UKBizDB.co.uk

NOURBEL UK LTD

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

This company is commonly known as Nourbel Uk Ltd. The company was founded 12 years ago and was given the registration number 07676168. The firm's registered office is in LONDON. You can find them at 2nd Floor, Waverley House 7-12 Noel Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOURBEL UK LTD
Company Number:07676168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, Waverley House 7-12 Noel Street, London, W1F 8GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director21 June 2011Active
2nd, Floor, Waverley House 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director07 December 2011Active

People with Significant Control

Georges Karam
Notified on:31 July 2020
Status:Active
Date of birth:May 1979
Nationality:Swiss
Country of residence:United Kingdom
Address:3rd Floor, Waverley House, London, United Kingdom, W1F 8GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Philippe Karam
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:Swiss
Country of residence:United Kingdom
Address:C/O Nourbel Sa, 17 Hanover Square, London, United Kingdom, W1S 1BN
Nature of control:
  • Significant influence or control
Valerie Le Cavelier
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:Lebanese
Address:2nd, Floor, London, W1F 8GQ
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type dormant.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-03-13Accounts

Accounts with accounts type dormant.

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2023-02-22Persons with significant control

Change to a person with significant control.

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2023-02-22Officers

Change person director company with change date.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type dormant.

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2021-07-10Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-29Persons with significant control

Cessation of a person with significant control.

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2021-06-29Persons with significant control

Notification of a person with significant control.

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2021-01-11Address

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

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type dormant.

Download
2019-06-21Confirmation statement

Confirmation statement with updates.

Download
2019-06-19Officers

Change person director company with change date.

Download
2019-04-03Accounts

Accounts with accounts type total exemption full.

Download
2018-06-22Confirmation statement

Confirmation statement with updates.

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2018-06-22Persons with significant control

Cessation of a person with significant control.

Download
2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-09-13Resolution

Resolution.

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2017-09-12Officers

Termination director company with name termination date.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

Download

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