NBIM HENRY BTLP LIMITED
LONDON TANSYBROOK LIMITED

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Company number 09828928
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE
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 15 October 2016 with updates; Appointment of Mr Martin William Gordon Palmer as a director on 21 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NBIM HENRY BTLP LIMITED are www.nbimhenrybtlp.co.uk, and www.nbim-henry-btlp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Nbim Henry Btlp Limited is a Private Limited Company. The company registration number is 09828928. Nbim Henry Btlp Limited has been working since 16 October 2015. The present status of the company is Active. The registered address of Nbim Henry Btlp Limited is Queensberry House 3 Old Burlington Street London W1s 3ae. . PALMER, Martin William Gordon is a Director of the company. READER, Jason Antony is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PALMER, Martin William Gordon
Appointed Date: 21 December 2015
65 years old
Director
READER, Jason Antony
Appointed Date: 16 December 2015
53 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 16 December 2015
Appointed Date: 16 October 2015
Director
LEVY, Adrian Joseph Morris
Resigned: 16 December 2015
Appointed Date: 16 October 2015
55 years old
Director
PUDGE, David John
Resigned: 16 December 2015
Appointed Date: 16 October 2015
60 years old

Persons With Significant Control

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

NBIM HENRY BTLP LIMITED Events

19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
08 Apr 2016
Appointment of Mr Martin William Gordon Palmer as a director on 21 December 2015
31 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2015
Termination of appointment of David John Pudge as a director on 16 December 2015
23 Dec 2015
Termination of appointment of Adrian Joseph Morris Levy as a director on 16 December 2015
...
... and 2 more events
21 Dec 2015
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Queensberry House 3 Old Burlington Street London W1S 3AE on 21 December 2015
21 Dec 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
16 Dec 2015
Company name changed tansybrook LIMITED\certificate issued on 16/12/15
  • RES15 ‐ Change company name resolution on 2015-12-16
16 Dec 2015
Change of name notice
16 Oct 2015
Incorporation
Statement of capital on 2015-10-16
  • GBP 1

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