NBGI FOUNDER PARTNER LIMITED
LONDON FILETARGET LIMITED

Hellopages » City of London » City of London » EC4V 4BJ

Company number 04013461
Status Active
Incorporation Date 13 June 2000
Company Type Private Limited Company
Address OLD CHANGE HOUSE, 128 QUEEN VICTORIA STREET, LONDON, EC4V 4BJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of NBGI FOUNDER PARTNER LIMITED are www.nbgifounderpartner.co.uk, and www.nbgi-founder-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nbgi Founder Partner Limited is a Private Limited Company. The company registration number is 04013461. Nbgi Founder Partner Limited has been working since 13 June 2000. The present status of the company is Active. The registered address of Nbgi Founder Partner Limited is Old Change House 128 Queen Victoria Street London Ec4v 4bj. . BORG, Alexander is a Secretary of the company. KOSMAS, Vasilios is a Director of the company. MYLONAS, Pavlos is a Director of the company. NORTH, John Harry is a Director of the company. Secretary NORTH, John Harry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STELLAKIS, Pavlos Constantine St has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BORG, Alexander
Appointed Date: 19 July 2011

Director
KOSMAS, Vasilios
Appointed Date: 19 July 2016
53 years old

Director
MYLONAS, Pavlos
Appointed Date: 19 July 2016
67 years old

Director
NORTH, John Harry
Appointed Date: 29 June 2000
90 years old

Resigned Directors

Secretary
NORTH, John Harry
Resigned: 19 July 2011
Appointed Date: 29 June 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 2000
Appointed Date: 13 June 2000

Director
STELLAKIS, Pavlos Constantine St
Resigned: 31 December 2014
Appointed Date: 29 June 2000
67 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 June 2000
Appointed Date: 13 June 2000

NBGI FOUNDER PARTNER LIMITED Events

07 Jan 2017
Compulsory strike-off action has been discontinued
04 Jan 2017
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
03 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1

...
... and 42 more events
18 Jul 2000
Registered office changed on 18/07/00 from: 1 mitchell lane bristol avon BS1 6BZ
18 Jul 2000
New secretary appointed;new director appointed
18 Jul 2000
New director appointed
12 Jul 2000
Company name changed filetarget LIMITED\certificate issued on 13/07/00
13 Jun 2000
Incorporation