Company information:
Nbgi Private Equity Limited (No: 03942388)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 03-Aug-2000
Accounts Next Due: 30-Sep-2017
Next Confirmation Statement Due: 22-Mar-2018
Industry Class: 66300 - Fund management activities
Resigned Director: VASSILIKI CAMPBELL ( From: Nov-2014 To: May-2016 )
Resigned Director: PETROS CHRISTODOULOU ( From: Jun-2014 To: Apr-2015 )
Resigned Director: PAULA HADJISOTIRIOU ( From: Jun-2014 To: May-2015 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Director: HOWARD JENNINGS ( DOB: Apr-1958 From: Jan-2001 To: Jun-2008 )
Resigned Director: VASILIOS KOSMAS ( From: Mar-2016 To: Mar-2017 )
Resigned Director: RICHARD ANTHONY MORLEY ( DOB: Nov-1957 From: May-2001 To: Dec-2010 )
Resigned Director: PAVLOS MYLONAS ( DOB: Aug-1958 From: Jul-2015 To: Oct-2018 )
Resigned Director: JOHN HARRY NORTH ( DOB: Jun-1935 From: Mar-2000 To: Oct-2018 )
Resigned Director: MARK PHILIP OWEN ( DOB: May-1954 From: Jan-2001 To: Aug-2013 )
Resigned Director: PAVLOS CONSTANTINE ST STELLAKIS ( DOB: Jun-1958 From: Mar-2000 To: Dec-2014 )
Resigned Secretary: ALEXANDER BORG ( From: Jun-2009 To: Mar-2017 )
Resigned Secretary: KEITH ANDREW JELLEY ( From: Feb-2009 To: Jun-2009 )
Resigned Secretary: JOHN HARRY NORTH ( DOB: Jun-1935 From: Mar-2000 To: Feb-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2000 To: Mar-2000 )
Persons of Significant Control:
Nbg International Limited, 75 King William Street, London, EC4N 7BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)