Nbim George 2 Nominee Limited

General information

Name:

Nbim George 2 Nominee Ltd

Office Address:

Queensberry House 3 Old Burlington Street W1S 3AE London

Number: 07447253

Incorporation date: 2010-11-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nbim George 2 Nominee Limited is established as Private Limited Company, that is located in Queensberry House, 3 Old Burlington Street in London. The office's zip code W1S 3AE. The enterprise was established in 2010. The company's registration number is 07447253. The company currently known as Nbim George 2 Nominee Limited was known under the name Burlington Number 1 Nominee 2 until 2012-08-07 when the business name got changed. The firm's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. Nbim George 2 Nominee Ltd filed its account information for the period that ended on Sat, 31st Dec 2022. The company's latest confirmation statement was filed on Tue, 15th Nov 2022.

The following firm owes its well established position on the market and constant progress to a group of three directors, who are Olaug L., Louise S. and Matthew F., who have been managing the company for one year.

  • Previous company's names
  • Nbim George 2 Nominee Limited 2012-08-07
  • Burlington Number 1 Nominee 2 Limited 2010-11-22

Financial data based on annual reports

Company staff

Olaug L.

Role: Director

Appointed: 10 August 2023

Latest update: 12 May 2024

Louise S.

Role: Director

Appointed: 01 September 2022

Latest update: 12 May 2024

Matthew F.

Role: Director

Appointed: 24 December 2015

Latest update: 12 May 2024

People with significant control

The companies with significant control over this firm are: Nbim George Gp Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Churchill Place, E14 5HJ and was registered as a PSC under the reg no 07447018.

Nbim George Gp Limited
Address: 20 Churchill Place, London, E14 5HJ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered Eng
Place registered Companies House (England And Wales)
Registration number 07447018
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 10 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 10 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 April 2015
Annual Accounts 10 September 2014
Date Approval Accounts 10 September 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Wed, 15th Nov 2023 (CS01)
filed on: 28th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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