This company is commonly known as Nb Investments (uk) Limited. The company was founded 29 years ago and was given the registration number 03050622. The firm's registered office is in LONDON. You can find them at C/o Findlay Wetherfield Scott & Co. 135-137 Station Road, Chingford, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | NB INVESTMENTS (UK) LIMITED |
|---|---|---|
| Company Number | : | 03050622 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 1995 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Findlay Wetherfield Scott & Co. 135-137 Station Road, Chingford, London, E4 6AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 137, Station Road, Chingford, London, England, E4 6AG | Secretary | 17 October 2005 | Active |
| 137, Station Road, Chingford, London, England, E4 6AG | Director | 01 June 1997 | Active |
| 5 Lordswood View, Leaden Roding, Dunmow, CM6 1SE | Secretary | 18 July 1996 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 April 1995 | Active |
| 5 Whitehall, Market Place Abridge, Romford, RM4 1UA | Director | 18 July 1996 | Active |
| 4 Whitehall, Market Place, Abridge, Romford, RM4 1UA | Director | 18 July 1996 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 April 1995 | Active |
| Mrs Michele Ann Samek-Richardson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 137, Station Road, London, England, E4 6AG |
| Nature of control | : |
|
| Mr Stuart Dean Richardson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 137, Station Road, London, England, E4 6AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-26 | Capital | Capital allotment shares. | Download |
| 2023-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-26 | Officers | Change person secretary company with change date. | Download |
| 2020-11-26 | Officers | Change person director company with change date. | Download |
| 2020-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-26 | Officers | Change person director company with change date. | Download |
| 2020-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
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