This company is commonly known as Cbga Nominees Limited. The company was founded 18 years ago and was given the registration number 05640815. The firm's registered office is in LONDON. You can find them at First Floor 47-57, Marylebone Lane, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | CBGA NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 05640815 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2005 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor 47-57, Marylebone Lane, London, W1U 2NT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 44 Farm Avenue, London, NW2 2BH | Director | 13 December 2005 | Active |
| 81 St Martins Lane, Beckenham, BR3 3XU | Secretary | 13 December 2005 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 30 November 2005 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 30 November 2005 | Active |
| Mr Peter Malcolm Bellman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite1, First Floor, 1, Duchess Street, London, England, W1W 6AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.