Nb Nominees Limited

General information

Name:

Nb Nominees Ltd

Office Address:

Juxon House - Level 2 St. Paul's Churchyard EC4M 8BU London

Number: 01437774

Incorporation date: 1979-07-17

Dissolution date: 2018-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was registered in London under the ID 01437774. It was established in the year 1979. The headquarters of the company was located at Juxon House - Level 2 St. Paul's Churchyard. The postal code for this location is EC4M 8BU. The firm was dissolved in 2018, which means it had been active for thirty nine years. The registered name switch from Espirito Santo Nominees to Nb Nominees Limited occurred on January 10, 2017.

The data we obtained that details the following firm's personnel implies that the last three directors were: Dilys T., Manuel P. and Guy H. who assumed their respective positions on January 21, 2002, February 25, 2000 and January 7, 2000.

The companies with significant control over this firm were: Novo Banco, S.A. owned over 3/4 of company shares. This business could have been reached in Lisbon at Avenida Da Liberdade, 195, 1250-142 and was registered as a PSC under the reg no 513204016.

  • Previous company's names
  • Nb Nominees Limited 2017-01-10
  • Espirito Santo Nominees Limited 1979-07-17

Financial data based on annual reports

Company staff

Guy H.

Role: Secretary

Appointed: 14 April 2005

Latest update: 14 September 2023

Dilys T.

Role: Director

Appointed: 21 January 2002

Latest update: 14 September 2023

Manuel P.

Role: Director

Appointed: 25 February 2000

Latest update: 14 September 2023

Guy H.

Role: Director

Appointed: 07 January 2000

Latest update: 14 September 2023

People with significant control

Novo Banco, S.A.
Address: 195 Avenida Da Liberdade, 195, 1250-142, Lisbon, Portugal
Legal authority Legal Framework Of Financial Institutions & Companies
Legal form Novo Banco, S.A.
Country registered Portugal
Place registered Lisbon Registry
Registration number 513204016
Notified on 3 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 14 December 2018
Confirmation statement last made up date 30 November 2017
Annual Accounts 3 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 September 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts 11 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 January 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 16 January 2017
Annual Accounts 12 January 2015
Date Approval Accounts 12 January 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2016 (AA)
filed on: 16th, January 2017
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
39
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