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Nbim Eleanor 1 Nominee Limited, W1S 3AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NBIM ELEANOR 1 NOMINEE LIMITED

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

This company is commonly known as Nbim Eleanor 1 Nominee Limited. The company was founded 5 years ago and was given the registration number 11520933. 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 ELEANOR 1 NOMINEE LIMITED
Company Number:11520933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2018
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, United Kingdom, W1S 3AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

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

Director16 August 2018Active
Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE

Director05 April 2019Active
Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE

Director16 August 2018Active
Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE

Director16 August 2018Active

People with Significant Control

Nbim Eleanor Gp Limited
Notified on:16 August 2018
Status:Active
Address:Queensberry House, 3 Old Burlington Street, London, W1S 3AE
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.

Download
2023-08-23Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Accounts

Accounts with accounts type dormant.

Download
2022-10-01Accounts

Accounts with accounts type dormant.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Officers

Change person director company with change date.

Download
2021-08-23Accounts

Accounts with accounts type dormant.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Accounts

Accounts with accounts type dormant.

Download
2019-08-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Officers

Appoint person director company with name date.

Download
2019-04-12Officers

Termination director company with name termination date.

Download
2018-09-28Officers

Change person director company with change date.

Download
2018-08-29Incorporation

Memorandum articles.

Download
2018-08-16Persons with significant control

Change to a person with significant control.

Download
2018-08-16Accounts

Change account reference date company current extended.

Download
2018-08-16Incorporation

Incorporation company.

Download

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