Company number 09752273
Status Active
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address 20 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, 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 eleven events have happened. The last three records are Appointment of Mr Robert Peel as a director on 31 October 2016; Termination of appointment of Berit Stokke as a director on 1 November 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of NBIM JAMES GP LIMITED are www.nbimjamesgp.co.uk, and www.nbim-james-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Nbim James Gp Limited is a Private Limited Company.
The company registration number is 09752273. Nbim James Gp Limited has been working since 27 August 2015.
The present status of the company is Active. The registered address of Nbim James Gp Limited is 20 Churchill Place Canary Wharf London United Kingdom E14 5hj. . FORD, Richard Julian is a Director of the company. PATEL, Jayesh is a Director of the company. PEEL, Robert is a Director of the company. Director MANFREDI, Giovanni has been resigned. Director STOKKE, Berit has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
STOKKE, Berit
Resigned: 01 November 2016
Appointed Date: 27 August 2015
68 years old
Persons With Significant Control
Burlington Six Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NBIM JAMES GP LIMITED Events
08 Nov 2016
Appointment of Mr Robert Peel as a director on 31 October 2016
08 Nov 2016
Termination of appointment of Berit Stokke as a director on 1 November 2016
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
13 Sep 2016
Director's details changed for Mr Jayesh Patel on 13 September 2016
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
...
... and 1 more events
06 Jan 2016
Appointment of Mr Jayesh Patel as a director on 24 December 2015
06 Jan 2016
Termination of appointment of Giovanni Manfredi as a director on 24 December 2015
02 Nov 2015
Register inspection address has been changed to Queensbury House 3 Old Burlington Street London W1S 3AE
29 Oct 2015
Current accounting period shortened from 31 August 2016 to 31 December 2015
27 Aug 2015
Incorporation
Statement of capital on 2015-08-27