Nnb Finance Company (hpc) Ltd. Head office in London. Check Director.

Nnb Finance Company (hpc) Ltd, London

Nnb Finance Company (Hpc) Ltd is a private limited company. Situated at 90 Whitfield Street, London W1T 4EZ, the aforementioned 9 years old company was incorporated on 2014-10-28 and is officially classified as "dormant company" (SIC: 99999).
3 directors can be found in this business: David M. (appointed on 01 July 2022), Marc L. (appointed on 01 March 2021), Robert G. (appointed on 06 March 2015).

About
Name: Nnb Finance Company (hpc) Ltd
Number: 09284824
Incorporation date: 2014-10-28
End of financial year: 31 December


Address:	90 Whitfield Street London W1T 4EZ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Nnb Holding Company (Hpc) Limited

6 April 2016

Address	90 Whitfield Street, London, W1T 4EZ, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	6937080
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Nnb Finance Company (Hpc) Ltd confirmation statement filing is 2024-06-01. The most recent confirmation statement was submitted on 2023-05-18. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Nnb Holding Company (Hpc) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Whitfield Street, W1T 4EZ London.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 2nd, June 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 2nd, June 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates May 18, 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 7th, September 2022 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2022 filed on: 20th, July 2022 \| officers	Free Download (1 page)
AP01	On July 1, 2022 new director was appointed. filed on: 20th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 19, 2022 filed on: 19th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 1st, September 2021 \| accounts	Free Download (1 page)
CH01	On July 15, 2021 director's details were changed filed on: 16th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 24, 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: March 1, 2021 filed on: 17th, March 2021 \| officers	Free Download (1 page)
AP01	On March 1, 2021 new director was appointed. filed on: 17th, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 14th, August 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates May 15, 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on October 31, 2019 filed on: 20th, December 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates May 15, 2019 filed on: 16th, May 2019 \| confirmation statement	Free Download (4 pages)
CH01	On January 9, 2018 director's details were changed filed on: 25th, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: June 6, 2018 filed on: 15th, June 2018 \| officers	Free Download (1 page)
AP01	On June 6, 2018 new director was appointed. filed on: 15th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates May 15, 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control January 9, 2018 filed on: 18th, January 2018 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 40 Grosvenor Place London SW1X 7EN to 90 Whitfield Street London W1T 4EZ on January 9, 2018 filed on: 9th, January 2018 \| address	Free Download (1 page)
TM02	Secretary appointment termination on July 26, 2017 filed on: 30th, August 2017 \| officers	Free Download (1 page)
AP03	On August 23, 2017 - new secretary appointed filed on: 30th, August 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 29th, June 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates May 15, 2017 filed on: 20th, May 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: January 17, 2017 filed on: 25th, January 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 4th, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 15, 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (5 pages)
AR01	Annual return made up to May 15, 2015 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (5 pages)
AP01	On March 6, 2015 new director was appointed. filed on: 27th, March 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 23, 2015 filed on: 27th, February 2015 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2015 filed on: 19th, February 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 26th, November 2014 \| resolution
AP01	On November 17, 2014 new director was appointed. filed on: 18th, November 2014 \| officers	Free Download (2 pages)
AP01	On November 17, 2014 new director was appointed. filed on: 18th, November 2014 \| officers	Free Download (2 pages)
AP01	On November 17, 2014 new director was appointed. filed on: 18th, November 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 18, 2014 filed on: 18th, November 2014 \| officers	Free Download (1 page)
AP01	On November 17, 2014 new director was appointed. filed on: 18th, November 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Level 1, Exchange House Primrose Street London EC2A 2EG United Kingdom to 40 Grosvenor Place London SW1X 7EN on November 17, 2014 filed on: 17th, November 2014 \| address	Free Download (1 page)
AP03	On November 17, 2014 - new secretary appointed filed on: 17th, November 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 17, 2014 filed on: 17th, November 2014 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, October 2014 \| incorporation	Free Download (29 pages)
AA01	Current accounting reference period shortened from October 31, 2015 to December 31, 2014 filed on: 28th, October 2014 \| accounts	Free Download (1 page)

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