NBV LEISURE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2SB

Company number 03330944
Status Active
Incorporation Date 10 March 1997
Company Type Private Limited Company
Address 48 BATHURST MEWS, LONDON, ENGLAND, W2 2SB
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from 26 Bruton Place London London W1J 6NG to 48 Bathurst Mews London W2 2SB on 21 August 2016; Audit exemption subsidiary accounts made up to 31 October 2015; Consolidated accounts of parent company for subsidiary company period ending 31/10/15. The most likely internet sites of NBV LEISURE LIMITED are www.nbvleisure.co.uk, and www.nbv-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nbv Leisure Limited is a Private Limited Company. The company registration number is 03330944. Nbv Leisure Limited has been working since 10 March 1997. The present status of the company is Active. The registered address of Nbv Leisure Limited is 48 Bathurst Mews London England W2 2sb. . GREEN, Richard Robert Mitchell is a Secretary of the company. CORNOLTI, David is a Director of the company. GREEN, Richard Robert Mitchell is a Director of the company. VAN VLOTEN, Louisa is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director WALSH, Adam David has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
GREEN, Richard Robert Mitchell
Appointed Date: 10 March 1997
Director
CORNOLTI, David
Appointed Date: 01 June 2015
47 years old
Director
GREEN, Richard Robert Mitchell
Appointed Date: 10 March 1997
59 years old
Director
VAN VLOTEN, Louisa
Appointed Date: 27 November 2006
55 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 March 1997
Appointed Date: 10 March 1997
Director
WALSH, Adam David
Resigned: 01 July 2006
Appointed Date: 10 March 1997
63 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 March 1997
Appointed Date: 10 March 1997

NBV LEISURE LIMITED Events

21 Aug 2016
Registered office address changed from 26 Bruton Place London London W1J 6NG to 48 Bathurst Mews London W2 2SB on 21 August 2016
19 Aug 2016
Audit exemption subsidiary accounts made up to 31 October 2015
19 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/10/15
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 60,000
09 Mar 2016
Notice of agreement to exemption from audit of accounts for period ending 31/10/15
...
... and 55 more events
20 Mar 1997
New secretary appointed;new director appointed
20 Mar 1997
New director appointed
20 Mar 1997
Director resigned
20 Mar 1997
Secretary resigned
10 Mar 1997
Incorporation

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