NBIM CHARLOTTE GP LIMITED
Active - Accounts Filed
General Information
NAME
NBIM CHARLOTTE GP LIMITED
COMPANY NUMBER
09164378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/08/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NBIM CHARLOTTE GP 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 CHARLOTTE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NBIM CHARLOTTE GP 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 |
|
06/08/2014 - Present (10 years and 4 months) Born in Jun 1973 |
Resigned | Director |
Current: 36 Past: 14 |
View Report |
|
06/08/2014 - Present (10 years and 4 months) Born in Aug 1978 |
Resigned | Director |
Current: 1 Past: 34 |
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 14/08/2023 | Berit Stokke (919051727) has left the board |
| 14/08/2023 | New Board Member Olaug Lerstol (931229200) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 06/09/2022 | Egil Strysse (923558285) has left the board |
| 06/09/2022 | New Board Member Louise Sjosten (924948306) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 11/08/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 05/04/2018 | Change in Reg. Office |
| 22/08/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 09/08/2017 | Richard Julian Ford (918481033) has left the board |
| 09/08/2017 | New Board Member Egil Strysse (923558285) Appointed |
| 21/08/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 21/03/2016 | Berit Stokke (920597723) has left the board |
| 21/03/2016 | New Board Member Berit Stokke (919051727) Appointed |
| 14/03/2016 | Robert Peel (918995461) has left the board |
| 14/03/2016 | New Board Member Berit Stokke (920597723) Appointed |
| 07/01/2016 | Giovanni Manfredi (915582850) has left the board |
| 07/01/2016 | New Board Member Matthew Fellows (920392582) Appointed |
| 15/08/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
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