NNB TOP COMPANY HPC (B) LTD
LONDON

Hellopages » Greater London » Westminster » SW1X 7EN

Company number 09284753
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-six events have happened. The last three records are Appointment of Mr Pierre Christian Todorov as a director on 30 September 2016; Termination of appointment of Christopher Hugh Hamill as a secretary on 30 September 2016; Appointment of Guido Santi as a secretary on 30 September 2016. The most likely internet sites of NNB TOP COMPANY HPC (B) LTD are www.nnbtopcompanyhpcb.co.uk, and www.nnb-top-company-hpc-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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 Top Company Hpc B Ltd is a Private Limited Company. The company registration number is 09284753. Nnb Top Company Hpc B Ltd has been working since 28 October 2014. The present status of the company is Active. The registered address of Nnb Top Company Hpc B Ltd is 40 Grosvenor Place London Sw1x 7en. . SANTI, Guido 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. TODOROV, Pierre Christian is a Director of the company. Secretary HAMILL, Christopher Hugh has been resigned. Director GUYLER, Robert has been resigned. Director PYKE, Julia has been resigned. Director ROSSI, Simone 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: 30 September 2016
Director
CADOUX-HUDSON, Humphrey Alan Edward
Appointed Date: 17 November 2014
65 years old
Director
DE RIVAZ, Vincent
Appointed Date: 17 November 2014
72 years old
Director
TODOROV, Pierre Christian
Appointed Date: 30 September 2016
67 years old

Resigned Directors

Secretary
HAMILL, Christopher Hugh
Resigned: 30 September 2016
Appointed Date: 17 November 2014
Director
GUYLER, Robert
Resigned: 30 September 2016
Appointed Date: 06 March 2015
58 years old
Director
PYKE, Julia
Resigned: 17 November 2014
Appointed Date: 28 October 2014
58 years old
Director
ROSSI, Simone
Resigned: 23 February 2015
Appointed Date: 17 November 2014
57 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 TOP COMPANY HPC (B) LTD Events

14 Oct 2016
Appointment of Mr Pierre Christian Todorov as a director on 30 September 2016
14 Oct 2016
Termination of appointment of Christopher Hugh Hamill as a secretary on 30 September 2016
14 Oct 2016
Appointment of Guido Santi as a secretary on 30 September 2016
14 Oct 2016
Termination of appointment of Robert Guyler as a director on 30 September 2016
14 Oct 2016
Termination of appointment of Steven Lawrence Wolfram as a director on 30 September 2016
...
... and 16 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

NNB TOP COMPANY HPC (B) LTD Charges

29 September 2016
Charge code 0928 4753 0001
Delivered: 1 October 2016
Status: Outstanding
Persons entitled: Low Carbon Contracts Company LTD
Description: Contains fixed charge…

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