Active
Company Information for NBIM ELIZABETH 2 NOMINEE LIMITED
QUEENSBERRY HOUSE QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE,
|
Company Registration Number
10436281
Private Limited Company
Active |
Company Name | |
---|---|
NBIM ELIZABETH 2 NOMINEE LIMITED | |
Legal Registered Office | |
QUEENSBERRY HOUSE QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON W1S 3AE | |
Company Number | 10436281 | |
---|---|---|
Company ID Number | 10436281 | |
Date formed | 2016-10-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 16/11/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 10:54:44 |
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Officer | Role | Date Appointed |
---|---|---|
JAYESH PATEL |
||
ROBERT PEEL |
||
EGIL STRYSSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JULIAN FORD |
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 | |
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 GP LIMITED | Director | 2015-12-24 | CURRENT | 2014-08-29 | 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 GP LIMITED | Director | 2016-10-31 | CURRENT | 2014-08-29 | 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 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 GP LIMITED | Director | 2017-07-28 | CURRENT | 2014-08-29 | 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 | |
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 |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Director's details changed for Mr Jayesh Patel on 2024-03-06 | ||
REGISTERED OFFICE CHANGED ON 31/01/24 FROM Queensberry House 1st Floor 3 Old Burlington Street London W1S 3AE United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR EGIL STRYSSE | ||
DIRECTOR APPOINTED MR MARTIN DOLE- WASILKA | ||
CH01 | Director's details changed for Mr Robert Peel on 2022-05-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Egil Strysse on 2018-09-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA01 | Current accounting period extended from 31/10/17 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EGIL STRYSSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JULIAN FORD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104362810001 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NBIM ELIZABETH 2 NOMINEE 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. |