NBIM GEORGE BTLP LIMITED
LONDON BURLINGTON NUMBER 1 (L PARTNER) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HJ

Company number 07447315
Status Active
Incorporation Date 22 November 2010
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 forty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of NBIM GEORGE BTLP LIMITED are www.nbimgeorgebtlp.co.uk, and www.nbim-george-btlp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Nbim George Btlp Limited is a Private Limited Company. The company registration number is 07447315. Nbim George Btlp Limited has been working since 22 November 2010. The present status of the company is Active. The registered address of Nbim George 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. Secretary STATE STREET SECRETARIES (UK) LIMITED has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director HAUGEN, Kristoffer has been resigned. Director IQBAL, Ahsan Zafar has been resigned. Director IRSCHICK, Jessica Ann has been resigned. Director IRSCHICK, Jessica Ann has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director SCALLY, Steven Antony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PALMER, Martin William Gordon
Appointed Date: 20 March 2014
66 years old
Director
READER, Jason Antony
Appointed Date: 20 March 2014
53 years old

Resigned Directors

Secretary
STATE STREET SECRETARIES (UK) LIMITED
Resigned: 30 June 2014
Appointed Date: 22 November 2010
Director
BINGHAM, Jason Christopher
Resigned: 31 August 2012
Appointed Date: 26 January 2012
47 years old
Director
BINGHAM, Jason Christopher
Resigned: 09 January 2012
Appointed Date: 01 July 2011
47 years old
Director
HAUGEN, Kristoffer
Resigned: 01 July 2011
Appointed Date: 22 November 2010
44 years old
Director
IQBAL, Ahsan Zafar
Resigned: 31 May 2013
Appointed Date: 19 November 2012
52 years old
Director
IRSCHICK, Jessica Ann
Resigned: 19 November 2012
Appointed Date: 31 August 2012
60 years old
Director
IRSCHICK, Jessica Ann
Resigned: 01 July 2011
Appointed Date: 22 November 2010
60 years old
Director
RAPLEY, Vincent Michael
Resigned: 26 January 2012
Appointed Date: 01 July 2011
65 years old
Director
SCALLY, Steven Antony
Resigned: 21 March 2014
Appointed Date: 09 January 2012
54 years old

Persons With Significant Control

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

NBIM GEORGE BTLP LIMITED Events

30 Nov 2016
Confirmation statement made on 22 November 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • 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 31 more events
11 Jul 2011
Termination of appointment of Jessica Ann Irschick as a director
11 Jul 2011
Termination of appointment of Kristoffer Haugen as a director
26 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
22 Nov 2010
Incorporation

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