This company is commonly known as Nbwb Limited. The company was founded 22 years ago and was given the registration number 04252320. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | NBWB LIMITED |
|---|---|---|
| Company Number | : | 04252320 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2001 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Portland Place, London, United Kingdom, W1B 1DY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whiteley Chambers, Don Street, St Helier, Jersey, JE2 4TR | Corporate Secretary | 18 July 2023 | Active |
| Whiteley Chambers, Don Street, St. Helier, Jersey, JE2 4TR | Director | 17 December 2008 | Active |
| Whiteley Chambers, Don Street, St. Helier, Jersey, Jersey, JE2 4TR | Corporate Director | 26 November 2008 | Active |
| Whiteley Chambers, Don Street, St. Helier, Jersey, Jersey, JE2 4TR | Corporate Director | 26 November 2008 | Active |
| 54, Portland Place, London, United Kingdom, W1B 1DY | Corporate Secretary | 05 September 2013 | Active |
| 17, Rochester Row, London, England, SW1P 1QT | Corporate Secretary | 13 July 2001 | Active |
| Flat 6 Channel Mews 108, Rouge Bouillon, St Helier, Jersey, JE2 3ZU | Director | 09 August 2006 | Active |
| 5, D'Hautree Gardens, St Saviours Hill, St Saviour, Jersey, JE2 7LF | Director | 25 April 2008 | Active |
| Penthouse B, 15 Portman Square, London, W1H 6LJ | Director | 21 July 2001 | Active |
| Penthouse B 15 Portman Square, London, W1H 6LJ | Director | 01 August 2001 | Active |
| 6, Hanover House, 7 Queens Road, St Helier, Jersey, JE2 3GR | Director | 28 November 2006 | Active |
| 5 La Ruelle Vaucluse Court, La Ruelle Vaucluse, Mont Cochon, St Helier, Jersey, JE2 3JD | Director | 09 August 2006 | Active |
| 23-25 Broad Street, St Helier, JE4 8ND | Director | 31 May 2002 | Active |
| Flat 59 Clos De La Ville, Clark Avenue Queens Road, St Helier, JE2 3WJ | Director | 09 August 2006 | Active |
| Songerie, La Rue De La Presse, St Peter, Jersey, JE3 7FE | Director | 01 January 2005 | Active |
| 12 Apple Tree Court, Plat Douet Road, St Saviour, Jersey, JE2 7PT | Director | 01 January 2005 | Active |
| 23-25 Broad Street, St Helier, JE4 8ND | Director | 31 May 2002 | Active |
| Rose Cottage, La Rue De La Pointe, St Ouen, JE3 2HT | Director | 01 January 2005 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Director | 13 July 2001 | Active |
| Mrs Naomi Julia Rive | ||
| Notified on | : | 18 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | British |
| Country of residence | : | Jersey |
| Address | : | Whiteley Chambers, Don Street, St. Helier, Jersey, JE2 4TR |
| Nature of control | : |
|
| Mr Martin John Hall | ||
| Notified on | : | 18 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | Jersey |
| Address | : | Whiteley Chambers, Don Street, St. Helier, Jersey, JE2 4TR |
| Nature of control | : |
|
| Mrs Lillian Noriko Scrimgeour | ||
| Notified on | : | 08 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 54, Portland Place, London, England, W1B 1DY |
| Nature of control | : |
|
| Dr Naomi Christina Brown | ||
| Notified on | : | 08 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | Canadian |
| Country of residence | : | United Kingdom |
| Address | : | 54, Portland Place, London, United Kingdom, W1B 1DY |
| Nature of control | : |
|
| Mr Carl Anthony Brown | ||
| Notified on | : | 08 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 54, Portland Place, London, United Kingdom, W1B 1DY |
| Nature of control | : |
|
| Nachiko Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1930 |
| Nationality | : | British |
| Country of residence | : | Jersey |
| Address | : | Whiteley Chambers, Don Street, St. Helier, Jersey, JE2 4TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Officers | Change person director company with change date. | Download |
| 2021-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-08 | Officers | Change person director company with change date. | Download |
| 2021-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-19 | Officers | Change corporate director company with change date. | Download |
| 2021-02-19 | Officers | Change corporate director company with change date. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
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