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NBIM EDWARD 2 NOMINEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:NBIM EDWARD 2 NOMINEE LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE

Director01 September 2022Active
Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE

Director24 December 2015Active
Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE

Director31 October 2016Active
20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ

Director29 August 2014Active
20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ

Director29 August 2014Active
20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ

Director29 August 2014Active
Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE

Director28 July 2017Active

People with Significant Control

Nbim Edward Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Churchill Place, London, England, E14 5HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Officers

Change person director company with change date.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type dormant.

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2022-10-04Accounts

Accounts with accounts type dormant.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-04Officers

Appoint person director company with name date.

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2022-09-01Officers

Termination director company with name termination date.

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2022-05-19Officers

Change person director company with change date.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-08-22Accounts

Accounts with accounts type dormant.

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2020-09-28Accounts

Accounts with accounts type dormant.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type dormant.

Download
2018-09-21Officers

Change person director company with change date.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Accounts

Accounts with accounts type dormant.

Download
2018-04-03Address

Change registered office address company with date old address new address.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-09-05Persons with significant control

Change to a person with significant control.

Download
2017-08-10Officers

Appoint person director company with name date.

Download
2017-08-10Officers

Termination director company with name termination date.

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2017-06-13Accounts

Accounts with accounts type full.

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2017-05-24Resolution

Resolution.

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2017-05-24Change of name

Change of name notice.

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