NNB HOLDING COMPANY (BRB) LTD
LONDON NNB COMPANY (BRB) LTD

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Company number 09284746
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Steven Lawrence Wolfram as a director on 17 January 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 . The most likely internet sites of NNB HOLDING COMPANY (BRB) LTD are www.nnbholdingcompanybrb.co.uk, and www.nnb-holding-company-brb.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nnb Holding Company Brb Ltd is a Private Limited Company. The company registration number is 09284746. Nnb Holding Company Brb Ltd has been working since 28 October 2014. The present status of the company is Active. The registered address of Nnb Holding Company Brb Ltd is 40 Grosvenor Place London Sw1x 7en. . HAMILL, Christopher Hugh is a Secretary of the company. CADOUX-HUDSON, Humphrey Alan Edward is a Director of the company. DE RIVAZ, Vincent is a Director of the company. Director PYKE, Julia has been resigned. Director WOLFRAM, Steven Lawrence has been resigned. Director PEREGRINE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAMILL, Christopher Hugh
Appointed Date: 17 November 2014
Director
CADOUX-HUDSON, Humphrey Alan Edward
Appointed Date: 17 November 2014
64 years old
Director
DE RIVAZ, Vincent
Appointed Date: 17 November 2014
71 years old

Resigned Directors

Director
PYKE, Julia
Resigned: 17 November 2014
Appointed Date: 28 October 2014
58 years old
Director
WOLFRAM, Steven Lawrence
Resigned: 17 January 2017
Appointed Date: 17 November 2014
76 years old
Director
PEREGRINE SECRETARIAL SERVICES LTD
Resigned: 17 November 2014
Appointed Date: 28 October 2014

NNB HOLDING COMPANY (BRB) LTD Events

25 Jan 2017
Termination of appointment of Steven Lawrence Wolfram as a director on 17 January 2017
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
29 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
19 Feb 2015
Current accounting period extended from 31 December 2014 to 31 December 2015
...
... and 8 more events
17 Nov 2014
Appointment of Mr Christopher Hugh Hamill as a secretary on 17 November 2014
17 Nov 2014
Termination of appointment of Peregrine Secretarial Services Ltd as a director on 17 November 2014
17 Nov 2014
Registered office address changed from Level 1, Exchange House Primrose Street London EC2A 2EG United Kingdom to 40 Grosvenor Place London SW1X 7EN on 17 November 2014
28 Oct 2014
Current accounting period shortened from 31 October 2015 to 31 December 2014
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
  • GBP 2

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