NNB HOLDING COMPANY (SZC) LTD
LONDON NNB COMPANY (SZC) LTD

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Company number 09284751
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 twenty-seven events have happened. The last three records are Termination of appointment of Christopher Hugh Hamill as a secretary on 29 November 2016; Appointment of Guido Santi as a secretary on 29 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NNB HOLDING COMPANY (SZC) LTD are www.nnbholdingcompanyszc.co.uk, and www.nnb-holding-company-szc.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 Szc Ltd is a Private Limited Company. The company registration number is 09284751. Nnb Holding Company Szc Ltd has been working since 28 October 2014. The present status of the company is Active. The registered address of Nnb Holding Company Szc Ltd is 40 Grosvenor Place London Sw1x 7en. . SANTI, Guido is a Secretary of the company. AULAGNON, Mrs Marie-Christine is a Director of the company. CADOUX-HUDSON, Humphrey Alan Edward is a Director of the company. DE RIVAZ, Vincent is a Director of the company. QI, Yu is a Director of the company. URSAT, Xavier Bernard Yves is a Director of the company. ZHU, Minhong is a Director of the company. Secretary HAMILL, Christopher Hugh has been resigned. 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
SANTI, Guido
Appointed Date: 29 November 2016
Director
AULAGNON, Mrs Marie-Christine
Appointed Date: 30 September 2016
62 years old
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
Director
QI, Yu
Appointed Date: 30 September 2016
54 years old
Director
URSAT, Xavier Bernard Yves
Appointed Date: 30 September 2016
58 years old
Director
ZHU, Minhong
Appointed Date: 30 September 2016
60 years old

Resigned Directors

Secretary
HAMILL, Christopher Hugh
Resigned: 29 November 2016
Appointed Date: 17 November 2014
Director
PYKE, Julia
Resigned: 17 November 2014
Appointed Date: 28 October 2014
58 years old
Director
WOLFRAM, Steven Lawrence
Resigned: 30 September 2016
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 (SZC) LTD Events

16 Dec 2016
Termination of appointment of Christopher Hugh Hamill as a secretary on 29 November 2016
16 Dec 2016
Appointment of Guido Santi as a secretary on 29 November 2016
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2016
Appointment of Ms Yu Qi as a director on 30 September 2016
14 Oct 2016
Appointment of Mr Minhong Zhu as a director on 30 September 2016
...
... and 17 more events
17 Nov 2014
Termination of appointment of Peregrine Secretarial Services Ltd as a director on 17 November 2014
17 Nov 2014
Appointment of Mr Christopher Hugh Hamill as a secretary 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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