NBIM GEORGE 2 NOMINEE LIMITED
Non-Trading
General Information
NAME
NBIM GEORGE 2 NOMINEE LIMITED
COMPANY NUMBER
07447253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/11/2010
(14 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/11/2010
07/08/2012
BURLINGTON NUMBER 1 NOMINEE 2 LIMITED
LONDON
W1S 3AE
Queensberry House
3 Old Burlington Street
LONDON
W1S 3AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NBIM GEORGE 2 NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NBIM GEORGE 2 NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NBIM GEORGE 2 NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2015 - Present (9years) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
10/08/2023 - Present (1 years and 4 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2010 - 24/12/2015 (5 years and 1 months) Born in Aug 1978 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
22/11/2010 - Present (14 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 33 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NBRE MANAGEMENT EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 14/08/2023 | Berit Stokke (919051727) has left the board |
| 14/08/2023 | New Board Member Olaug Lerstol (931227404) Appointed |
| 11/08/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Board Member Louise Sjosten (924948306) Appointed |
| 06/09/2022 | Egil Strysse (923558285) has left the board |
| 25/11/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 08/01/2020 | John Michael Wythe (902766038) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 05/04/2018 | Change in Reg. Office |
| 28/11/2017 | New Confirmation Statement filed |
| 09/08/2017 | Richard Julian Ford (918481033) has left the board |
| 09/08/2017 | New Board Member Egil Strysse (923558285) Appointed |
| 20/06/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 07/01/2016 | New Board Member Matthew Fellows (920392582) Appointed |
| 07/01/2016 | Giovanni Manfredi (915582850) has left the board |
| 29/11/2015 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 24/11/2014 | New Accounts filed |
| 24/11/2014 | New Board Member Berit Stokke (919051727) Appointed |
| 23/07/2014 | STATE STREET SECRETARIES (UK) LIMITED (915584908) has left the board |
| 06/02/2014 | Luis Moner Parra (915582851) has left the board |
| 23/12/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 10/01/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 19/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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