NB SOUTH EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6ER

Company number 09329182
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address C/O NB EUROPE LIMITED, 57 BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Memorandum and Articles of Association; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of NB SOUTH EUROPE LIMITED are www.nbsoutheurope.co.uk, and www.nb-south-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Nb South Europe Limited is a Private Limited Company. The company registration number is 09329182. Nb South Europe Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of Nb South Europe Limited is C O Nb Europe Limited 57 Berkeley Square London W1j 6er. . BONTEMPELLI, Stefano is a Director of the company. CANE, Fabio Cosmo Domenico is a Director of the company. GREEN, Michelle Simone is a Director of the company. HARVEY, James Charles Frazer is a Director of the company. NEIRA, Christian is a Director of the company. TUTRONE, Anthony David is a Director of the company. Director ARNOLD, William Alfred has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BONTEMPELLI, Stefano
Appointed Date: 04 May 2015
55 years old
Director
CANE, Fabio Cosmo Domenico
Appointed Date: 04 May 2015
64 years old
Director
GREEN, Michelle Simone
Appointed Date: 29 December 2016
58 years old
Director
HARVEY, James Charles Frazer
Appointed Date: 29 December 2016
55 years old
Director
NEIRA, Christian
Appointed Date: 26 November 2014
56 years old
Director
TUTRONE, Anthony David
Appointed Date: 04 May 2015
61 years old

Resigned Directors

Director
ARNOLD, William Alfred
Resigned: 29 December 2016
Appointed Date: 04 May 2015
62 years old

Persons With Significant Control

Ccb Partners Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NB SOUTH EUROPE LIMITED Events

03 Mar 2017
Memorandum and Articles of Association
03 Mar 2017
Memorandum and Articles of Association
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Mar 2017
Notice of Restriction on the Company's Articles
13 Jan 2017
Termination of appointment of William Alfred Arnold as a director on 29 December 2016
...
... and 11 more events
29 May 2015
Appointment of William Alfred Arnold as a director on 4 May 2015
28 May 2015
Appointment of Stefano Bontempelli as a director on 4 May 2015
28 May 2015
Appointment of Fabio Cosmo Cane as a director on 4 May 2015
28 May 2015
Sub-division of shares on 21 April 2015
26 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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