMITED Company Description
- NBIM EDWARD 1 NOMINEE LIMITED is a ltd registered in United Kingdom with the Company reg no 09194901. Its current trading status is "live". It was registered 2014-08-29. It was previously called NBIM EDWARD 1 BT LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Queensberry House .
Get NBIM EDWARD 1 NOMINEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nbim Edward 1 Nominee Limited - Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
- 2014-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-07-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-05) - AA
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confirmation-statement-with-no-updates (2019-08-30) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-21) - CH01
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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accounts-with-accounts-type-dormant (2018-05-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-03) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-06) - CS01
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change-to-a-person-with-significant-control (2017-09-05) - PSC05
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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accounts-with-accounts-type-full (2017-06-13) - AA
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resolution (2017-05-24) - RESOLUTIONS
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change-of-name-notice (2017-05-24) - CONNOT
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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change-person-director-company-with-change-date (2016-09-13) - CH01
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confirmation-statement-with-updates (2016-08-30) - CS01
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accounts-with-accounts-type-full (2016-08-12) - AA
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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move-registers-to-sail-company-with-new-address (2015-09-07) - AD03
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change-sail-address-company-with-new-address (2015-09-07) - AD02
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accounts-with-accounts-type-full (2015-06-25) - AA
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resolution (2015-05-18) - RESOLUTIONS
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-08-29) - AA01
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incorporation-company (2014-08-29) - NEWINC