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NORD/LB PROJECT HOLDING LTD

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

This company is commonly known as Nord/lb Project Holding Ltd. The company was founded 36 years ago and was given the registration number 02326036. The firm's registered office is in LONDON. You can find them at One, Wood Street, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:NORD/LB PROJECT HOLDING LTD
Company Number:02326036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:One, Wood Street, London, EC2V 7WT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Wood Street, London, EC2V 7WT

Secretary19 October 2020Active
One, Wood Street, Norddeutsche Landesbank, London, United Kingdom, EC2V 7WT

Director28 March 2008Active
One, Wood Street, London, England, EC2V 7WT

Director01 March 2018Active
One, Wood Street, Norddeutsche Landesbank, London, United Kingdom, EC2V 7WT

Secretary-Active
Beethovenring 12 A, D-31275 Lehrte, Germany,

Director08 March 2004Active
Wolfstalstrasse 38, Springe, Germany,

Director16 March 2001Active
Lindenbergstrasse 6, 38122 Braunschweig, Fed Rep Of Germany,

Director-Active
One, Wood Street, Norddeutsche Landesbank, London, United Kingdom, EC2V 7WT

Director28 March 2006Active
Von-Dem-Bussche-Str. 16, 30938 Grossburgwedl, Germany,

Director-Active
Wasserwerkstrasse 52, 30900 Wedemark, Fed Rep Of Germany,

Director-Active
9 Saint Augustines Mansions, Bloomburg Street, London, SW1V 2RG

Director14 December 1992Active
10, Friedrichswall, Norddeutsche Landesbank, 30151 Hannover, Germany,

Director20 December 2008Active
10 Am Wallteich, 30952 Ronnenberg - Benthe, Germany,

Director-Active
62 Cranley Road, Walton On Thames, KT12 5BS

Director-Active
Grazer Strasse 31, 30519 Hannover, Germany,

Director-Active
Burbacher Strasse 25, 38116 Braunschweig, Germany,

Director16 March 2001Active
87a Lansdowne Way, The School House, London, SW8 2PB

Director-Active
54 Onslow Gardens, London, SW7 3QA

Director-Active
Leinstrasse 38b, 31535 Neustadt/Rbge, Fed Rep Of Germany,

Director-Active
Mittelfeld Nord 9, 32457 Porta Westfalica, Germany,

Director11 June 1996Active
One, Wood Street, Norddeutsche Landesbank, London, United Kingdom, EC2V 7WT

Director20 December 2008Active
45 Ainger Road, London, NW3 3AT

Director04 March 2002Active
43 Chester Road, London, SW19 4TS

Director03 July 2006Active

People with Significant Control

Norddeutsche Landesbank Girozentrale
Notified on:30 April 2017
Status:Active
Country of residence:Germany
Address:10, Friedrichswall, 30159 Hannover, Germany,
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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