NBIM CHARLOTTE BTLP LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HJ
Company number 09164359
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1 . The most likely internet sites of NBIM CHARLOTTE BTLP LIMITED are www.nbimcharlottebtlp.co.uk, and www.nbim-charlotte-btlp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Nbim Charlotte Btlp Limited is a Private Limited Company. The company registration number is 09164359. Nbim Charlotte Btlp Limited has been working since 06 August 2014. The present status of the company is Active. The registered address of Nbim Charlotte Btlp Limited is 20 Churchill Place Canary Wharf London E14 5hj. . PALMER, Martin William Gordon is a Director of the company. READER, Jason Antony is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PALMER, Martin William Gordon
Appointed Date: 06 August 2014
66 years old
Director
READER, Jason Antony
Appointed Date: 06 August 2014
53 years old

Persons With Significant Control

Norges Bank
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NBIM CHARLOTTE BTLP LIMITED Events

16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
11 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
25 Jun 2015
Full accounts made up to 31 December 2014
21 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 2 more events
15 Aug 2014
Register(s) moved to registered inspection location Queensbury House 3 Old Burlington Street London W1S 3AE
15 Aug 2014
Register inspection address has been changed to Queensbury House 3 Old Burlington Street London W1S 3AE
08 Aug 2014
Director's details changed for Mr Martin William Gordon on 6 August 2014
06 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 1

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