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NBIM GEORGE GP LIMITED - Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
Company Information
- Company registration number
- 07447018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Queensberry House
- 3 Old Burlington Street
- London
- W1S 3AE
- England Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England UK
Management
- Managing Directors
- FELLOWS, Matthew Howard John
- STOKKE, Berit
- STRYSSE, Egil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-22
- Age Of Company 2010-11-22 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Nbim Burlington Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2021-11-29
- Last Date: 2020-11-15
✓
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NBIM GEORGE GP LIMITED Company Description
- NBIM GEORGE GP LIMITED is a ltd registered in United Kingdom with the Company reg no 07447018. Its current trading status is "live". It was registered 2010-11-22. It was previously called BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-22.It can be contacted at Queensberry House .
Get NBIM GEORGE GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nbim George Gp Limited - Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
- 2010-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NBIM GEORGE GP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07447018#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07447018#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07447018#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-23) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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accounts-with-accounts-type-full (2020-07-24) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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accounts-with-accounts-type-full (2019-07-31) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-15) - CS01
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change-person-director-company-with-change-date (2018-09-21) - CH01
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accounts-with-accounts-type-full (2018-06-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-03) - AD01
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notification-of-a-person-with-significant-control (2018-01-04) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-04) - PSC07
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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accounts-with-accounts-type-full (2017-06-13) - AA
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-full (2016-08-12) - AA
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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resolution (2015-05-18) - RESOLUTIONS
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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change-sail-address-company-with-new-address (2014-09-05) - AD02
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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move-registers-to-sail-company-with-new-address (2014-09-05) - AD03
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resolution (2014-04-15) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2014-07-21) - TM02
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statement-of-companys-objects (2014-04-15) - CC04
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accounts-with-accounts-type-full (2014-03-11) - AA
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termination-director-company-with-name (2014-02-04) - TM01
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appoint-person-director-company-with-name (2014-02-04) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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accounts-with-accounts-type-full (2013-06-20) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-03) - AA
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certificate-change-of-name-company (2012-08-07) - CERTNM
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change-person-director-company-with-change-date (2012-11-08) - CH01
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change-registered-office-address-company-with-date-old-address (2012-11-15) - AD01
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change-corporate-secretary-company-with-change-date (2012-12-20) - CH04
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change-person-director-company-with-change-date (2012-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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change-corporate-secretary-company-with-change-date (2011-12-20) - CH04
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appoint-person-director-company-with-name (2011-11-14) - AP01
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termination-director-company-with-name (2011-11-08) - TM01
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change-account-reference-date-company-current-extended (2011-09-27) - AA01
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appoint-person-director-company-with-name (2011-06-20) - AP01
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resolution (2011-04-26) - RESOLUTIONS
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-23) - SH01
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incorporation-company (2010-11-22) - NEWINC
