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Officers11

Events1

Documents57

Additional data

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Last updated: Jun 01, 2024

NBIM GEORGE 1 NOMINEE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Nov 2010 (14 years ago)

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Summary

NameNBIM GEORGE 1 NOMINEE LIMITED
Historical names
  • BURLINGTON NUMBER 1 NOMINEE 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07447250
Incorporation Date22 Nov 2010 (14 years ago) / 1949 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, W1S 3AE

Officers

corporate

IndividualUnited Kingdom

NBIM GEORGE GP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wythe, John Michael

Director


Appointed on07 Nov 2011

Resigned on31 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Strysse, Egil

Director


Appointed on28 Jul 2017

Resigned on31 Aug 2022

Country of residenceNorway

individual

IndividualUnited Kingdom

State Street Secretaries (uk) Limited

Corporate Secretary


Appointed on22 Nov 2010

Resigned on30 Jun 2014

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Events

Old value

07 Aug 2012

Name changeBURLINGTON NUMBER 1 NOMINEE 1 LIMITED

Documents

DateNameTypeDocument
04 Oct 2022Accounts with accounts type dormantAAView
02 Sep 2022Termination director company with name termination dateTM01View
02 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 Nov 2024
    due by 29 Nov 2024
  • Last statement dated15 Nov 2023
Returns
  • Next returns datedue by 20 Dec 2016
  • Last returns dated22 Nov 2015

Related companies by officers

Frequently asked questions

Where is NBIM GEORGE 1 NOMINEE LIMITED's headquarters?

NBIM GEORGE 1 NOMINEE LIMITED's headquarters is located at ENGLAND, LONDON, QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, W1S 3AE

What is NBIM GEORGE 1 NOMINEE LIMITED's industry?

NBIM GEORGE 1 NOMINEE LIMITED is in the industry of Other business support service activities n.e.c.

What year was NBIM GEORGE 1 NOMINEE LIMITED started?

NBIM GEORGE 1 NOMINEE LIMITED was started in 2010

Sources: Companies House