NCB NO. 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2DY

Company number 09198152
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Paul Michael Jaffe as a director on 26 February 2016. The most likely internet sites of NCB NO. 1 LIMITED are www.ncbno1.co.uk, and www.ncb-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Ncb No 1 Limited is a Private Limited Company. The company registration number is 09198152. Ncb No 1 Limited has been working since 01 September 2014. The present status of the company is Active. The registered address of Ncb No 1 Limited is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Secretary of the company. BULL, Andrew Mark is a Director of the company. SHARMAN, Fiona Anne is a Director of the company. Director JAFFE, Paul Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 01 September 2014
Director
BULL, Andrew Mark
Appointed Date: 01 September 2014
72 years old
Director
SHARMAN, Fiona Anne
Appointed Date: 01 September 2014
49 years old

Resigned Directors

Director
JAFFE, Paul Michael
Resigned: 26 February 2016
Appointed Date: 01 September 2014
45 years old

Persons With Significant Control

Mars Pension Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NCB NO. 1 LIMITED Events

01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
13 May 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Termination of appointment of Paul Michael Jaffe as a director on 26 February 2016
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
12 Feb 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP 1

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