NORD/LB PROJECT HOLDING LTD
LONDON

Hellopages » City of London » City of London » EC2V 7WT

Company number 02326036
Status Active
Incorporation Date 7 December 1988
Company Type Private Limited Company
Address ONE, WOOD STREET, LONDON, EC2V 7WT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions RES13 ‐ Approval of accts for 31/12/2015 11/07/2016 ; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 EUR 100,000 . The most likely internet sites of NORD/LB PROJECT HOLDING LTD are www.nordlbprojectholding.co.uk, and www.nord-lb-project-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nord Lb Project Holding Ltd is a Private Limited Company. The company registration number is 02326036. Nord Lb Project Holding Ltd has been working since 07 December 1988. The present status of the company is Active. The registered address of Nord Lb Project Holding Ltd is One Wood Street London Ec2v 7wt. . DATTADEEN, Eva-Maria is a Secretary of the company. DATTADEEN, Eva Maria is a Director of the company. KOEHNE, Dietmar is a Director of the company. MCLAUGHLIN, Jonathan Paul is a Director of the company. TRESTLER, Christoph is a Director of the company. Director BEHRENDT, Rolf has been resigned. Director BOOK, Fritz has been resigned. Director BRUNS, Gunter has been resigned. Director EICHEL, Dieter has been resigned. Director HILLENHAGEN, Klaus has been resigned. Director KOEHLER, Bernard Benedikt, Doctor has been resigned. Director LYSK, Baldur has been resigned. Director MEYERS, Hans Werner has been resigned. Director PETERS, Jurgen, Dr has been resigned. Director ROLLWAGE, Joachim has been resigned. Director RUSCHER, Gerd has been resigned. Director SCHUHMACHER, Juergen has been resigned. Director STADTLANDER, Dieter has been resigned. Director SUNDERMEIER, Hans Heinrich has been resigned. Director TRESTLER, Christopher has been resigned. Director WIBBEKE, Ludger has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
DATTADEEN, Eva-Maria
Director
DATTADEEN, Eva Maria
Appointed Date: 28 March 2006
65 years old
Director
KOEHNE, Dietmar
Appointed Date: 20 December 2008
59 years old
Director
MCLAUGHLIN, Jonathan Paul
Appointed Date: 28 March 2008
58 years old
Director
TRESTLER, Christoph
Appointed Date: 20 December 2008
73 years old

Resigned Directors

Director
BEHRENDT, Rolf
Resigned: 31 December 2006
Appointed Date: 08 March 2004
78 years old
Director
BOOK, Fritz
Resigned: 05 May 2003
Appointed Date: 16 March 2001
79 years old
Director
BRUNS, Gunter
Resigned: 11 June 1996
87 years old
Director
EICHEL, Dieter
Resigned: 30 June 2000
89 years old
Director
HILLENHAGEN, Klaus
Resigned: 31 May 2005
71 years old
Director
KOEHLER, Bernard Benedikt, Doctor
Resigned: 15 March 2001
Appointed Date: 14 December 1992
72 years old
Director
LYSK, Baldur
Resigned: 28 February 2009
77 years old
Director
MEYERS, Hans Werner
Resigned: 31 August 1992
87 years old
Director
PETERS, Jurgen, Dr
Resigned: 31 May 2005
83 years old
Director
ROLLWAGE, Joachim
Resigned: 31 December 2004
Appointed Date: 16 March 2001
81 years old
Director
RUSCHER, Gerd
Resigned: 28 March 2006
80 years old
Director
SCHUHMACHER, Juergen
Resigned: 31 July 2006
84 years old
Director
STADTLANDER, Dieter
Resigned: 31 December 1999
85 years old
Director
SUNDERMEIER, Hans Heinrich
Resigned: 01 October 2004
Appointed Date: 11 June 1996
84 years old
Director
TRESTLER, Christopher
Resigned: 03 July 2006
Appointed Date: 04 March 2002
73 years old
Director
WIBBEKE, Ludger
Resigned: 16 May 2008
Appointed Date: 03 July 2006
58 years old

NORD/LB PROJECT HOLDING LTD Events

11 Aug 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Resolutions
  • RES13 ‐ Approval of accts for 31/12/2015 11/07/2016
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • EUR 100,000
09 Jun 2015
Full accounts made up to 31 December 2014
09 Jun 2015
Resolutions
  • RES13 ‐ Financial statements approved, auditors retained, dividend distribution 06/05/2015
  • RES13 ‐ Financial statements approved, auditors retained, dividend distribution 06/05/2015
...
... and 163 more events
04 Jan 1989
Accounting reference date notified as 31/12
21 Dec 1988
Certificate of authorisation to commence business and borrow
21 Dec 1988
Application to commence business
07 Dec 1988
Certificate of incorporation
07 Dec 1988
Incorporation

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