This company is commonly known as Nnb Finance Company (hpc) Ltd. The company was founded 9 years ago and was given the registration number 09284824. The firm's registered office is in LONDON. You can find them at 90 Whitfield Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | NNB FINANCE COMPANY (HPC) LTD |
|---|---|---|
| Company Number | : | 09284824 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 90 Whitfield Street, London, England, W1T 4EZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 06 March 2015 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 01 March 2021 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 01 July 2022 | Active |
| 40, Grosvenor Place, London, England, SW1X 7EN | Secretary | 17 November 2014 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Secretary | 23 August 2017 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 17 November 2014 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 17 November 2014 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 06 June 2018 | Active |
| 40, Grosvenor Place, London, England, SW1X 7EN | Director | 28 October 2014 | Active |
| 40, Grosvenor Place, London, England, SW1X 7EN | Director | 17 November 2014 | Active |
| 40, Grosvenor Place, London, England, SW1X 7EN | Director | 17 November 2014 | Active |
| Level 1, Exchange House, Primrose Street, London, United Kingdom, EC2A 2EG | Corporate Director | 28 October 2014 | Active |
| Nnb Holding Company (Hpc) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 90, Whitfield Street, London, England, W1T 4EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-16 | Officers | Change person director company with change date. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Officers | Appoint person director company with name date. | Download |
| 2021-03-17 | Officers | Termination director company with name termination date. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-25 | Officers | Change person director company with change date. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-15 | Officers | Appoint person director company with name date. | Download |
| 2018-06-15 | Officers | Termination director company with name termination date. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-30 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.