NBIM EDWARD 1 NOMINEE LIMITED
Non-Trading
General Information
NAME
NBIM EDWARD 1 NOMINEE LIMITED
COMPANY NUMBER
09194901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/08/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/08/2014
24/05/2017
NBIM EDWARD 1 BT LIMITED
LONDON
W1S 3AE
Queensberry House
3 Old Burlington Street
LONDON
W1S 3AE
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 07/01/2025 | Robert Peel (918995461) has left the board |
| 07/01/2025 | New Board Member Louise Sjosten (924948306) Appointed |
| 04/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NBIM EDWARD 1 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 EDWARD 1 NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NBIM EDWARD 1 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 Apr 1980 (age: 44) |
Active | Director |
Current: 37 Past: 13 |
View Report |
|
01/09/2022 - Present (2 years and 4 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
01/01/2025 - Present (0 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 35 Past: 5 |
View Report |
|
29/08/2014 - Present (10 years and 4 months) Born in Oct 1977 |
Resigned | Director |
Current: 4 Past: 42 |
View Report |
|
29/08/2014 - 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 |
|---|---|
| 07/01/2025 | Robert Peel (918995461) has left the board |
| 07/01/2025 | New Board Member Louise Sjosten (924948306) Appointed |
| 04/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 13/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | Egil Strysse (923558285) has left the board |
| 05/09/2022 | New Board Member Martin Dole-Wasilka (928498497) Appointed |
| 08/09/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 05/04/2018 | Change in Reg. Office |
| 11/09/2017 | New Confirmation Statement filed |
| 14/08/2017 | Richard Julian Ford (918481033) has left the board |
| 14/08/2017 | New Board Member Egil Strysse (923558285) Appointed |
| 20/06/2017 | New Accounts filed |
| 10/11/2016 | Berit Stokke (919051727) has left the board |
| 10/11/2016 | New Board Member Robert Peel (918995461) Appointed |
| 03/09/2016 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 07/01/2016 | Giovanni Manfredi (915582850) has left the board |
| 07/01/2016 | New Board Member Jayesh Patel (920374205) Appointed |
| 11/09/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
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