NOMINEE CO 1BH LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 06646216
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Previous accounting period shortened from 26 March 2016 to 25 March 2016; Previous accounting period shortened from 27 March 2016 to 26 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of NOMINEE CO 1BH LIMITED are www.nomineeco1bh.co.uk, and www.nominee-co-1bh.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nominee Co 1bh Limited is a Private Limited Company. The company registration number is 06646216. Nominee Co 1bh Limited has been working since 15 July 2008. The present status of the company is Active. The registered address of Nominee Co 1bh Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . KLEIN, Sarah Rachel is a Secretary of the company. BERGER, Berish is a Director of the company. KLEIN, Abraham is a Director of the company. STERNLICHT, Joshua is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KLEIN, Sarah Rachel
Appointed Date: 18 July 2008
Director
BERGER, Berish
Appointed Date: 18 July 2008
69 years old
Director
KLEIN, Abraham
Appointed Date: 18 July 2008
62 years old
Director
STERNLICHT, Joshua
Appointed Date: 18 July 2008
60 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 18 July 2008
Appointed Date: 15 July 2008
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 18 July 2008
Appointed Date: 15 July 2008
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 18 July 2008
Appointed Date: 15 July 2008

NOMINEE CO 1BH LIMITED Events

17 Mar 2017
Previous accounting period shortened from 26 March 2016 to 25 March 2016
21 Dec 2016
Previous accounting period shortened from 27 March 2016 to 26 March 2016
19 Sep 2016
Accounts for a dormant company made up to 31 March 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 7
15 Mar 2016
Previous accounting period shortened from 28 March 2015 to 27 March 2015
...
... and 24 more events
26 Aug 2008
Secretary appointed sarah rachel klein
26 Aug 2008
Director appointed joshua sternlight
26 Aug 2008
Director appointed berish berger
26 Aug 2008
Director appointed abraham klein
15 Jul 2008
Incorporation

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