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NBIM HENRY GP LIMITED - Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
Company Information
- Company registration number
- 09725003
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Queensberry House
- 3 Old Burlington Street
- London
- W1S 3AE Queensberry House, 3 Old Burlington Street, London, W1S 3AE UK
Management
- Managing Directors
- PATEL, Jayesh
- PEEL, Robert
- DOLE-WASILKA, Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-10
- Age Of Company 2015-08-10 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Nbim Burlington Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOOKWALK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-23
- Last Date: 2023-08-09
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NBIM HENRY GP LIMITED Company Description
- NBIM HENRY GP LIMITED is a ltd registered in United Kingdom with the Company reg no 09725003. Its current trading status is "live". It was registered 2015-08-10. It was previously called BOOKWALK LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Queensberry House .
Get NBIM HENRY GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nbim Henry Gp Limited - Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
- 2015-08-10
- 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 2023
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accounts-with-accounts-type-full (2023-08-08) - AA
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confirmation-statement-with-no-updates (2023-08-09) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-25) - CH01
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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appoint-person-director-company-with-name-date (2022-09-02) - AP01
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-21) - AA
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confirmation-statement-with-no-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-24) - AA
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confirmation-statement-with-no-updates (2020-08-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-31) - AA
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confirmation-statement-with-no-updates (2019-08-16) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-28) - CH01
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confirmation-statement-with-updates (2018-08-14) - CS01
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accounts-with-accounts-type-full (2018-06-04) - AA
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notification-of-a-person-with-significant-control (2018-01-04) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-04) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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accounts-with-accounts-type-full (2017-05-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-16) - CS01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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change-person-director-company-with-change-date (2016-09-13) - CH01
keyboard_arrow_right 2015
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incorporation-company (2015-08-10) - NEWINC
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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capital-allotment-shares (2015-12-23) - SH01
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termination-secretary-company-with-name-termination-date (2015-12-22) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01
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change-account-reference-date-company-current-extended (2015-12-21) - AA01
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certificate-change-of-name-company (2015-12-16) - CERTNM
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change-of-name-notice (2015-12-16) - CONNOT
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resolution (2015-12-31) - RESOLUTIONS