Company number 05583344
Status Active
Incorporation Date 5 October 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 95 PALACE VIEW, BROMLEY, BR1 3EP
Home Country United Kingdom
Nature of Business 85520 - Cultural education, 85590 - Other education n.e.c., 94120 - Activities of professional membership organizations
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Termination of appointment of Valerie Power as a director on 12 July 2016; Termination of appointment of Archibald Hamsfield Roderick Graham as a director on 12 July 2016. The most likely internet sites of NCBI LONDON LTD are www.ncbilondon.co.uk, and www.ncbi-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Ncbi London Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05583344. Ncbi London Ltd has been working since 05 October 2005.
The present status of the company is Active. The registered address of Ncbi London Ltd is 95 Palace View Bromley Br1 3ep. . CAMPBELL, Lorna Patricia is a Director of the company. FRENCH, David is a Director of the company. HINE, Liz is a Director of the company. JOHN, Adrian is a Director of the company. Secretary GINIEDABI, Sarah Samir has been resigned. Secretary MEADOWS, Susan Ann has been resigned. Secretary POWER, Valerie has been resigned. Secretary STEWART, Michael has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director ADAMS, Carron Delseta has been resigned. Director BROOKE, Lynne has been resigned. Director COORE, Andrea Anne has been resigned. Director DIXON, Marlon has been resigned. Director FRENCH, Lloyd Gladstone has been resigned. Director GINIEDABI, Sarah Samir has been resigned. Director GRAHAM, Archibald Hamsfield Roderick has been resigned. Director HENRY, Carmen has been resigned. Director JOHN, Steven Leighton has been resigned. Director LAKE, Kevin Douglas has been resigned. Director LLOYD-LAWRENCE, Catherine Elizabeth has been resigned. Director MEADOWS, Susan Ann has been resigned. Director MITRA-VALDES, Jayanti Maria has been resigned. Director PHIPPS, Debra has been resigned. Director POWER, Valerie has been resigned. Director POWER, Valerie has been resigned. Director SNEAD, Stephen has been resigned. Director STEWART, Michael has been resigned. Director WILLIAMS, John Mark has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Cultural education".
Current Directors
Director
HINE, Liz
Appointed Date: 27 September 2016
69 years old
Resigned Directors
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 14 February 2006
Appointed Date: 05 October 2005
Director
BROOKE, Lynne
Resigned: 01 March 2016
Appointed Date: 25 November 2013
82 years old
Director
DIXON, Marlon
Resigned: 27 March 2013
Appointed Date: 02 October 2012
59 years old
Director
HENRY, Carmen
Resigned: 09 May 2009
Appointed Date: 26 January 2009
67 years old
Director
MEADOWS, Susan Ann
Resigned: 31 January 2009
Appointed Date: 14 February 2006
65 years old
Director
PHIPPS, Debra
Resigned: 27 March 2013
Appointed Date: 13 July 2010
47 years old
Director
POWER, Valerie
Resigned: 12 July 2016
Appointed Date: 15 September 2014
70 years old
Director
POWER, Valerie
Resigned: 13 March 2013
Appointed Date: 07 July 2009
70 years old
Director
SNEAD, Stephen
Resigned: 25 November 2013
Appointed Date: 27 March 2013
54 years old
Director
STEWART, Michael
Resigned: 18 September 2014
Appointed Date: 27 March 2013
77 years old
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 14 February 2006
Appointed Date: 05 October 2005
Persons With Significant Control
Mr David French
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
NCBI LONDON LTD Events
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
11 Oct 2016
Termination of appointment of Valerie Power as a director on 12 July 2016
11 Oct 2016
Termination of appointment of Archibald Hamsfield Roderick Graham as a director on 12 July 2016
11 Oct 2016
Appointment of Ms Lorna Patricia Campbell as a director on 12 July 2016
11 Oct 2016
Appointment of Ms Liz Hine as a director on 27 September 2016
...
... and 83 more events
15 Feb 2006
New director appointed
15 Feb 2006
Director resigned
15 Feb 2006
Secretary resigned
15 Feb 2006
New director appointed
05 Oct 2005
Incorporation