This company is commonly known as Nbim Edward 2 Nominee Limited. The company was founded 9 years ago and was given the registration number 09194888. The firm's registered office is in LONDON. You can find them at Queensberry House, 3 Old Burlington Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | NBIM EDWARD 2 NOMINEE LIMITED |
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Company Number | : | 09194888 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 August 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE | Director | 01 September 2022 | Active |
Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE | Director | 24 December 2015 | Active |
Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE | Director | 31 October 2016 | Active |
20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ | Director | 29 August 2014 | Active |
20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ | Director | 29 August 2014 | Active |
20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ | Director | 29 August 2014 | Active |
Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE | Director | 28 July 2017 | Active |
Nbim Edward Gp Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 20, Churchill Place, London, England, E14 5HJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-23 | Officers | Change person director company with change date. | Download |
2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-08 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-04 | Officers | Appoint person director company with name date. | Download |
2022-09-01 | Officers | Termination director company with name termination date. | Download |
2022-05-19 | Officers | Change person director company with change date. | Download |
2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-22 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-05 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-21 | Officers | Change person director company with change date. | Download |
2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-25 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-03 | Address | Change registered office address company with date old address new address. | Download |
2017-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-05 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-10 | Officers | Appoint person director company with name date. | Download |
2017-08-10 | Officers | Termination director company with name termination date. | Download |
2017-06-13 | Accounts | Accounts with accounts type full. | Download |
2017-05-24 | Resolution | Resolution. | Download |
2017-05-24 | Change of name | Change of name notice. | Download |
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