Nbim Edward Gp Limited, London
Nbim Edward Gp Limited is a private limited company. Once, it was named Burlington Four Limited (changed on 2017-05-24). Situated at Queensberry House, 3 Old Burlington Street, London W1S 3AE, the above-mentioned 9 years old enterprise was incorporated on 2014-08-29 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).3 directors can be found in this company: Martin D. (appointed on 01 September 2022), Robert P. (appointed on 31 October 2016), Jayesh P. (appointed on 24 December 2015).
| About | |
|---|---|
| Name: Nbim Edward Gp Limited | |
| Number: 09194776 | |
| Incorporation date: 2014-08-29 | |
| End of financial year: 31 December |
| Address: |
Queensberry House 3 Old Burlington Street London W1S 3AE |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Nbim Burlington Holdings Limited
18 December 2017
| Address | 20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Company |
| Country registered | United Kingdom |
| Place registered | Companies House (England And Wales) |
| Registration number | 09881802 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Burlington Four Limited
6 April 2016 - 18 December 2017
| Address | 20 Churchill Place, London, E14 5HJ, England |
| Legal authority | The Laws Of England |
| Legal form | English Limited Company |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 10791551 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Nbim Edward Gp Limited confirmation statement filing is 2024-09-12. The previous confirmation statement was submitted on 2023-08-29. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Nbim Burlington Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Churchill Place, Canary Wharf, E14 5HJ London. Burlington Four Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Churchill Place, E14 5HJ London.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates August 29, 2023 filed on: 6th, September 2023 | confirmation statement |
Free Download
(3 pages)
|
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