Active - Proposal to Strike off
Company Information for NNB HOLDING COMPANY (BRB) LTD
90 WHITFIELD STREET, LONDON, W1T 4EZ,
|
Company Registration Number
09284746
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
NNB HOLDING COMPANY (BRB) LTD | ||
Legal Registered Office | ||
90 WHITFIELD STREET LONDON W1T 4EZ Other companies in EC2A | ||
Previous Names | ||
|
Company Number | 09284746 | |
---|---|---|
Company ID Number | 09284746 | |
Date formed | 2014-10-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-05 02:52:36 |
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Officer | Role | Date Appointed |
---|---|---|
JULIA PYKE |
||
HUMPHREY ALAN EDWARD CADOUX-HUDSON |
||
PATRICK PRUVOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT DE RIVAZ |
Director | ||
CHRISTOPHER HUGH HAMILL |
Company Secretary | ||
STEVEN LAWRENCE WOLFRAM |
Director | ||
PEREGRINE SECRETARIAL SERVICES LTD |
Director | ||
JULIA PYKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENERAL NUCLEAR SYSTEM LIMITED | Director | 2016-09-29 | CURRENT | 2016-01-07 | Active | |
BRADWELL POWER HOLDING COMPANY LIMITED | Director | 2016-09-29 | CURRENT | 2016-01-07 | Active | |
BRADWELL POWER GENERATION COMPANY LIMITED | Director | 2016-09-29 | CURRENT | 2016-01-07 | Active | |
NORTHERN POWER LIMITED | Director | 2016-06-22 | CURRENT | 1994-12-23 | Active | |
NNB GENERATION COMPANY (BRB) LTD | Director | 2014-11-17 | CURRENT | 2014-10-28 | Dissolved 2018-06-19 | |
SIZEWELL C (HOLDING) LIMITED | Director | 2014-11-17 | CURRENT | 2014-10-28 | Active | |
SIZEWELL C LIMITED | Director | 2014-11-17 | CURRENT | 2014-10-28 | Active | |
NNB FINANCE COMPANY (HPC) LTD | Director | 2014-11-17 | CURRENT | 2014-10-28 | Active | |
EDF DIN UK LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Dissolved 2018-07-17 | |
NNB HOLDING COMPANY (HPC) LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active | |
NNB GENERATION COMPANY (HPC) LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active | |
EDF DEVELOPMENT COMPANY LIMITED | Director | 2009-01-14 | CURRENT | 2007-04-23 | Active | |
LAKE ACQUISITIONS LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
EDF DEVELOPMENT COMPANY LIMITED | Director | 2018-06-06 | CURRENT | 2007-04-23 | Active | |
NORTHERN POWER LIMITED | Director | 2018-06-06 | CURRENT | 1994-12-23 | Active | |
SIZEWELL C LIMITED | Director | 2018-06-06 | CURRENT | 2014-10-28 | Active | |
NNB FINANCE COMPANY (HPC) LTD | Director | 2018-06-06 | CURRENT | 2014-10-28 | Active | |
NNB GENERATION COMPANY (HPC) LIMITED | Director | 2018-06-06 | CURRENT | 2009-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
AP01 | DIRECTOR APPOINTED MR PATRICK PRUVOT | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / EDF ENERGY HOLDINGS LIMITED / 09/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 40 GROSVENOR PLACE LONDON SW1X 7EN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DE RIVAZ | |
AP03 | SECRETARY APPOINTED MRS JULIA PYKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAMILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WOLFRAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 15/05/16 FULL LIST | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/05/15 FULL LIST | |
AA01 | CURREXT FROM 31/12/2014 TO 31/12/2015 | |
RES15 | CHANGE OF NAME 17/11/2014 | |
CERTNM | COMPANY NAME CHANGED NNB COMPANY (BRB) LTD CERTIFICATE ISSUED ON 16/12/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | AUD APPT COMP BUSINESS 17/11/2014 | |
RES01 | ADOPT ARTICLES 17/11/2014 | |
AP01 | DIRECTOR APPOINTED MR HUMPHREY ALAN EDWARD CADOUX-HUDSON | |
AP01 | DIRECTOR APPOINTED MR VINCENT DE RIVAZ | |
AP01 | DIRECTOR APPOINTED MR STEVEN LAWRENCE WOLFRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA PYKE | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER HUGH HAMILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEREGRINE SECRETARIAL SERVICES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EG UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/10/2015 TO 31/12/2014 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2 | |
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 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NNB HOLDING COMPANY (BRB) LTD 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. |