Nbim Elizabeth 2 Nominee Limited. Head office in London. Check Director.

Nbim Elizabeth 2 Nominee Limited, London

Nbim Elizabeth 2 Nominee Limited is a private limited company. Located at Queensberry House 1St Floor, 3 Old Burlington Street, London W1S 3AE, this 7 years old firm was incorporated on 2016-10-19 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in this business: Martin D. (appointed on 01 September 2022), Robert P. (appointed on 19 October 2016), Jayesh P. (appointed on 19 October 2016).

About
Name: Nbim Elizabeth 2 Nominee Limited
Number: 10436281
Incorporation date: 2016-10-19
End of financial year: 31 December


Address:	Queensberry House 1st Floor 3 Old Burlington Street London W1S 3AE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Nbim Elizabeth Gp Limited

19 October 2016

Address	Queensberry House 1st Floor, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10436062
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Nbim Elizabeth 2 Nominee Limited confirmation statement filing is 2024-11-01. The most recent confirmation statement was sent on 2023-10-18. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent 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 Nbim Elizabeth Gp Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1St Floor, 3 Old Burlington Street, W1S 3AE London.

Company filing

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Type		Free download
CH01	On March 6, 2024 director's details were changed filed on: 23rd, March 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On March 6, 2024 director's details were changed filed on: 23rd, March 2024 \| officers	Free Download (2 pages)
AD01	New registered office address Queensberry House Queensberry House 3 Old Burlington Street London W1S 3AE. Change occurred on January 31, 2024. Company's previous address: Queensberry House 1st Floor 3 Old Burlington Street London W1S 3AE United Kingdom. filed on: 31st, January 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates October 18, 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 8th, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 18, 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 4th, October 2022 \| accounts	Free Download (2 pages)
AP01	On September 1, 2022 new director was appointed. filed on: 1st, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 31, 2022 filed on: 1st, September 2022 \| officers	Free Download (1 page)
CH01	On May 13, 2022 director's details were changed filed on: 25th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 18, 2021 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 23rd, August 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 18, 2020 filed on: 29th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 24th, July 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 18, 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 5th, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 18, 2018 filed on: 30th, October 2018 \| confirmation statement	Free Download (3 pages)
CH01	On September 17, 2018 director's details were changed filed on: 28th, September 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 25th, May 2018 \| accounts	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 2nd, November 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates October 18, 2017 filed on: 26th, October 2017 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on July 28, 2017 filed on: 10th, August 2017 \| officers	Free Download (1 page)
AP01	On July 28, 2017 new director was appointed. filed on: 10th, August 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 104362810001, created on November 15, 2016 filed on: 18th, November 2016 \| mortgage	Free Download (41 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2016 \| incorporation	Free Download (38 pages)

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