Active
Company Information for NBIM EDWARD GP LIMITED
QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE,
|
Company Registration Number
09194776
Private Limited Company
Active |
Company Name | ||
---|---|---|
NBIM EDWARD GP LIMITED | ||
Legal Registered Office | ||
QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON W1S 3AE Other companies in E14 | ||
Previous Names | ||
|
Company Number | 09194776 | |
---|---|---|
Company ID Number | 09194776 | |
Date formed | 2014-08-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB436952174 |
Last Datalog update: | 2023-10-08 00:30:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAYESH PATEL |
||
ROBERT PEEL |
||
EGIL STRYSSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JULIAN FORD |
Director | ||
BERIT STOKKE |
Director | ||
GIOVANNI MANFREDI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MSC DEVELOPER COMPANY LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
NBIM EDWARD BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2017-05-25 | Dissolved 2018-06-26 | |
NBIM VICTORIA BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2012-09-21 | Dissolved 2018-06-26 | |
NBIM CAROLINE BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2014-12-11 | Dissolved 2018-06-26 | |
NBIM JAMES BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2015-08-27 | Dissolved 2018-06-26 | |
NBIM HENRY BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2015-10-16 | Dissolved 2018-06-26 | |
NBIM ELIZABETH BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2016-10-19 | Dissolved 2018-06-26 | |
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED | Director | 2017-06-13 | CURRENT | 2002-09-12 | Active | |
BURLINGTON FOUR LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
NBIM CAROLINE GP LIMITED | Director | 2017-01-10 | CURRENT | 2015-11-23 | Active | |
NBIM CAROLINE 2 NOMINEE LIMITED | Director | 2017-01-10 | CURRENT | 2015-11-24 | Active | |
NBIM CAROLINE 1 NOMINEE LIMITED | Director | 2017-01-10 | CURRENT | 2015-11-24 | Active | |
NBIM BURLINGTON HOLDINGS LIMITED | Director | 2017-01-10 | CURRENT | 2015-11-20 | Active | |
BURLINGTON EIGHT LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Dissolved 2018-06-26 | |
NBIM ELIZABETH GP LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
NBIM ELIZABETH 1 NOMINEE LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
NBIM ELIZABETH 2 NOMINEE LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
MEADOWHALL SUBCO LIMITED | Director | 2015-12-24 | CURRENT | 2006-11-02 | Active | |
BURLINGTON TWO LIMITED | Director | 2015-12-24 | CURRENT | 2012-09-20 | Dissolved 2018-06-26 | |
BURLINGTON SIX LIMITED | Director | 2015-12-24 | CURRENT | 2015-08-27 | Dissolved 2018-06-26 | |
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 2001-08-24 | Active | |
WOSC 1 NOMINEE LIMITED | Director | 2015-12-24 | CURRENT | 2006-02-08 | Active | |
MEADOWHALL HOLDCO LIMITED | Director | 2015-12-24 | CURRENT | 2006-11-02 | Active | |
MSC (CASH MANAGEMENT) LIMITED | Director | 2015-12-24 | CURRENT | 2001-08-24 | Active | |
WOSC 2 NOMINEE LIMITED | Director | 2015-12-24 | CURRENT | 2006-02-08 | Active | |
MEADOWHALL (MLP) LIMITED | Director | 2015-12-24 | CURRENT | 2006-10-26 | Active | |
MEADOWHALL NOMINEE 1 LIMITED | Director | 2015-12-24 | CURRENT | 2006-11-02 | Active | |
MEADOWHALL CONTRACTS LIMITED | Director | 2015-12-24 | CURRENT | 2009-01-29 | Active | |
NBIM VICTORIA GP LIMITED | Director | 2015-12-24 | CURRENT | 2012-09-21 | Active | |
NBIM EDWARD 2 NOMINEE LIMITED | Director | 2015-12-24 | CURRENT | 2014-08-29 | Active | |
NBIM BURLINGTON (JAMES) LIMITED | Director | 2015-12-24 | CURRENT | 2015-08-27 | Active | |
MEADOWHALL SHOPPING CENTRE LIMITED | Director | 2015-12-24 | CURRENT | 2001-08-24 | Active | |
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 2001-08-24 | Active | |
MEADOWHALL NOMINEE 2 LIMITED | Director | 2015-12-24 | CURRENT | 2006-11-02 | Active | |
MEADOWHALL FINANCE PLC | Director | 2015-12-24 | CURRENT | 2006-11-02 | Active | |
NBIM EDWARD 1 NOMINEE LIMITED | Director | 2015-12-24 | CURRENT | 2014-08-29 | Active | |
BURLINGTON SEVEN LIMITED | Director | 2015-12-16 | CURRENT | 2015-08-19 | Dissolved 2018-06-26 | |
NBIM HENRY GP LIMITED | Director | 2015-12-16 | CURRENT | 2015-08-10 | Active | |
NBIM EDWARD BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2017-05-25 | Dissolved 2018-06-26 | |
NBIM VICTORIA BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2012-09-21 | Dissolved 2018-06-26 | |
NBIM CAROLINE BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2014-12-11 | Dissolved 2018-06-26 | |
NBIM JAMES BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2015-08-27 | Dissolved 2018-06-26 | |
NBIM HENRY BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2015-10-16 | Dissolved 2018-06-26 | |
NBIM ELIZABETH BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2016-10-19 | Dissolved 2018-06-26 | |
BURLINGTON FOUR LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
BURLINGTON SIX LIMITED | Director | 2016-10-31 | CURRENT | 2015-08-27 | Dissolved 2018-06-26 | |
WOSC 1 NOMINEE LIMITED | Director | 2016-10-31 | CURRENT | 2006-02-08 | Active | |
WOSC 2 NOMINEE LIMITED | Director | 2016-10-31 | CURRENT | 2006-02-08 | Active | |
NBIM EDWARD 2 NOMINEE LIMITED | Director | 2016-10-31 | CURRENT | 2014-08-29 | Active | |
NBIM BURLINGTON (JAMES) LIMITED | Director | 2016-10-31 | CURRENT | 2015-08-27 | Active | |
NBIM EDWARD 1 NOMINEE LIMITED | Director | 2016-10-31 | CURRENT | 2014-08-29 | Active | |
BURLINGTON EIGHT LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Dissolved 2018-06-26 | |
NBIM ELIZABETH GP LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
NBIM ELIZABETH 1 NOMINEE LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
NBIM ELIZABETH 2 NOMINEE LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
NBIM HENRY 1 NOMINEE LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
NBIM HENRY 2 NOMINEE LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
BURLINGTON SEVEN LIMITED | Director | 2015-12-16 | CURRENT | 2015-08-19 | Dissolved 2018-06-26 | |
NBIM HENRY GP LIMITED | Director | 2015-12-16 | CURRENT | 2015-08-10 | Active | |
NBIM CAROLINE 2 NOMINEE LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
NBIM CAROLINE 1 NOMINEE LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
NBIM CAROLINE GP LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
NBIM BURLINGTON HOLDINGS LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
BURLINGTON TWO LIMITED | Director | 2014-11-19 | CURRENT | 2012-09-20 | Dissolved 2018-06-26 | |
NBIM VICTORIA GP LIMITED | Director | 2014-11-19 | CURRENT | 2012-09-21 | Active | |
NBIM EDWARD BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2017-05-25 | Dissolved 2018-06-26 | |
NBIM VICTORIA BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2012-09-21 | Dissolved 2018-06-26 | |
NBIM CHARLOTTE BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2014-08-06 | Dissolved 2018-06-26 | |
NBIM CAROLINE BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2014-12-11 | Dissolved 2018-06-26 | |
NBIM JAMES BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2015-08-27 | Dissolved 2018-06-26 | |
NBIM HENRY BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2015-10-16 | Dissolved 2018-06-26 | |
NBIM ELIZABETH BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2016-10-19 | Dissolved 2018-06-26 | |
BURLINGTON FOUR LIMITED | Director | 2017-07-28 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
BURLINGTON NUMBER 1 LIMITED | Director | 2017-07-28 | CURRENT | 2010-11-22 | Dissolved 2018-06-26 | |
BURLINGTON TWO LIMITED | Director | 2017-07-28 | CURRENT | 2012-09-20 | Dissolved 2018-06-26 | |
BURLINGTON THREE LIMITED | Director | 2017-07-28 | CURRENT | 2014-08-06 | Dissolved 2018-06-26 | |
BURLINGTON SEVEN LIMITED | Director | 2017-07-28 | CURRENT | 2015-08-19 | Dissolved 2018-06-26 | |
BURLINGTON SIX LIMITED | Director | 2017-07-28 | CURRENT | 2015-08-27 | Dissolved 2018-06-26 | |
BURLINGTON EIGHT LIMITED | Director | 2017-07-28 | CURRENT | 2016-10-19 | Dissolved 2018-06-26 | |
WOSC 1 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2006-02-08 | Active | |
NBIM GEORGE 1 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2010-11-22 | Active | |
NBIM HENRY GP LIMITED | Director | 2017-07-28 | CURRENT | 2015-08-10 | Active | |
NBIM CAROLINE GP LIMITED | Director | 2017-07-28 | CURRENT | 2015-11-23 | Active | |
NBIM CAROLINE 2 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2015-11-24 | Active | |
NBIM CAROLINE 1 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2015-11-24 | Active | |
NBIM HENRY 1 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2016-07-13 | Active | |
NBIM ELIZABETH GP LIMITED | Director | 2017-07-28 | CURRENT | 2016-10-19 | Active | |
NBIM ELIZABETH 1 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2016-10-19 | Active | |
WOSC 2 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2006-02-08 | Active | |
NBIM GEORGE 2 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2010-11-22 | Active | |
NBIM GEORGE GP LIMITED | Director | 2017-07-28 | CURRENT | 2010-11-22 | Active | |
NBIM VICTORIA GP LIMITED | Director | 2017-07-28 | CURRENT | 2012-09-21 | Active | |
NBIM CHARLOTTE GP LIMITED | Director | 2017-07-28 | CURRENT | 2014-08-06 | Active | |
NBIM EDWARD 2 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2014-08-29 | Active | |
NBIM BURLINGTON (JAMES) LIMITED | Director | 2017-07-28 | CURRENT | 2015-08-27 | Active | |
NBIM BURLINGTON HOLDINGS LIMITED | Director | 2017-07-28 | CURRENT | 2015-11-20 | Active | |
NBIM EDWARD 1 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2014-08-29 | Active | |
NBIM HENRY 2 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2016-07-13 | Active | |
NBIM ELIZABETH 2 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2016-10-19 | Active | |
MEADOWHALL SUBCO LIMITED | Director | 2017-07-17 | CURRENT | 2006-11-02 | Active | |
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 2001-08-24 | Active | |
MEADOWHALL HOLDCO LIMITED | Director | 2017-07-17 | CURRENT | 2006-11-02 | Active | |
MSC (CASH MANAGEMENT) LIMITED | Director | 2017-07-17 | CURRENT | 2001-08-24 | Active | |
MEADOWHALL (MLP) LIMITED | Director | 2017-07-17 | CURRENT | 2006-10-26 | Active | |
MEADOWHALL NOMINEE 1 LIMITED | Director | 2017-07-17 | CURRENT | 2006-11-02 | Active | |
MEADOWHALL CONTRACTS LIMITED | Director | 2017-07-17 | CURRENT | 2009-01-29 | Active | |
MEADOWHALL SHOPPING CENTRE LIMITED | Director | 2017-07-17 | CURRENT | 2001-08-24 | Active | |
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 2001-08-24 | Active | |
MEADOWHALL NOMINEE 2 LIMITED | Director | 2017-07-17 | CURRENT | 2006-11-02 | Active | |
MEADOWHALL FINANCE PLC | Director | 2017-07-17 | CURRENT | 2006-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Nbim Burlington Holdings Limited as a person with significant control on 2018-04-03 | ||
Director's details changed for Mr Jayesh Patel on 2024-03-06 | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR EGIL STRYSSE | ||
DIRECTOR APPOINTED MR MARTIN DOLE-WASILKA | ||
AP01 | DIRECTOR APPOINTED MR MARTIN DOLE-WASILKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EGIL STRYSSE | |
CH01 | Director's details changed for Mr Robert Peel on 2022-05-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Egil Strysse on 2018-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM 20 Churchill Place Canary Wharf London E14 5HJ | |
PSC02 | Notification of Nbim Burlington Holdings Limited as a person with significant control on 2017-12-18 | |
PSC07 | CESSATION OF BURLINGTON FOUR LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Norges Bank as a person with significant control on 2017-05-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EGIL STRYSSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JULIAN FORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 04/11/22 | |
CERTNM | COMPANY NAME CHANGED BURLINGTON FOUR LIMITED CERTIFICATE ISSUED ON 24/05/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR ROBERT PEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERIT STOKKE | |
CH01 | Director's details changed for Mr Jayesh Patel on 2016-09-13 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JAYESH PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MANFREDI | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Queensberry House 3 Old Burlington Street London W1S 3AE | |
AD03 | Registers moved to registered inspection location of Queensberry House 3 Old Burlington Street London W1S 3AE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 30/04/2015 | |
AA01 | CURRSHO FROM 31/08/2015 TO 31/12/2014 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 500 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NBIM EDWARD GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |